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 TREMBLAYE 1965-11-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048681 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
1048682 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
5685403 304890015 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE
5685664 441112257 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CLOS DE LA VINDRINIERE 72650 LA BAZOGE FRANCE
5687375 409043981 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE
5688025 814026050 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos Vindrinière 72650 La Bazoge FRANCE
5699194 394727390 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704816 498341403 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS VINDRINIERE 72650 LA BAZOGE FRANCE
5707777 451341739 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA VINDRINIERE 72650 LA BAZOGE FRANCE
5712992 382339885 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712993 382339885 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712994 382339885 @Company
@Persons
@UBO
@INPI
HTE.IMMO
DoB: 491429775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 - 25 RUE ANDRE CITROEN 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714637 499174589 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS VINDRINIERE 72650 LA BAZOGE FRANCE
5715926 539170241 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
5717844 491429775 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos Vindrère 72650 La Bazoge FRANCE
5718998 524098779 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Clos de la Vindrinère 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
5723978 453316531 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS LA VINDRINIERE 72650 LA BAZOGE FRANCE
5724129 530803014 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Vindriniere 72650 La Bazoge FRANCE
5726592 344251848 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE
5727806 481611143 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS VINDRINIERE 72650 LA BAZOGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727807 481611143 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS VINDRINIERE 72650 LA BAZOGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727979 819990300 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos de la Vindrinière 72650 La Bazoge FRANCE
5731024 444612956 @Company
@Persons
@UBO
@INPI
SAS HV2A
DoB: 441112257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 A 25 rue André Citroen 72000 Le Mans FRANCE
15647541 831299037 @Company
@Persons
@UBO
@INPI
TREMBLAYE Hervé Jean Laurent
DoB: 1965-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Vindrinière 72650 La Bazoge FRANCE
15969855 444612956 @Company
@Persons
@UBO
@INPI
SAS HV2A
DoB: 441112257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 A 25 Rue André Citroen 72000 Le Mans 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.