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 1952-01-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301059 352672133 @Company
@Persons
@UBO
@INPI
GUILLOIT Herve
DoB: 1952-07-23
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA VILLE AUBERT 35430 SAINT GUINOUX FRANCE
4506193 491910402 @Company
@Persons
@UBO
@INPI
LAURENT Herve
DoB: 1952-07-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAS VILINIC 22260 QUEMPER GUEZENNEC FRANCE
5172966 490578291 @Company
@Persons
@UBO
@INPI
LALIBERTE Herve
DoB: 1952-09-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU PETIT SEMINAIRE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5940129 444099162 @Company
@Persons
@UBO
@INPI
MURACCIOLI (Herve Dominique Marc)
DoB: 1952-06-01
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GENERAL FIORELLA AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6010572 487814626 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1952-09-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue des Frères Lumière 44119 Treillieres France
6026882 401936844 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1952-09-23
PoB: CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue du Printemps 44700 Orvault France
6055353 482399854 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1952-09-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue des Frères Lumière Zone Ragon 2 44119 Treillieres France
6112236 431487669 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1952-09-23
PoB: CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue du Printemps 44700 Orvault France
6486191 781819230 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1952-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Alexander FLEMING 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409383 493261713 @Company
@Persons
@UBO
@INPI
D'HERVE Christian
DoB: 1952-01-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROBERT LE MAO 29140 ST YVY FRANCE
9409384 493261713 @Company
@Persons
@UBO
@INPI
D'HERVE Christian
DoB: 1952-01-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ROBERT LE MAO 29140 ST YVY FRANCE
10025351 352408884 @Company
@Persons
@UBO
@INPI
BOLLORE Herve Marie Rene Gaston
DoB: 1952-01-08
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B RUE DU COMMERCE 56000 VANNES FRANCE
10869714 349356873 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aimé Joseph
DoB: 1952-03-23
PoB: 39397 Orgelet - 39 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pre Vaguet Béard 0 Nurieux-Volognat FRANCE yes
@Cadastre
@Geotag
10887100 498226596 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aime Joseph
DoB: 1952-03-23
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE DU PRE VAGUET 1460 GEOVREISSIAT FRANCE yes
@Cadastre
@Geotag
10887101 498226596 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aime Joseph
DoB: 1952-03-23
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 IMPASSE DU PRE VAGUET 1460 GEOVREISSIAT FRANCE yes
@Cadastre
@Geotag
10898414 440936680 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aimé Joseph
DoB: 1952-03-23
PoB: 39397 Orgelet 39 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Le Pre Vaguet" 1100 Géovreissiat FRANCE
10909280 492586789 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aime Joseph
DoB: 1952-03-23
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE VAGUET 1460 GEOVREISSIAT FRANCE
10920023 434006037 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aimé Joseph
DoB: 1952-03-23
PoB: 39397 Orgelet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Vaguet 1460 Géovreissiat FRANCE yes
@Cadastre
@Geotag
12287510 413933920 @Company
@Persons
@UBO
@INPI
LE CONIAC DE LA LONGRAYS Herve Marie
DoB: 1952-10-19
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12397329 388977639 @Company
@Persons
@UBO
@INPI
LE CONIAC DE LA LONGRAYS Herve
DoB: 1952-10-19
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard BINEAU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12419096 388648537 @Company
@Persons
@UBO
@INPI
LE CONIAC DE LA LONGRAYS Herve
DoB: 1952-10-19
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard BINEAU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13138283 438280653 @Company
@Persons
@UBO
@INPI
HERVE CONDE Josiane Thérèse Marthe
DoB: 1952-01-23
PoB: 77451 Signy-Signets (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Horbourg 68340 Riquewihr France yes
@Cadastre
@Geotag
13138284 438280653 @Company
@Persons
@UBO
@INPI
HERVE CONDE Josiane Thérèse Marthe
DoB: 1952-01-23
PoB: 77451 Signy-Signets (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Horbourg 68340 Riquewihr France yes
@Cadastre
@Geotag
13264118 420879488 @Company
@Persons
@UBO
@INPI
CHAMARTY Herve Fernand Andre
DoB: 1952-03-13
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. HENRY RUSSEL 64000 PAU FRANCE
13392242 503955643 @Company
@Persons
@UBO
@INPI
CAMBIER Herve
DoB: 1952-01-02
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
14117078 438074700 @Company
@Persons
@UBO
@INPI
SILVESTRE Marc Herve
DoB: 1952-04-10
PoB: LES LILAS (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement les Ibis 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297586 450559315 @Company
@Persons
@UBO
@INPI
LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFFETTE SAINT CLEMENT DE RIVIERE 34980 Saint-Gély-du-Fesc 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.