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 Herpin 1971-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2050054 352937874 @Company
@Persons
@UBO
@INPI
Herpin Patrizio Karine
DoB: 1971-04-08
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Marguerite 78110 Le Vesinet France
4057773 829323252 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Jeanne d'Arc 91300 Massy FRANCE
4057774 829323252 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Jeanne d'Arc 91300 Massy FRANCE
4072701 500010210 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue De Paris 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4095047 528031248 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Marcel Cachin 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4095048 528031248 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Marcel Cachin 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099107 484011416 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de Paris 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4116737 490692407 @Company
@Persons
@UBO
@INPI
HERPIN Olivier Laurent
DoB: 1971-08-14
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boulevard Marcel Cachin 91430 Igny FRANCE
7811720 799286307 @Company
@Persons
@UBO
@INPI
HERPIN PATRIZIO Karine
DoB: 1971-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue de la Marguerite 78110 Le Vésinet FRANCE
11208628 820314086 @Company
@Persons
@UBO
@INPI
HERPIN DENIAUD Stéphanie Claudine Nelly
DoB: 1971-09-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 bis rue Maurice Sambron 44160 Pontchateau France
14157951 830516993 @Company
@Persons
@UBO
@INPI
Herpin Patrizio Karine
DoB: 08/04/1971
PoB: Alençon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue du Colonel Bonnet 75016 Paris France
16152161 353303704 @Company
@Persons
@UBO
@INPI
HERPIN PATRIZIO Karine
DoB: 1971-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement 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.