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 1965-08-08 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332106 440406528 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE ROME
DoB: 344388699
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Rome 18240 Sainte-Gemme-en-Sancerrois FRANCE
1610667 452294812 @Company
@Persons
@UBO
@INPI
BLIAH Laurent Herve
DoB: 1965-08-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952637 524200912 @Company
@Persons
@UBO
@INPI
SARL HERVE LORGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue des Saints-Pères 75006 Paris France
2428283 395288228 @Company
@Persons
@UBO
@INPI
CARDUNER HERVE
DoB: 1965-06-08
PoB: SAINTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 place du General Leclerc 92700 Colombes France
2468950 432850709 @Company
@Persons
@UBO
@INPI
DRAHY HERVE
DoB: 1965-09-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris France
2468951 432850709 @Company
@Persons
@UBO
@INPI
DRAHY HERVE
DoB: 1965-09-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris France
4071896 378926307 @Company
@Persons
@UBO
@INPI
MR CHAILLOU HERVE
DoB: 1965-01-04
PoB: CORBEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS Boulevard HENRI DUNANT 91100 Corbeil-Essonnes FRANCE
4121573 341935971 @Company
@Persons
@UBO
@INPI
MR CARDUNER HERVE
DoB: 1965-06-08
PoB: SAINTES (CHARENTE MARTITIME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue AMBROISE PARE 29110 Concarneau FRANCE
4544177 384570636 @Company
@Persons
@UBO
@INPI
HERVE Denis
DoB: 1965-10-08
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LONGREAGE TREDANIEL 22510 MONCONTOUR DE BRETAGNE FRANCE
5165884 381196054 @Company
@Persons
@UBO
@INPI
DUBUS HERVE PHILIPPE -
DoB: 1965-03-08
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 RUE HYACINTHE LENNE 59283 RAIMBEAUCOURT FRANCE
5165885 381196054 @Company
@Persons
@UBO
@INPI
DUBUS HERVE PHILIPPE -
DoB: 1965-03-08
PoB: 59 DOUAI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 RUE HYACINTHE LENNE 59283 RAIMBEAUCOURT FRANCE
5348677 494030406 @Company
@Persons
@UBO
@INPI
QUINQUIS Gilles, Herve, Pierre
DoB: 1965-08-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 HAMEAU DE LA CHATAIGNERAIE 29930 PONT AVEN FRANCE yes
@Cadastre
@Geotag
5790266 522724913 @Company
@Persons
@UBO
@INPI
CLOSE Pierre Herve Jacques
DoB: 1965-01-12
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Middelbourg Liège 0 BELGIQUE
6500402 441784790 @Company
@Persons
@UBO
@INPI
PETIT Herve
DoB: 1965-09-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DESBIEY 33000 Bordeaux FRANCE
6760515 490622396 @Company
@Persons
@UBO
@INPI
VILLE DE CARHAIX PLOUGUER
DoB: 212900245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE DE CARHAIX 29270 CARHAIX PLOUGUER FRANCE
7399416 487909764 @Company
@Persons
@UBO
@INPI
DUCROS Christophe Herve Rene
DoB: 1965-02-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 IMPASSE JEAN GRANDEL 34000 MONTPELLIER FRANCE
7399417 487909764 @Company
@Persons
@UBO
@INPI
DUCROS Christophe Herve Rene
DoB: 1965-02-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 IMPASSE JEAN GRANDEL 34000 MONTPELLIER FRANCE
7985928 384261558 @Company
@Persons
@UBO
@INPI
HUGUENIN HERVE
DoB: 1965-11-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Bois Liviere 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
8019880 494258015 @Company
@Persons
@UBO
@INPI
BECET HERVE
DoB: 1965-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Victor Hugo 37000 Tours France
8060835 535031413 @Company
@Persons
@UBO
@INPI
BECET HERVE
DoB: 1965-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Metz 37000 Tours France
8060836 535031413 @Company
@Persons
@UBO
@INPI
BECET HERVE
DoB: 1965-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Metz 37000 Tours France
10920801 449772417 @Company
@Persons
@UBO
@INPI
FAUQUIGNON Laurent Herve Francois
DoB: 1965-01-18
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE MACON 1090 MONTMERLE SUR SAONE FRANCE
11756216 408750156 @Company
@Persons
@UBO
@INPI
ZARRAD HERVE
DoB: 1965-07-01
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard VELASQUEZ 13008 Marseille FRANCE
11797614 451250526 @Company
@Persons
@UBO
@INPI
MATTEI Herve
DoB: 1965-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU ROUET 13006 Marseille FRANCE
11887875 393204342 @Company
@Persons
@UBO
@INPI
SARL EXPERTISE COMPTABLE HERVE RENUCCI
DoB: 482580636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue du Docteur Heckel 13011 Marseille FRANCE
12131346 449147156 @Company
@Persons
@UBO
@INPI
CARDUNER Herve
DoB: 1965-06-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Prague 92700 Colombes FRANCE
12301012 344689575 @Company
@Persons
@UBO
@INPI
BEAULANDE HERVE
DoB: 1965-11-09
PoB: 95 ERMONT
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue des Freres le Nain 44240 La Chapelle-sur-Erdre FRANCE
12468821 782058697 @Company
@Persons
@UBO
@INPI
ESTEVE Lionel Herve Claude
DoB: 1965-12-01
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RUE DE L'ESCOUART BISCARROSSE 40600 BISCARROSSE FRANCE
12509296 524283629 @Company
@Persons
@UBO
@INPI
MURAZ Philippe Herve
DoB: 1965-04-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis chemin de l'Arsenal 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509297 524283629 @Company
@Persons
@UBO
@INPI
MURAZ Philippe Herve
DoB: 1965-04-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis chemin de l'Arsenal 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818510 388400251 @Company
@Persons
@UBO
@INPI
PONT Hugues Andre Herve
DoB: 1965-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUVAGEONNE CHEMIN DE REPENTANCE 13100 AIX EN PROVENCE FRANCE
13428805 403299969 @Company
@Persons
@UBO
@INPI
LIFFRAN Jacques, Herve, Remi
DoB: 1965-08-12
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CAUSANS JONQUIERES 84150 JONQUIERES FRANCE
15800140 400445375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1965-05-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Pâquis 57140 Woippy 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.