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 1953-03-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596565 483901609 @Company
@Persons
@UBO
@INPI
HERVE Michel Joseph Claude
DoB: 1953-03-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Des moulinés 95000 Neuville-sur-Oise FRANCE
2151855 419006465 @Company
@Persons
@UBO
@INPI
HUZAN HERVE VICTOR
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 chemin de Poucet 13190 Allauch France
2870745 401893789 @Company
@Persons
@UBO
@INPI
JOYEUX Herve
DoB: 1953-02-03
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gambetta 45500 Gien France
3769454 301712444 @Company
@Persons
@UBO
@INPI
DECHRISTE Herve
DoB: 1953-03-15
PoB: COLMAR 68
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ZA RUE DES ROISES 52100 Bettancourt-la-Ferrée FRANCE
4281674 825333420 @Company
@Persons
@UBO
@INPI
DUVEAU Herve Jean-Pierre
DoB: 1953-05-12
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Renoir 89600 Saint Florentin France
6399722 452382815 @Company
@Persons
@UBO
@INPI
FREYSSINET Herve
DoB: 1953-02-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue PEYLANDE 33460 Cussac-Fort-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218349 404100695 @Company
@Persons
@UBO
@INPI
HERVE Michel Henri Yvon
DoB: 1953-10-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RTE DE LA BARTHE CASSEN 40380 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603138 326014628 @Company
@Persons
@UBO
@INPI
LOURY Herve Marcel Pierre
DoB: 1953-09-03
PoB: MACON(71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EUROPE BRIANCON 5100 BRIANCON FRANCE
10611351 447728874 @Company
@Persons
@UBO
@INPI
ACEZAT Herve Yan
DoB: 1953-02-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mournet 7210 Chomérac France
11796481 438902074 @Company
@Persons
@UBO
@INPI
UZAN Herve
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DE LOUVAIN 13008 Marseille FRANCE
11802872 428567283 @Company
@Persons
@UBO
@INPI
UZAN Herve
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Roger Renzo 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11802873 428567283 @Company
@Persons
@UBO
@INPI
UZAN Herve
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Roger Renzo 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11819985 418719225 @Company
@Persons
@UBO
@INPI
UZAN Herve Victor
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 CHEMIN DE POUCET 13190 Allauch FRANCE
11819986 418719225 @Company
@Persons
@UBO
@INPI
UZAN Herve Victor
DoB: 1953-01-02
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 CHEMIN DE POUCET 13190 Allauch FRANCE
11841788 431842731 @Company
@Persons
@UBO
@INPI
BRENAC Herve
DoB: 1953-03-18
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1215 Chemin DES GINESTES 83110 Sanary-sur-Mer FRANCE
11884849 312577943 @Company
@Persons
@UBO
@INPI
MR UZAN HERVE
DoB: 1953-01-02
PoB: LAGOULETTE (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
96, RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
12780401 488870270 @Company
@Persons
@UBO
@INPI
BRASSEUR Herve Georges Albert
DoB: 1953-06-03
PoB: 76663 SASSETOT LE MAUCONDUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 CHEMIN DE LA BELLE FILLE 13100 LE THOLONET FRANCE
12780402 488870270 @Company
@Persons
@UBO
@INPI
BRASSEUR Herve Georges Albert
DoB: 1953-06-03
PoB: 76663 SASSETOT LE MAUCONDUIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 CHEMIN DE LA BELLE FILLE 13100 LE THOLONET FRANCE
12780404 488870270 @Company
@Persons
@UBO
@INPI
AUREA
DoB: 445246333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
370 CHEMIN DE LA BELLE FILLE 13100 AIX EN PROVENCE FRANCE
12933460 383588043 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1953-03-02
PoB: GARCHES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GAUBETTA 65200 BAGNERES DE BIGORRE FRANCE
12953396 384654380 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1953-03-02
PoB: GARCHES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GAUBETTA 65200 BAGNERES DE BIGORRE FRANCE
13529155 431464072 @Company
@Persons
@UBO
@INPI
NAMAN Herve Leon
DoB: 1953-03-08
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
533 Voie Julia 6250 Mougins FRANCE
13604647 508840204 @Company
@Persons
@UBO
@INPI
MUZET Herve Henri
DoB: 1953-06-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Artzainola 64250 Itxassou FRANCE
15824064 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE
15824065 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne 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.