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 HERVE 1959-09-04 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572545 480156009 @Company
@Persons
@UBO
@INPI
BRACCHI Herve
DoB: 1959-04-09
PoB: Paris (75015) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHE DE LA BUTTE DITE BER GERE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643771 480541283 @Company
@Persons
@UBO
@INPI
ARMAND Herve Pierre Maurice
DoB: 1959-01-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DE BARBESECHE 87270 COUZEIX FRANCE
9658868 450161948 @Company
@Persons
@UBO
@INPI
LATHIERE Bernard Herve
DoB: 1959-12-31
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CIMES 87230 PAGEAS FRANCE yes
@Cadastre
@Geotag
9929947 501570287 @Company
@Persons
@UBO
@INPI
CHOMEREAU LAMOTTE HERVE MARRAUD DE SIGALONY Claire
DoB: 1959-12-09
PoB: 97209 Fort-de-France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Salette la Chevallerie 49280 Saint-Christophe-du-Bois FRANCE
10154402 400708129 @Company
@Persons
@UBO
@INPI
LATTEMANN Herve Gaston
DoB: 1959-02-09
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE VILLERS 54520 LAXOU FRANCE
10514525 382730059 @Company
@Persons
@UBO
@INPI
BONNE Laurent Herve
DoB: 1959-09-19
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUT DU LAC 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617429 383539921 @Company
@Persons
@UBO
@INPI
LELARGE Guy Herve
DoB: 1959-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
USINE CHASTANIER PONT DE L HUILE 7530 Antraigues-sur-Volane France
10619730 398380071 @Company
@Persons
@UBO
@INPI
LELARGE Guy Herve
DoB: 1959-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BASSE HIRONDE 7110 Vinezac France
10750050 410593644 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul Herve
DoB: 1959-09-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GROS CHENE 6530 Le Tignet FRANCE
10984458 325951101 @Company
@Persons
@UBO
@INPI
HANICOTTE Herve
DoB: 1959-06-09
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 RUE DU VIVERET 62700 BRUAY LA BUISSIERE FRANCE
11489236 329088223 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11512997 534457619 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13083775 334847605 @Company
@Persons
@UBO
@INPI
CAUNET HERVE
DoB: 1959-03-29
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Neuvialle 19290 Peyrelevade FRANCE
13295309 384291498 @Company
@Persons
@UBO
@INPI
AUDIT ADOUR
DoB: 348086448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Lapeyrère 64300 Orthez FRANCE
14147603 422810093 @Company
@Persons
@UBO
@INPI
LEBEC HERVE
DoB: 15/09/1959
PoB: Vendôme FRANCE
P. Physiqu
Quality: Président du comité de direction
@OCCRP Alef
@WC
60 rue de Patay 75013 Paris France
14846328 439643545 @Company
@Persons
@UBO
@INPI
AUBRIL Herve
DoB: 1959-05-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CLOS DES SORBIERS 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917277 439643545 @Company
@Persons
@UBO
@INPI
AUBRIL Herve
DoB: 1959-05-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CLOS DES SORBIERS 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108467 439643545 @Company
@Persons
@UBO
@INPI
AUBRIL Herve
DoB: 1959-05-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CLOS DES SORBIERS 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410869 760500322 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LIMOGES ET DE LA HAUTE VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place Jourdan BP 403 87011 Limoges CEDEX 1 France yes
@Cadastre
@Geotag
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.