BIRD.BG FRESTATE

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.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search HERVO 1954-09-23 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
8856811	444459481 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	le Haut Bois 35740 Pacé FRANCE
8867850	438589749 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	20 Rue Jeanne de Belleville 35740 Pacé FRANCE
8867851	438589749 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	20 Rue Jeanne de Belleville 35740 Pacé FRANCE
8868997	482558830 @Company @Persons @UBO @INPI	HERVO Michel Christian DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant non associé @OCCRP Alef @WC	3 Route de Drézeu 44350 Guérande FRANCE
8875115	432131167 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	le Haut Bois 35740 Pacé FRANCE		yes @Cadastre @Geotag
8883452	500113113 @Company @Persons @UBO @INPI	SARL LOYER HERVO FONCIER DoB: 432131167 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC	Parc Edonia Bâtiment F rue Des Iles Kerguelen BP 26216 35760 Saint-Grégoire FRANCE		yes @Cadastre @Geotag
8883453	500113113 @Company @Persons @UBO @INPI	SARL LOYER HERVO FONCIER DoB: 432131167 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	Parc Edonia Bâtiment F rue Des Iles Kerguelen BP 26216 35760 Saint-Grégoire FRANCE		yes @Cadastre @Geotag
8886666	510607682 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	20 Rue Jeanne de Belleville 35740 Pacé FRANCE
8886667	510607682 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Associé unique @OCCRP Alef @WC	20 Rue Jeanne de Belleville 35740 Pacé FRANCE
8895710	487442923 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	50 Chemin de la Rébunière 35760 Montgermont FRANCE		yes @Cadastre @Geotag
8920354	398710467 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	18 Chemin du roi tristan 35740 Pacé FRANCE		yes @Cadastre @Geotag
8933440	805277639 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	50 Chemin de la Rebunière 35760 Montgermont FRANCE	yes @Cadastre @Geotag
8948180	419481064 @Company @Persons @UBO @INPI	HERVO Michel DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	20 Rue Jeanne de Belleville 35740 Pacé FRANCE
8958890	448706937 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	1 Rue des Erables 35132 Vezin-le-Coquet FRANCE
8958891	448706937 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	1 Rue des Erables 35132 Vezin-le-Coquet FRANCE
8960347	482758703 @Company @Persons @UBO @INPI	HERVO Michel Christian DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant non associé @OCCRP Alef @WC	3 Route de Drézeu 44350 Guérande FRANCE		yes @Cadastre @Geotag
8964931	445352099 @Company @Persons @UBO @INPI	HERVO Michel Christian Yvon Marie DoB: 1954-09-23 PoB: 22075 Hémonstoir P.Physique Quality: Gérant @OCCRP Alef @WC	le Haut Bois 35740 Pacé 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

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.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
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).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
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
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.