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 HERVIEUX 1964-10-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867580 326921814 @Company
@Persons
@UBO
@INPI
HERVIEUX Philippe
DoB: 1964-11-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue De la Guillemote Fourqueux 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615827 788682490 @Company
@Persons
@UBO
@INPI
ARTIAGA HERVIEUX Dominique Gisèle
DoB: 1964-01-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Écoles 95220 Herblay FRANCE
1615828 788682490 @Company
@Persons
@UBO
@INPI
ARTIAGA HERVIEUX Dominique Gisèle
DoB: 1964-01-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Écoles 95220 Herblay FRANCE
2067971 352726194 @Company
@Persons
@UBO
@INPI
Hervieux Philippe
DoB: 1964-11-03
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 avenue de la Guillemotte 78112 Fourqueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889001 387595192 @Company
@Persons
@UBO
@INPI
HERVIEUX Laurent Marie Georges
DoB: 1964-10-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Clos 51500 Sacy FRANCE yes
@Cadastre
@Geotag
6889330 387480791 @Company
@Persons
@UBO
@INPI
HERVIEUX Laurent Marie Georges
DoB: 1964-10-10
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Chatillon 51500 SACY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784608 326921814 @Company
@Persons
@UBO
@INPI
HERVIEUX Philippe
DoB: 1964-11-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue De la Guillemote 78112 Fourqueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15901528 326921814 @Company
@Persons
@UBO
@INPI
HERVIEUX Philippe
DoB: 1964-11-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue De la Guillemote Fourqueux 78100 Saint-Germain-en-Laye 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.