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 HERVIEU 1969-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202285 392338364 @Company
@Persons
@UBO
@INPI
HERVIEU Sébastien, Claude, Charles
DoB: 1969-03-02
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Muli 50290 Muneville-sur-Mer FRANCE
317076 410598395 @Company
@Persons
@UBO
@INPI
HERVIEU Véronique, Marcelle, Lucie
DoB: 1969-03-03
PoB: Carentan (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Poiriers 35250 Mouazé FRANCE
2081404 751280314 @Company
@Persons
@UBO
@INPI
Vidal Chaduteau Hélène
DoB: 1969-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Hervieu 75015 Paris France
2373746 791308547 @Company
@Persons
@UBO
@INPI
Rose Aurélie
DoB: 1969-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Hervieu 75015 Paris France
2373747 791308547 @Company
@Persons
@UBO
@INPI
Rose Aurélie
DoB: 1969-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Hervieu 75015 Paris France
2878579 750133837 @Company
@Persons
@UBO
@INPI
HERVIEU GUISEMBERT Agnès
DoB: 1969-03-17
PoB: 27056 BERNAY (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 rue du Larry 45160 Olivet France
2878580 750133837 @Company
@Persons
@UBO
@INPI
HERVIEU GUISEMBERT Agnès
DoB: 1969-03-17
PoB: 27056 BERNAY (27) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
402 rue du Larry 45160 Olivet France
7836804 383459229 @Company
@Persons
@UBO
@INPI
HERVIEU SILVENTE Raphaelle
DoB: 1969-12-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue DE JAVEL 75015 Paris FRANCE yes
@Cadastre
@Geotag
8122059 441695855 @Company
@Persons
@UBO
@INPI
HERVIEU SILVENTE Raphaëlle
DoB: 1969-12-31
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue Javel 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9759669 818813552 @Company
@Persons
@UBO
@INPI
HERVIEU Benoit
DoB: 1969-12-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Duchesnois 59880 Saint Saulve France
9759670 818813552 @Company
@Persons
@UBO
@INPI
HERVIEU Benoit
DoB: 1969-12-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Duchesnois 59880 Saint Saulve France
12726070 410598395 @Company
@Persons
@UBO
@INPI
HERVIEU Veronique Marcelle Lucie
DoB: 1969-03-03
PoB: CARENTAN (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GEORGES LAFONT 44300 NANTES FRANCE
12734266 343920765 @Company
@Persons
@UBO
@INPI
HERVIEU Sébastien Claude Charles
DoB: 1969-03-02
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTELOUP CERENCES 50510 CERENCES FRANCE yes
@Cadastre
@Geotag

 

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.