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 1952-06-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612078 408571560 @Company
@Persons
@UBO
@INPI
ROY Herve, Marcel
DoB: 1952-08-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
759696 444642672 @Company
@Persons
@UBO
@INPI
BRUANT Herve Marc Pierre
DoB: 1952-12-30
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Balleure 71240 Étrigny France
759697 444642672 @Company
@Persons
@UBO
@INPI
BRUANT Herve Marc Pierre
DoB: 1952-12-30
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balleure 71240 Étrigny France
770952 351612973 @Company
@Persons
@UBO
@INPI
MINART HERVE
DoB: 1952-04-30
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18410 Argent-sur-Sauldre France yes
@Cadastre
@Geotag
1040424 432747202 @Company
@Persons
@UBO
@INPI
TRONQUIT Herve
DoB: 1952-01-18
PoB: 89321 Ravières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
1040425 432747202 @Company
@Persons
@UBO
@INPI
TRONQUIT Herve
DoB: 1952-01-18
PoB: 89321 Ravières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
1822892 622028991 @Company
@Persons
@UBO
@INPI
DU BOISBAUDRY HERVE
DoB: 1952-06-01
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Sebastopol 76130 Mont Saint Aignan France yes
@Cadastre
@Geotag
2347676 438430597 @Company
@Persons
@UBO
@INPI
BRICARD HERVE
DoB: 1952-06-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue du Faubourg Poissonnière 75004 Paris France yes
@Cadastre
@Geotag
2347677 438430597 @Company
@Persons
@UBO
@INPI
BRICARD HERVE
DoB: 1952-06-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Faubourg Poissonnière 75004 Paris France yes
@Cadastre
@Geotag
2417682 337584908 @Company
@Persons
@UBO
@INPI
MOREL HERVE CHARLES-LOUIS
DoB: 1952-06-01
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Tilsitt 75017 Paris France
3666051 480660760 @Company
@Persons
@UBO
@INPI
MENOURET Herve Jacques Louis
DoB: 1952-06-17
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TRAVERSE DES JARDINS 13800 ISTRES FRANCE
3958434 35720291 @Company
@Persons
@UBO
@INPI
COUTELLIER Herve ,Louis, Marius
DoB: 1952-01-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
897 chemin du Val Bosquet 6600 Antibes FRANCE
3970636 322677360 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1952-10-01
PoB: LONGJUMEAU (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 RUE JANVIER PASSERO RESIDENCE LES TROIS RIVIERES 6210 MANDELIEU LA NAPOULE FRANCE
4091880 437786833 @Company
@Persons
@UBO
@INPI
DEGROISE Herve Antoine
DoB: 1952-01-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue Camille Desmoulins 91600 Savigny-sur-Orge FRANCE
4091881 437786833 @Company
@Persons
@UBO
@INPI
DEGROISE Herve Antoine
DoB: 1952-01-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Camille Desmoulins 91600 Savigny-sur-Orge FRANCE
5704265 380864645 @Company
@Persons
@UBO
@INPI
PINEAU Herve
DoB: 1952-02-26
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ANEMONES 72560 CHANGE FRANCE
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
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
8034875 351248752 @Company
@Persons
@UBO
@INPI
HERVE PHILIPPON Maryse Louise
DoB: 1952-06-01
PoB: 37055 Channay-sur-Lathan (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Roche 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213047 331267906 @Company
@Persons
@UBO
@INPI
HERVE Patrick
DoB: 1952-06-29
PoB: 44003 Ancenis (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Hélène Boucher 31000 Toulouse France
8556224 345299671 @Company
@Persons
@UBO
@INPI
MORI Herve Serge
DoB: 1952-05-06
PoB: SEMUR EN AUXOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JF DE CHAMPEAUX 71400 AUTUN FRANCE
10746583 433336930 @Company
@Persons
@UBO
@INPI
PESCE Herve Augustin
DoB: 1952-06-14
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DES LAURIERS 6110 Le Cannet FRANCE
10918541 385031588 @Company
@Persons
@UBO
@INPI
ABEILLE Herve
DoB: 1952-03-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA FONTAINE 30190 ST GENIES DE MALGOIRES FRANCE
11796224 447643388 @Company
@Persons
@UBO
@INPI
ARNAUD Herve Raoul Jacques Jean
DoB: 1952-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU DOCTEUR HECKEL 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11856515 342962230 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD Herve
DoB: 1952-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU DOCTEUR HECKEL 13011 Marseille FRANCE
11856516 342962230 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD Herve
DoB: 1952-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DU DOCTEUR HECKEL 13011 Marseille FRANCE
12348011 429422694 @Company
@Persons
@UBO
@INPI
LE CONIAC DE LA LONGRAYS Herve
DoB: 1952-10-19
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE
14300867 483357976 @Company
@Persons
@UBO
@INPI
LAVO EURL
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFETTE ST CLEMENT LA 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.