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 1953-04-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078990 321079634 @Company
@Persons
@UBO
@INPI
HERVE MINIOU CONSEIL ET COMPTABILITE
DoB: 419753736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Boulevard DE LA BASTILLE 75012 Paris FRANCE
1104466 442750568 @Company
@Persons
@UBO
@INPI
DUBREUIL Herve
DoB: 1953-08-18
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Dardannelles 75017 Paris FRANCE
1104467 442750568 @Company
@Persons
@UBO
@INPI
DUBREUIL Herve
DoB: 1953-08-18
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Dardannelles 75017 Paris FRANCE
1169547 342601762 @Company
@Persons
@UBO
@INPI
DUBREUIL HERVE JEAN MARIE
DoB: 1953-09-18
PoB: AGADIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard PEREIRE 75017 Paris FRANCE
2173482 379787575 @Company
@Persons
@UBO
@INPI
DESSIMOZ HERVE JEAN CLAUDE
DoB: 1953-04-30
PoB: VALAIS SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Virginio Malnati Suisse Meyrin 0 Inconnu
2173483 379787575 @Company
@Persons
@UBO
@INPI
DESSIMOZ HERVE JEAN CLAUDE
DoB: 1953-04-30
PoB: VALAIS SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Virginio Malnati Suisse Meyrin 0 Inconnu
2813239 453107625 @Company
@Persons
@UBO
@INPI
LUISETTI HERVE
DoB: 1953-11-18
PoB: 54580 VILLERUPT (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tour du Sault 45200 Montargis France
3496232 421605130 @Company
@Persons
@UBO
@INPI
BRENAC Herve
DoB: 1953-03-18
PoB: BONE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1215 H CH DES GINESTES 83110 Sanary-sur-Mer FRANCE
3997233 443211032 @Company
@Persons
@UBO
@INPI
SADARGUES Herve
DoB: 1953-04-03
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LALANNE 64200 BIARRITZ FRANCE
4118828 317823839 @Company
@Persons
@UBO
@INPI
SMIDERLE HERVE
DoB: 1953-10-18
PoB: STE GENEVIEVE DES BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GRANDE 77000 BURCY FRANCE
4483899 309517563 @Company
@Persons
@UBO
@INPI
SIDANER Herve
DoB: 1953-08-07
PoB: CAOUENNEC LANVEZEAC 22
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 HENT PARK SPERNECK 22140 CAVAN FRANCE
5230287 502610058 @Company
@Persons
@UBO
@INPI
MUZART Marcel Herve
DoB: 1953-06-09
PoB: Le Kef TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de Gionne 18000 Bourges FRANCE
5254049 480418839 @Company
@Persons
@UBO
@INPI
MABILAT Herve
DoB: 1953-06-17
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOUDONS 18330 ST LAURENT FRANCE
6379902 432189140 @Company
@Persons
@UBO
@INPI
DUCROCQ Alin Herve Augustin
DoB: 1953-09-18
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LEO LAGRANGE 33110 Le Bouscat FRANCE
7446248 313610636 @Company
@Persons
@UBO
@INPI
DEMULIER Herve Henri Pierre
DoB: 1953-05-18
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DES PINS AVENUE DE MAURIN 34000 MONTPELLIER FRANCE
8121859 498156231 @Company
@Persons
@UBO
@INPI
RIPAUD Herve
DoB: 1953-02-18
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMMUNES 27290 CONDE SUR RISLE FRANCE
8233206 352937817 @Company
@Persons
@UBO
@INPI
ZEKIAN Herve
DoB: 1953-03-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Suisses 92380 Garches France
9366180 412689317 @Company
@Persons
@UBO
@INPI
HERVE BERTHELOT Annie
DoB: 1953-04-18
PoB: ST THURIEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE QUERRIEN SAINT THURIEN 29380 BANNALEC FRANCE
9367607 791072226 @Company
@Persons
@UBO
@INPI
HERVE BERTHELOT Annie, Geneviève, Jeannine
DoB: 1953-04-18
PoB: 29269 Saint-Thurien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Querrien 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367608 791072226 @Company
@Persons
@UBO
@INPI
HERVE BERTHELOT Annie, Geneviève, Jeannine
DoB: 1953-04-18
PoB: 29269 Saint-Thurien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Querrien 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389990 531757540 @Company
@Persons
@UBO
@INPI
HERVE Yves
DoB: 1953-09-24
PoB: 22127 Lézardrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin de Mesyouen 29170 Fouesnant FRANCE
9389991 531757540 @Company
@Persons
@UBO
@INPI
HERVE Yves
DoB: 1953-09-24
PoB: 22127 Lézardrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 chemin de Mesyouen 29170 Fouesnant FRANCE
10692639 432836948 @Company
@Persons
@UBO
@INPI
PFAFFENZELLER Noël Herve Simon
DoB: 1953-12-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Lt Michel Taittinger 10410 Saint-Parres-aux-Tertres FRANCE
11645807 384992913 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645808 384992913 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646009 428147391 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE
11646010 428147391 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE
11657533 409871050 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux 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
13028266 312285810 @Company
@Persons
@UBO
@INPI
CABANEL Herve
DoB: 1953-11-22
PoB: 12125 LAVAL ROQUECEZIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE VIEILLE DE MONTPLAISIR 81990 CUNAC FRANCE
13655988 321079634 @Company
@Persons
@UBO
@INPI
HERVE MINIOU CONSEIL ET COMPTABILITE
DoB: 419753736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Boulevard de la Bastille 75012 Paris 12e Arrondissement 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.