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 HERVY 1955-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085827 380104216 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 Rue Sibuet PARIS 12 75012 Paris FRANCE
1964694 489079053 @Company
@Persons
@UBO
@INPI		 Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 rue Sibuet 75012 Paris France
2116357 401810734 @Company
@Persons
@UBO
@INPI		 HERVY BRIGITTE
DoB: 1955-02-02
PoB: PARIS 12EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 32 rue Sibuet 75012 Paris France
2419025 387642028 @Company
@Persons
@UBO
@INPI		 Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 boulevard Davout 75020 Paris France
2419026 387642028 @Company
@Persons
@UBO
@INPI		 Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 boulevard Davout 75020 Paris France
2468908 347451239 @Company
@Persons
@UBO
@INPI		 Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 rue Sibuet 75012 Paris France
4197870 303875124 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 Rue Sibuet 75012 Paris FRANCE
4709488 404351488 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 Rue Sibuet 75012 Paris FRANCE
4804529 404001208 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 Rue Sibuet 75012 Paris FRANCE
7827877 808631022 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 Rue Sibuet 75012 Paris FRANCE
7832167 808656151 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 Rue SIBUET 75012 Paris FRANCE
7924794 531203644 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 Rue SIBUET 75012 Paris FRANCE
13138611 827647553 @Company
@Persons
@UBO
@INPI		 Hervy Brigitte
DoB: 1955-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 32 rue Sibuet 75012 Paris France
13513083 380104216 @Company
@Persons
@UBO
@INPI		 HERVY Brigitte
DoB: 1955-02-02
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 Rue Sibuet Paris 12 75012 Paris 12e Arrondissement 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.