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 1941-07-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482695 381556380 @Company
@Persons
@UBO
@INPI
HERVE Francis
DoB: 1941-07-08
PoB: Coinces (45)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Jeu 36240 Jeu-Maloches FRANCE
933985 428782221 @Company
@Persons
@UBO
@INPI
BOIRON Herve
DoB: 1941-01-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
933986 428782221 @Company
@Persons
@UBO
@INPI
BOIRON Herve
DoB: 1941-01-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
2010939 480155803 @Company
@Persons
@UBO
@INPI
VILLATE DE PEUFEILHOUX HERVE
DoB: 1941-05-09
PoB: NERIS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
2010940 480155803 @Company
@Persons
@UBO
@INPI
VILLATE DE PEUFEILHOUX HERVE
DoB: 1941-05-09
PoB: NERIS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
3133916 450578299 @Company
@Persons
@UBO
@INPI
DUGAS Jean Herve
DoB: 1941-05-07
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DES DRAILLETTES FRIGOLES 30300 Fourques France
3572292 332630037 @Company
@Persons
@UBO
@INPI
HERVE MAURICE MARIE
DoB: 1941-08-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE COLLINE VILLA 21 0 Puget-Ville FRANCE
3714283 420953473 @Company
@Persons
@UBO
@INPI
DUGAS Jean-Herve Marie Regis
DoB: 1941-05-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Draillettes 30300 Fourques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732073 489048009 @Company
@Persons
@UBO
@INPI
DUGAS Jean-Herve
DoB: 1941-05-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DES DRAILLETTES FRIGOULES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
3732074 489048009 @Company
@Persons
@UBO
@INPI
DUGAS Jean-Herve
DoB: 1941-05-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DES DRAILLETTES FRIGOULES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
4123135 387617921 @Company
@Persons
@UBO
@INPI
MR GUERIN HERVE
DoB: 1941-07-14
PoB: TALENCE GIRONDE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
168 Avenue PARMENTIER 75010 Paris FRANCE
4123136 387617921 @Company
@Persons
@UBO
@INPI
MR GUERIN HERVE
DoB: 1941-07-14
PoB: TALENCE GIRONDE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
168 Avenue PARMENTIER 75010 Paris FRANCE
4504204 508393139 @Company
@Persons
@UBO
@INPI
HERVE Daniel Albert Eugène
DoB: 1941-07-05
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 22640 Plestan FRANCE yes
@Cadastre
@Geotag
4508509 483543690 @Company
@Persons
@UBO
@INPI
HERVE Daniel Albert Eugène
DoB: 1941-07-05
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 22640 Plestan FRANCE yes
@Cadastre
@Geotag
4965840 428782221 @Company
@Persons
@UBO
@INPI
BOIRON Herve
DoB: 1941-01-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
4965841 428782221 @Company
@Persons
@UBO
@INPI
BOIRON Herve
DoB: 1941-01-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
7040164 381556380 @Company
@Persons
@UBO
@INPI
HERVE Francis
DoB: 1941-07-08
PoB: COINCES (45)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE PETIT JEU 36240 JEU MALOCHES FRANCE
7616380 393345020 @Company
@Persons
@UBO
@INPI
MARTIN-PREVEL Herve
DoB: 1941-07-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE VILLAROBERT GAP 5000 GAP FRANCE
7741084 477536403 @Company
@Persons
@UBO
@INPI
BURRIEZ Herve Philippe
DoB: 1941-07-07
PoB: 59622 VILLERS EN CAUCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Laleu Laleu - Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
15711492 444717912 @Company
@Persons
@UBO
@INPI
HERVE Jean Claude
DoB: 1941-05-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai de la Grande Ile Bâtiment C 77100 Meaux 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.