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 1950-05-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681787 432570158 @Company
@Persons
@UBO
@INPI
HALLER HERVE
DoB: 1950-05-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France
1699885 391342094 @Company
@Persons
@UBO
@INPI
LE LOUS HERVE HENRI LUC
DoB: 1950-01-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1833698 428827661 @Company
@Persons
@UBO
@INPI
CABANE HERVE
DoB: 1950-06-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1833699 428827661 @Company
@Persons
@UBO
@INPI
CABANE HERVE
DoB: 1950-06-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893085 338478712 @Company
@Persons
@UBO
@INPI
CROS HERVE
DoB: 1950-06-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE JOSEPH HACKIN L1746 LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1909748 394646822 @Company
@Persons
@UBO
@INPI
CABANE HERVE
DoB: 1950-06-24
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Dardanelles 75017 Paris France
1996757 433997533 @Company
@Persons
@UBO
@INPI
Farman Herve
DoB: 1950-08-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Alfred Dehodencq 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997049 484312723 @Company
@Persons
@UBO
@INPI
CABANE HERVE
DoB: 1950-06-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Raphaël 75016 Paris France
2072856 315843284 @Company
@Persons
@UBO
@INPI
HERVE Jean-Francois
DoB: 1950-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
32 rue Lecomte de l'Isle 75016 Paris France
3853947 319544755 @Company
@Persons
@UBO
@INPI
FABRE Philippe Edouard
DoB: 1950-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Herve de Lavaur 66600 Rivesaltes France
4041427 511303133 @Company
@Persons
@UBO
@INPI
HALLER Herve
DoB: 1950-05-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4041428 511303133 @Company
@Persons
@UBO
@INPI
HALLER Herve
DoB: 1950-05-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4098330 968208207 @Company
@Persons
@UBO
@INPI
MR HERVE JEAN YVES
DoB: 1950-04-17
PoB: FORT LAMY TCHAD
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue DE MONSIGNY 75002 Paris FRANCE
4107970 343449443 @Company
@Persons
@UBO
@INPI
MR HERVE JEAN YVES
DoB: 1950-04-17
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue MONSIGNY 75002 Paris FRANCE
4290307 821726668 @Company
@Persons
@UBO
@INPI
CAUX HERVE Michèle Marie-Yvonne
DoB: 1950-01-10
PoB: 02217 Coucy-le-Château-Auffrique (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Aristide Briand 27250 Rugles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5995341 538729807 @Company
@Persons
@UBO
@INPI
HERVE Yvon Raymond
DoB: 1950-09-09
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour Jubé 44660 Ruffigne France yes
@Cadastre
@Geotag
6690518 309409456 @Company
@Persons
@UBO
@INPI
HERVE MALET Claudie, Marie
DoB: 1950-10-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue René Clair 29200 Brest FRANCE
6696286 394656201 @Company
@Persons
@UBO
@INPI
HERVE Pierre Marie
DoB: 1950-09-24
PoB: SPEZET (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REUNIOU SPEZET 29540 SPEZET FRANCE
7592819 320977986 @Company
@Persons
@UBO
@INPI
BUISSON Herve Rene
DoB: 1950-04-24
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DE L'ANCIENNE DOUANE COLMAR 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601351 490319209 @Company
@Persons
@UBO
@INPI
BUISSON Herve Rene
DoB: 1950-04-24
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE DES CLOCHETTES 5220 LE MONETIER LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601352 490319209 @Company
@Persons
@UBO
@INPI
BUISSON Herve Rene
DoB: 1950-04-24
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 IMPASSE DES CLOCHETTES 5220 LE MONETIER LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853987 314558123 @Company
@Persons
@UBO
@INPI
MAGNANI HERVE ALBERT JACQUES
DoB: 1950-03-24
PoB: RAMBOUILLET (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DES EVEUSES 0 Rambouillet FRANCE
8031638 352525406 @Company
@Persons
@UBO
@INPI
PONCEAU Herve-Henri Gérard
DoB: 1950-02-05
PoB: BEAUNE LA ROLANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Sainte 37260 Artannes-sur-Indre France
8730097 488905241 @Company
@Persons
@UBO
@INPI
LARMIGNY Herve
DoB: 1950-05-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE ES PIERRES DOREES 69250 MONTANAY FRANCE
8730099 488905241 @Company
@Persons
@UBO
@INPI
LARMIGNY Herve
DoB: 1950-05-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE DES PIERRES DOREES 69250 MONTANAY FRANCE
9946907 484762729 @Company
@Persons
@UBO
@INPI
QUINIOU Herve
DoB: 1950-02-24
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BEL EBAT 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9946908 484762729 @Company
@Persons
@UBO
@INPI
QUINIOU Herve
DoB: 1950-02-24
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE BEL EBAT 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10570656 301312765 @Company
@Persons
@UBO
@INPI
FARMAN Herve
DoB: 1950-08-19
PoB: 92 NEUILLY S/SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue DE LA FAISANDERIE 75016 Paris FRANCE
11116004 493898902 @Company
@Persons
@UBO
@INPI
CARPENTIER Herve Pierre
DoB: 1950-05-22
PoB: 50200 GER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE COMPIEGNE LE POTEAU 60300 CHAMANT FRANCE
11116005 493898902 @Company
@Persons
@UBO
@INPI
CARPENTIER Herve Pierre
DoB: 1950-05-22
PoB: 50200 GER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE COMPIEGNE LE POTEAU 60300 CHAMANT FRANCE
11123690 508160843 @Company
@Persons
@UBO
@INPI
MONEGIER DU SORBIER Herve Marie François
DoB: 1950-03-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Antoine Gadaud 24000 Périgueux FRANCE
11123691 508160843 @Company
@Persons
@UBO
@INPI
MONEGIER DU SORBIER Herve Marie François
DoB: 1950-03-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Antoine Gadaud 24000 Périgueux FRANCE
12215617 334203791 @Company
@Persons
@UBO
@INPI
LELONG Herve
DoB: 1950-11-27
PoB: 45270 SAINT BENOIT SUR LOIRE (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOURELLE 45500 SAINT BRISON SUR LOIRE FRANCE
13262397 452978513 @Company
@Persons
@UBO
@INPI
LAPORTE Jacques Francis Herve
DoB: 1950-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Carrère 64460 Ponson-Dessus FRANCE
15881801 320977986 @Company
@Persons
@UBO
@INPI
BUISSON Herve Rene
DoB: 1950-04-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place De l'Ancienne Douane COLMAR 68000 Colmar 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.