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 HERVOIS 1947-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714203 504920000 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Fbg de Reims 2190 Neufchatel sur Aisne France
1945558 502551732 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: 51189 Courmelois FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel sur Aisne France
1993287 509793303 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
2071885 509740494 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
2147687 502164965 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du fbg de reims 2190 Neufchatel sur Aisne France
2190577 509494845 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
2205856 509743845 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
2304230 503942807 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du faubourg de Reims 2190 Neufchatel sur Aisne France
2323285 504920497 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du fbg de Reims 2190 Neufchatel sur Aisne France
2461905 509628459 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
4298503 437775257 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS (MARNE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchâtel-sur-Aisne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4307251 402991657 @Company
@Persons
@UBO
@INPI		 HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 rue du Faubourg de Reims 2190 Neufchâtel-sur-Aisne 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.