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 1968-04-05 found 561 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305214 420626053 @Company
@Persons
@UBO
@INPI
LESACHER ELLUARD Laurence
DoB: 1968-10-18
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER HERVE 35270 COMBOURG FRANCE
1590015 417732799 @Company
@Persons
@UBO
@INPI
LAPEYRE Benoit, Michel, Herve
DoB: 1968-03-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE NOGENT 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1609651 422501296 @Company
@Persons
@UBO
@INPI
MAURICE Stephane Herve Claude
DoB: 1968-09-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue JACQUES PREVERT 95320 Saint-Leu-la-Forêt FRANCE
1655973 499234524 @Company
@Persons
@UBO
@INPI
CUVILLIEZ HURTADO Catherine Christiane
DoB: 1968-12-10
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue HERVE BAZIN 85180 Château d'Olonne FRANCE
1760962 421920570 @Company
@Persons
@UBO
@INPI
NAGGAR JOSEPH HERVE
DoB: 1968-05-02
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Flandrin 75116 Paris France
1829932 422697201 @Company
@Persons
@UBO
@INPI
CUILLERET BERTRAND HERVE
DoB: 1968-02-23
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Florian 92330 Sceaux France yes
@Cadastre
@Geotag
2474014 433630449 @Company
@Persons
@UBO
@INPI
PAVIOT FRANCK HERVE YVES
DoB: 1968-07-17
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 villa Croix Nivert 75015 Paris France
2862867 394726715 @Company
@Persons
@UBO
@INPI
ASSELINEAU GERARD, LAURENT, HERVE
DoB: 1968-01-07
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de St Martin Germigny des Pres 45110 Chateauneuf Sur Loire France
3358536 482745031 @Company
@Persons
@UBO
@INPI
MAUDERLY Hugues Cyril Herve
DoB: 1968-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de la Sabliere 92600 Asnières-sur-Seine FRANCE
4171995 409716610 @Company
@Persons
@UBO
@INPI
MAINGAULT Jean-luc Herve Claude
DoB: 1968-11-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEILLAIS 35680 Bais FRANCE
4491460 491529871 @Company
@Persons
@UBO
@INPI
BOUGUET Yves Herve
DoB: 1968-09-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES JONQUILLES 22400 ST ALBAN FRANCE yes
@Cadastre
@Geotag
4491461 491529871 @Company
@Persons
@UBO
@INPI
BOUGUET Yves Herve
DoB: 1968-09-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES JONQUILLES 22400 ST ALBAN FRANCE yes
@Cadastre
@Geotag
5007274 802960369 @Company
@Persons
@UBO
@INPI
D'HERVE Christophe
DoB: 1968-11-10
PoB: 89283 Ouanne (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Galline 69100 Villeurbanne France
6275292 402104202 @Company
@Persons
@UBO
@INPI
GOBINOT HERVE
DoB: 1968-12-20
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BUTTES 77950 Moisenay FRANCE yes
@Cadastre
@Geotag
6554597 379130651 @Company
@Persons
@UBO
@INPI
TCHAKOUNTE HERVE
DoB: 1968-05-15
PoB: MAMOUDZOU (MAYOTTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue ELIE GINTRAC 33000 Bordeaux FRANCE
6731415 418045522 @Company
@Persons
@UBO
@INPI
GUEGUEN Francois Herve
DoB: 1968-06-30
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FELIX BELLEC 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
6731416 418045522 @Company
@Persons
@UBO
@INPI
GUEGUEN Francois Herve
DoB: 1968-06-30
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE FELIX BELLEC 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
6738006 308173467 @Company
@Persons
@UBO
@INPI
FINANCIERE SMC
DoB: 341403715
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Denis Papin 37300 Joue-les-tours FRANCE
6741397 481808426 @Company
@Persons
@UBO
@INPI
BIHAN Emmanuel
DoB: 1968-05-29
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERD'HERVE 29810 PLOUMOGUER FRANCE
6741398 481808426 @Company
@Persons
@UBO
@INPI
BIHAN Emmanuel
DoB: 1968-05-29
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERD'HERVE 29810 PLOUMOGUER FRANCE
7039860 344158498 @Company
@Persons
@UBO
@INPI
EARL DU PETIT BONNET
DoB: 352209696
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
BONNET 36120 ARDENTES FRANCE
7313306 324916048 @Company
@Persons
@UBO
@INPI
SCEA DU POMMIER SAUVAGE
DoB: 419792510
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Voie Romaine 51600 La cheppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349468 379517972 @Company
@Persons
@UBO
@INPI
FERRE Franck Yvan Herve
DoB: 1968-05-31
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MAILLART 34000 MONTPELLIER FRANCE
7445921 489560391 @Company
@Persons
@UBO
@INPI
LASHERMES Eric Herve
DoB: 1968-05-22
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVE DES SERRES 34880 LAVERUNE FRANCE
7737046 489609016 @Company
@Persons
@UBO
@INPI
LIGNEE Jean Christophe Herve
DoB: 1968-05-04
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES DIARD ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE
7737047 489609016 @Company
@Persons
@UBO
@INPI
LIGNEE Jean Christophe Herve
DoB: 1968-05-04
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE GEORGES DIARD ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE
7757276 434285490 @Company
@Persons
@UBO
@INPI
LIGNEE Jean-Christophe Herve
DoB: 1968-03-04
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES DIARD 41150 ONZAIN FRANCE
8184744 326736691 @Company
@Persons
@UBO
@INPI
MALSALLEZ Eric Herve
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route d'Agde Bâtiment C2 31500 Toulouse France
8953055 433471349 @Company
@Persons
@UBO
@INPI
DIVET BERARD BERARD HERVE Marie-Agnès
DoB: 1968-08-16
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Craon 35600 Bains-sur-Oust FRANCE
9296779 389996588 @Company
@Persons
@UBO
@INPI
MARLET Eric Herve
DoB: 1968-07-31
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRICHE MENUET SAINT GERMAIN DE LIVET 14100 LISIEUX FRANCE
9298922 353210990 @Company
@Persons
@UBO
@INPI
MARLET Eric Herve
DoB: 1968-07-31
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN DE LIVET 14100 LISIEUX FRANCE
9625337 445217433 @Company
@Persons
@UBO
@INPI
MONIEQUE Pierre Herve
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAUD 87270 BONNAC LA COTE FRANCE
9646401 333099828 @Company
@Persons
@UBO
@INPI
MONIEQUE Pierre Herve
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
LAVAUD BONNAC LA COTE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665192 351244801 @Company
@Persons
@UBO
@INPI
CRESCENT Pascal, Herve, Gerard
DoB: 1968-05-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Villebret 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
9665400 505281428 @Company
@Persons
@UBO
@INPI
MONIEQUE Pierre-Herve
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Morterolles d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9665401 505281428 @Company
@Persons
@UBO
@INPI
MONIEQUE Pierre-Herve
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Morterolles d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9666778 314408279 @Company
@Persons
@UBO
@INPI
CRESCENT Pascal, Herve, Gerard
DoB: 1968-05-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Villebret 3100 Montluçon FRANCE
9821299 434594602 @Company
@Persons
@UBO
@INPI
PELISSIER Gilles Herve
DoB: 1968-10-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. WISLON 83550 VIDAUBAN FRANCE
9886056 433054582 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHARRIERE
DoB: 381995950
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA CHARRIERE 86120 CURCAY SUR DIVE FRANCE
10030186 488124637 @Company
@Persons
@UBO
@INPI
LE PELVE Marc Herve Marie
DoB: 1968-02-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Tourmentinerie 44850 ST MARS DU DESERT FRANCE
10492321 503934929 @Company
@Persons
@UBO
@INPI
MENUISERIE EBENISTERIE CLAUDEL
DoB: 378925242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de l'église 88390 Uxegney FRANCE
10689844 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689845 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042400 750344111 @Company
@Persons
@UBO
@INPI
GADENNE Christian, Herve
DoB: 1968-06-17
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue du Pont Royal 62232 Hinges FRANCE
11125294 408880797 @Company
@Persons
@UBO
@INPI
BOISSEAU Thierry Herve
DoB: 1968-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24380 GRUN-BORDAS FRANCE
11542214 483623054 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Didier, Herve
DoB: 1968-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11542215 483623054 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Didier, Herve
DoB: 1968-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11747407 424064681 @Company
@Persons
@UBO
@INPI
COCOUAL COCOUAL Sebastien Herve
DoB: 1968-10-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard NOTRE DAME 13006 Marseille FRANCE
11844766 439384405 @Company
@Persons
@UBO
@INPI
COCOUAL Sebastien Herve
DoB: 1968-10-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard André Aune 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11844767 439384405 @Company
@Persons
@UBO
@INPI
COCOUAL Sebastien Herve
DoB: 1968-10-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard André Aune 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11852102 781626908 @Company
@Persons
@UBO
@INPI
BONNIEL NICOLAS JACQUES HERVE
DoB: 1968-09-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Boulevard CHAVE 13004 Marseille FRANCE
12354981 803798164 @Company
@Persons
@UBO
@INPI
DESPRES Sebastien Herve Pierre
DoB: 1968-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse MARIN MARIE 35160 Montfort-sur-Meu FRANCE
12564070 440912426 @Company
@Persons
@UBO
@INPI
RICHARD Stephane, Herve, Bruno, Henri
DoB: 1968-05-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 LE MONT BLANC IMMEUBLE ALOUETTE - APPARTEMENT 134 76690 CLERES FRANCE
12582626 482745031 @Company
@Persons
@UBO
@INPI
MAUDERLY Hugues Cyril Herve
DoB: 1968-09-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 RUE DE LA SABLIERE 92600 ASNIERES SUR SEINE FRANCE
12731700 391941952 @Company
@Persons
@UBO
@INPI
LEHODEY Emmanuel Herve Jean
DoB: 1968-02-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 Le Bourg 50620 Tribehou FRANCE
13017619 724501564 @Company
@Persons
@UBO
@INPI
BONNIEL Nicolas Jacques Herve
DoB: 1968-09-07
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE PARADIS MARSEILLE 13000 MARSEILLE FRANCE
13067671 440426013 @Company
@Persons
@UBO
@INPI
MANEAU HERVE
DoB: 1968-09-16
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Cazaud 19200 Ussel FRANCE
13292906 503504144 @Company
@Persons
@UBO
@INPI
BALLE-CALIX Bruno Herve
DoB: 1968-03-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Despourrins 64400 Bidos FRANCE yes
@Cadastre
@Geotag
13292907 503504144 @Company
@Persons
@UBO
@INPI
BALLE-CALIX Bruno Herve
DoB: 1968-03-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Despourrins 64400 Bidos FRANCE yes
@Cadastre
@Geotag
13302163 411429608 @Company
@Persons
@UBO
@INPI
EARL DES CHENES
DoB: 384907002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAULT DE NAVAILLES 64300 ORTHEZ FRANCE
14485878 750134868 @Company
@Persons
@UBO
@INPI
CATARINA Eric, Herve, Georges
DoB: 1968-11-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Sao Joao de Loure 67150 Erstein 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.