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 1953-07-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1121769 399450626 @Company
@Persons
@UBO
@INPI
GIAOUI Herve
DoB: 1953-07-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE LONGCHAMPS 75016 Paris FRANCE
1121770 399450626 @Company
@Persons
@UBO
@INPI
GIAOUI Herve
DoB: 1953-07-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
146 Rue DE LONGCHAMPS 75016 Paris FRANCE
2039836 388664443 @Company
@Persons
@UBO
@INPI
BOUGEARD HERVE
DoB: 1953-06-16
PoB: PARIS 13EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Pigalle 75009 Paris France
2254640 572192086 @Company
@Persons
@UBO
@INPI
BOUGEARD HERVE
DoB: 1953-06-16
PoB: PARIS 75013
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Pigalle 75009 Paris France
2486171 562057299 @Company
@Persons
@UBO
@INPI
BOUGEARD HERVE
DoB: 1953-06-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Duphot 75001 Paris France
2636700 391851169 @Company
@Persons
@UBO
@INPI
MENUT Herve
DoB: 1953-06-20
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Émile Ollivier 26100 Romans-sur-Isère France
3936995 440278281 @Company
@Persons
@UBO
@INPI
PETERSCHMITT Herve Jean
DoB: 1953-07-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CLAUSONNES 37 ALLEE DES OLIVIERS 6410 BIOT FRANCE
4018204 408073443 @Company
@Persons
@UBO
@INPI
NADEAUD Herve
DoB: 1953-06-14
PoB: ASNIERES SUR SEINE (92)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 RUE MATHURIN BRISSONNEAU MANTES 44000 NANTES FRANCE
4518286 479743346 @Company
@Persons
@UBO
@INPI
HERVE AMIAUX Chantal Marie-Therese
DoB: 1953-05-07
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lLIEUDIT LA CRESSAULE 22210 MOULINS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736113 513650440 @Company
@Persons
@UBO
@INPI
HERVE Robert
DoB: 1953-06-17
PoB: 22207 Plouaret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4736114 513650440 @Company
@Persons
@UBO
@INPI
HERVE Robert
DoB: 1953-06-17
PoB: 22207 Plouaret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
6703623 433416252 @Company
@Persons
@UBO
@INPI
SALAUN Herve
DoB: 1953-06-06
PoB: 29263 ST SEGAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JIM SEVELLEC 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038246 523190056 @Company
@Persons
@UBO
@INPI
HERVE Françoise
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lemoine Lenoir 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7854876 349375493 @Company
@Persons
@UBO
@INPI
MONNIER HERVE JACQUES MAURICE MARIE
DoB: 1953-06-10
PoB: FORT LAMY - TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DES BERGES 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
10023874 434147500 @Company
@Persons
@UBO
@INPI
HERVE Andre Jean-Baptiste Marie
DoB: 1953-07-06
PoB: 35129 GUIPRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RTE DE TREHUINEC - PARC LANN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
12152604 433561727 @Company
@Persons
@UBO
@INPI
SEYEWETZ Herve
DoB: 1953-06-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue BALARD 75015 Paris FRANCE
12437271 318300605 @Company
@Persons
@UBO
@INPI
SEYEWETZ Herve Francis
DoB: 1953-06-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Chardon Lagache 75016 Paris FRANCE
12437272 318300605 @Company
@Persons
@UBO
@INPI
SEYEWETZ Herve Francis
DoB: 1953-06-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Chardon Lagache 75016 Paris FRANCE
12627209 429692163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve, Andre
DoB: 1953-07-15
PoB: 76495 PAVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLERS 76480 SAINT PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021309 403542582 @Company
@Persons
@UBO
@INPI
NARJOZ Herve
DoB: 1953-06-12
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU TEUX VILLERS LES LUXEUIL 70300 LUXEUIL LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407956 401685037 @Company
@Persons
@UBO
@INPI
ALMERAS Herve
DoB: 1953-06-24
PoB: TARASCON (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MOUNIAT 13150 TARASCON FRANCE
14114026 380956482 @Company
@Persons
@UBO
@INPI
GIAOUI Herve
DoB: 1953-07-30
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Marina 97100 Basse-Terre France
15939256 434147500 @Company
@Persons
@UBO
@INPI
HERVE André Jean-Baptiste Marie
DoB: 1953-07-06
PoB: 35129 Guipry (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Peupliers Résidence Kernoguet 56000 Vannes FRANCE yes
@Cadastre
@Geotag
15939257 434147500 @Company
@Persons
@UBO
@INPI
HERVE André Jean-Baptiste Marie
DoB: 1953-07-06
PoB: 35129 Guipry (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée des Peupliers Résidence Kernoguet 56000 Vannes FRANCE yes
@Cadastre
@Geotag

 

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.