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 1949-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049953 353191794 @Company
@Persons
@UBO
@INPI
DDB COMMUNICATION FRANCE
DoB: 313831620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 rue d'Amsterdam 75008 Paris France
2112102 799018114 @Company
@Persons
@UBO
@INPI
Herve Porchy Marie-Christine
DoB: 1949-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Georges Charpak 76130 Mont St Aignan France
2128794 449939115 @Company
@Persons
@UBO
@INPI
MASSON JEAN HERVE
DoB: 1949-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ter rue de Ruzeivval 75020 Paris France yes
@Cadastre
@Geotag
2443335 323234708 @Company
@Persons
@UBO
@INPI
TASSY HERVE
DoB: 1949-12-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Marseille 13 31 avenue de la Planche 13008 Marseille France
3512003 434038170 @Company
@Persons
@UBO
@INPI
GIRARD Herve
DoB: 1949-03-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES VEYS LE PETIT VERSAILLES 83390 Cuers FRANCE
4363636 442156667 @Company
@Persons
@UBO
@INPI
GAYRARD Alain Marie Herve
DoB: 1949-08-22
PoB: 12109 GISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES FRERES PLATTERS 34000 MONTPELLIER FRANCE
6027557 430400788 @Company
@Persons
@UBO
@INPI
HERVE BOURHIS Michelle
DoB: 1949-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général Buat 44000 Nantes France yes
@Cadastre
@Geotag
6838709 413175548 @Company
@Persons
@UBO
@INPI
HERVE GUSTIN Maryvonne Marguerite
DoB: 1949-06-01
PoB: 17211 Loulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Dampierre 17400 Saint-Jean-d'Angély FRANCE
7135719 381668110 @Company
@Persons
@UBO
@INPI
VILADONAT Herve
DoB: 1949-12-15
PoB: MONTPELLIER 34
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
72 ALL. DES GLAIEULS 0 SOLLIES PONT (VAR) FRANCE
12309617 438754657 @Company
@Persons
@UBO
@INPI
STOULS NICOLAS Herve
DoB: 1949-02-12
PoB: MEXICO CITY MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Rue DU GENERAL LECLERC 92130 Issy-les-Moulineaux FRANCE
13551103 420520793 @Company
@Persons
@UBO
@INPI
HERVE LE CALVE Marie-Claire
DoB: 1949-12-09
PoB: 56201 LE SAINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rumerou 29380 Bannalec FRANCE
14290535 421427238 @Company
@Persons
@UBO
@INPI
GAERTNER Herve Paul
DoB: 1949-06-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14422639 393758032 @Company
@Persons
@UBO
@INPI
DRIVON Herve
DoB: 1949-01-03
PoB: Saint-Symphorien-sur-Coise 69 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 rue du Climont 67810 Holtzheim FRANCE
16094331 494593643 @Company
@Persons
@UBO
@INPI
HERVE RAVENEAU Yolande
DoB: 1949-01-12
PoB: 14014 Colomby-Anguerny (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue François de Nicolay 72300 Sablé-sur-Sarthe France 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.