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 1950-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527395 798209235 @Company
@Persons
@UBO
@INPI
Le Lous Herve
DoB: 1950-01-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
1766244 339684060 @Company
@Persons
@UBO
@INPI
LE LOUS Herve
DoB: 1950-01-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
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
2130885 418402095 @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
3432968 434266847 @Company
@Persons
@UBO
@INPI
BAUDEAU Alain Herve
DoB: 1950-02-20
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue BEAUTREILLIS 75004 Paris FRANCE
4542135 418676417 @Company
@Persons
@UBO
@INPI
LE HO Herve Ange Marie
DoB: 1950-04-30
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DE LA RESISTANCE 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4542136 418676417 @Company
@Persons
@UBO
@INPI
LE HO Herve Ange Marie
DoB: 1950-04-30
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DE LA RESISTANCE 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4648887 421080680 @Company
@Persons
@UBO
@INPI
HERVE BEATRICE MARIE FRANCOISE LUC Thonon
DoB: 1950-02-21
PoB: SART LEZ SPA BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA LEHETTE CHANTELOUP 0 POLLEUR THEUX (BELGIQUE) FRANCE
6240128 382343648 @Company
@Persons
@UBO
@INPI
LE TANNEUR HERVE
DoB: 1950-02-27
PoB: TANANARIVE MADAGASCAR MADAGASCAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue DE LA ROCHEJACQUELEIN 78100 Saint-Germain-en-Laye FRANCE
7801141 352741078 @Company
@Persons
@UBO
@INPI
LE TANNEUR HERVE JEAN MARIE
DoB: 1950-02-27
PoB: TANNARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6TER BD VICTOR HUGO 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801142 352741078 @Company
@Persons
@UBO
@INPI
LE TANNEUR HERVE JEAN MARIE
DoB: 1950-02-27
PoB: TANNARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6TER BD VICTOR HUGO 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835808 397922170 @Company
@Persons
@UBO
@INPI
COURTAIS RAYMOND
DoB: 1950-02-03
PoB: 35 SAINT M'HERVE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 CHEMIN DE LA PINCONNIERE 78490 Le Tremblay-sur-Mauldre FRANCE
7835809 397922170 @Company
@Persons
@UBO
@INPI
COURTAIS RAYMOND
DoB: 1950-02-03
PoB: 35 SAINT M'HERVE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 CHEMIN DE LA PINCONNIERE 78490 Le Tremblay-sur-Mauldre FRANCE
9909816 384104279 @Company
@Persons
@UBO
@INPI
TATE Herve
DoB: 1950-06-15
PoB: CLISSON 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ST PHILBERT DU PEUPLE 49160 LONGUE FRANCE
9914087 344887518 @Company
@Persons
@UBO
@INPI
TATE Herve
DoB: 1950-06-15
PoB: CLISSON 44
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST PHILBERT DU PEUPLE 49160 LONGUE FRANCE
11528012 479292922 @Company
@Persons
@UBO
@INPI
URGO GROUP
DoB: 434009155
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Longvic 21300 Chenôve FRANCE
13490482 382126969 @Company
@Persons
@UBO
@INPI
HERVE Evelyne Marie-Renée Raymonde
DoB: 1950-06-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Honore de Balzac 60200 Compiègne FRANCE
16179157 341535284 @Company
@Persons
@UBO
@INPI
GUERTON Herve
DoB: 1950-06-18
PoB: Neuvy-en-Beauce 28
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel Saint-Clair la Meauffe 50880 Pont-Hébert 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.