French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HERVE 2001-09-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184875 413474131 @Company
@Persons
@UBO
@INPI
CLEMENT Herve
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
5944266 403702970 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: GUITERA (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE SICCHE 20190 SANTA MARIA SICHE FRANCE
5950973 350887097 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTO POLLO ROCCA MARINA 20140 SERRA DI FERRO FRANCE yes
@Cadastre
@Geotag
5950974 350887097 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORTO POLLO ROCCA MARINA 20140 SERRA DI FERRO FRANCE yes
@Cadastre
@Geotag
5951750 345186985 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORTO POLLO, ROCCA MARINA 20140 SERRA DI FERRO FRANCE yes
@Cadastre
@Geotag
5952025 479621450 @Company
@Persons
@UBO
@INPI
CHOPY (Herve Jean Andre Daniel)
DoB: 1961-09-20
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FAVALE 20167 AFA FRANCE
5953209 433865458 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCCA MARINA 20140 PORTO POLLO FRANCE yes
@Cadastre
@Geotag
5957025 500331517 @Company
@Persons
@UBO
@INPI
LECCIA (Jean Baptiste Maurice Herve)
DoB: 1979-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
U MUREDDU 20135 CONCA FRANCE
5962244 489849075 @Company
@Persons
@UBO
@INPI
PIEROTTI Herve Paul Georges
DoB: 1949-09-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rocca Marina, Porto Pollo 20140 Serra di Ferro FRANCE
8001034 388403917 @Company
@Persons
@UBO
@INPI
HERVE Alexandre
DoB: 2001-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 quai de la Loire la Blondellerie 37210 Rochecorbon France yes
@Cadastre
@Geotag
8057348 388403867 @Company
@Persons
@UBO
@INPI
HERVE Alexandre
DoB: 2001-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Blondellerie 96 quai de la Loire 37210 Rochecorbon France
9367262 439286576 @Company
@Persons
@UBO
@INPI
JACQ Herve
DoB: 1962-11-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DE LA CHAPELLE NEUVE QUIMPER 29000 QUIMPER FRANCE
10040403 383927308 @Company
@Persons
@UBO
@INPI
WARNECK Herve Gerard Leopold Joseph Marie
DoB: 1951-09-20
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULCADEN LE TOUR DU PARC 56370 SARZEAU FRANCE
11534414 438609877 @Company
@Persons
@UBO
@INPI
PETRY Herve
DoB: 1969-09-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES CARION LUX 21120 LUX FRANCE
12275876 408826097 @Company
@Persons
@UBO
@INPI
SABRIE FRANCOIS HERVE GEORGES YVES
DoB: 1971-09-04
PoB: 75 PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue DU BOIS FLEURY 92190 Meudon FRANCE
15226956 434026852 @Company
@Persons
@UBO
@INPI
KOCH Michel Herve Francois Louis
DoB: 1951-09-26
PoB: MOYEUVRE-GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LOT. PETITE FONTAINE 57270 UCKANGE FRANCE
16205693 489849075 @Company
@Persons
@UBO
@INPI
PIEROTTI Herve Paul Georges
DoB: 1949-09-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rocca Marina, Porto Pollo 20140 Serra-di-Ferro FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.