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 1950-06-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895425 400444592 @Company
@Persons
@UBO
@INPI
BUSSIERE Herve
DoB: 1950-04-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Felix Coquelle 59240 Dunkerque France yes
@Cadastre
@Geotag
895426 400444592 @Company
@Persons
@UBO
@INPI
BUSSIERE Herve
DoB: 1950-04-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Felix Coquelle 59240 Dunkerque France yes
@Cadastre
@Geotag
1179185 652030420 @Company
@Persons
@UBO
@INPI
NICOLLE Herve
DoB: 1950-05-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue KERPAPE 56100 Lorient FRANCE
1542984 562037093 @Company
@Persons
@UBO
@INPI
LECESNE Herve Georges Yvon Remy
DoB: 1950-06-14
PoB: 80228 Le Crotoy (80) FRANCE
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue VAUTHIER 92100 Boulogne-Billancourt FRANCE
2256501 485313696 @Company
@Persons
@UBO
@INPI
MEERSSEMAN HERVE
DoB: 1950-06-07
PoB: GRAND FORT PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 carrière des Pres Mouvauy 59420 MOUVAUX France
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
4022293 480967785 @Company
@Persons
@UBO
@INPI
DEFFOREY Herve
DoB: 1950-03-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SW 7 3 AE LONDRES (GRANDE BRETAGNE) 17 CRANLEY PLACE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197312 303587166 @Company
@Persons
@UBO
@INPI
MR LE TANNEUR HERVE
DoB: 1950-02-27
PoB: TANANARIVE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE DE LA ROCHE JAQUELIN 78100 Saint-Germain-en-Laye FRANCE
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
6748622 312273204 @Company
@Persons
@UBO
@INPI
TROMEUR Herve
DoB: 1950-06-11
PoB: 29137 LOGONNA DAOULAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE BRANDA 29200 BREST FRANCE
6748623 312273204 @Company
@Persons
@UBO
@INPI
TROMEUR Herve
DoB: 1950-06-11
PoB: 29137 LOGONNA DAOULAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE BRANDA 29200 BREST FRANCE
7615679 389023581 @Company
@Persons
@UBO
@INPI
PELLEGRIN Herve
DoB: 1950-12-06
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ST BONNET ST BONNET 5500 ST BONNET 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
8664880 822479929 @Company
@Persons
@UBO
@INPI
HERVE PICARD Danièle Pierrette
DoB: 1950-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Miseré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664881 822479929 @Company
@Persons
@UBO
@INPI
HERVE PICARD Danièle Pierrette
DoB: 1950-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Miseré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776727 317898419 @Company
@Persons
@UBO
@INPI
LEGAY Herve
DoB: 1950-08-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE ANDRE THEURIET 63000 CLERMONT-FERRAND FRANCE
9722965 387776065 @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
11029851 399314111 @Company
@Persons
@UBO
@INPI
SAISON Jean Herve
DoB: 1950-12-08
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU 8 MAI 1945 CARENCY 62144 MONT ST ELOI FRANCE
12785981 384722708 @Company
@Persons
@UBO
@INPI
LECLERC HERVE Gisele
DoB: 1950-04-06
PoB: MONTROUVEAU (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 CLOS DES PINS 13320 BOUC BEL AIR 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.