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 1950-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611728 381067446 @Company
@Persons
@UBO
@INPI
DUHAZE HERVE
DoB: 1950-10-27
PoB: 75016 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin des Terres Blanches 78400 Chatou FRANCE
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
2299011 334822657 @Company
@Persons
@UBO
@INPI
HUBERT HERVE
DoB: 1950-10-31
PoB: DOUAI (59)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Richard Coeur de Lion 76500 Orival France
2443975 444357818 @Company
@Persons
@UBO
@INPI
BOUZANQUET-BARBOU HERVE
DoB: 1950-06-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
2443976 444357818 @Company
@Persons
@UBO
@INPI
BOUZANQUET-BARBOU HERVE
DoB: 1950-06-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
2831199 434361499 @Company
@Persons
@UBO
@INPI
HERVE JEAN-LUC FRANCOIS
DoB: 1950-04-20
PoB: ST SERVAN SUR MER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Bourrelais 35400 Saint Malo France
4549050 401540513 @Company
@Persons
@UBO
@INPI
ALLAL Alain Herve Meyer
DoB: 1950-01-29
PoB: LA MARSA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MEDERIC NEUILLY PLAISANCE 93360 NEUILLY PLAISANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722060 450684980 @Company
@Persons
@UBO
@INPI
GOAS Alain
DoB: 1950-05-31
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE HERVE DE GUEBRIANT 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
6722061 450684980 @Company
@Persons
@UBO
@INPI
GOAS Alain
DoB: 1950-05-31
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE HERVE DE GUEBRIANT 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7738556 424335040 @Company
@Persons
@UBO
@INPI
HERVE Christian Michel
DoB: 1950-05-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES 41170 SARGE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
7745623 491569786 @Company
@Persons
@UBO
@INPI
RODRIGUE Herve Gaston Albert
DoB: 1950-01-11
PoB: 51440 PONTFAVERGER MORONVILLIERS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LES RHODOS - SEILLAC 41150 VALLOIRE-SUR-CISSE FRANCE
7844839 494694185 @Company
@Persons
@UBO
@INPI
HERVE Patricia
DoB: 1950-10-31
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES PEUPLIERS 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844840 494694185 @Company
@Persons
@UBO
@INPI
HERVE Patricia
DoB: 1950-10-31
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES PEUPLIERS 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964266 420581969 @Company
@Persons
@UBO
@INPI
LAURENT Herve
DoB: 1950-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
8242572 413957275 @Company
@Persons
@UBO
@INPI
SARRAU Herve Marcel
DoB: 1950-05-10
PoB: Lisle Jourdain (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Toulouse 31490 Léguevin France
9713319 399741677 @Company
@Persons
@UBO
@INPI
CHARLOTIN Herve
DoB: 1950-02-03
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUAR ILLIS MOREAC 56500 LOCMINE FRANCE
10677972 539573584 @Company
@Persons
@UBO
@INPI
DRIVIERE Herve, André, Louis
DoB: 1950-08-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Grande rue 10240 Nogent-sur-Aube FRANCE yes
@Cadastre
@Geotag
11460746 328896931 @Company
@Persons
@UBO
@INPI
MULARD Herve
DoB: 1950-08-31
PoB: SANGATTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA POSTE 46800 MONTCUQ FRANCE
14296974 449111780 @Company
@Persons
@UBO
@INPI
DORSEUIL Jacques
DoB: 1950-08-31
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Herve Juvénal 97419 La Possession France
14302356 488495656 @Company
@Persons
@UBO
@INPI
DORSEUL Jacques
DoB: 1950-08-31
PoB: St Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Herve Juvénal 97419 La Possession 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.