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 1954-04-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143564 582145918 @Company
@Persons
@UBO
@INPI
VAN DE PLAS Herve
DoB: 1954-03-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alfred Nobel 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
1184875 413474131 @Company
@Persons
@UBO
@INPI
CLEMENT Herve
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1246460 413353079 @Company
@Persons
@UBO
@INPI
LECOURTOIS Herve Paul
DoB: 1954-11-20
PoB: 99 DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue HAROUN TAZIEFF 77600 Bussy Saint-Georges FRANCE
1578115 347839623 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste Edouard
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1612893 493893655 @Company
@Persons
@UBO
@INPI
ALLARD Herve Andre
DoB: 1954-06-20
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sentier De la couture 95420 Hodent FRANCE
1957091 399374792 @Company
@Persons
@UBO
@INPI
BAULME HERVE
DoB: 1954-05-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris France
1975910 443044813 @Company
@Persons
@UBO
@INPI
LE COZ HERVE
DoB: 1954-06-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Fourcherolles 78720 Dampierre-en-Yvelines France
2236547 451811426 @Company
@Persons
@UBO
@INPI
DENIZE HERVE
DoB: 1954-02-20
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2236548 451811426 @Company
@Persons
@UBO
@INPI
DENIZE HERVE
DoB: 1954-02-20
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406283 421169558 @Company
@Persons
@UBO
@INPI
BAULME HERVE
DoB: 1954-05-20
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708700 443489174 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Schwilgué 67000 Strasbourg FRANCE
4930244 343831921 @Company
@Persons
@UBO
@INPI
BOCQUET Herve
DoB: 1954-02-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France
5060876 349496513 @Company
@Persons
@UBO
@INPI
BOCQUET Herve Reynald
DoB: 1954-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France
5100877 349772418 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Herve
DoB: 1954-06-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Roches 69380 Lozanne France
5684797 828696989 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1954-04-20
PoB: 72339 Souligné Flace FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bourgeyère 72200 Crosmières FRANCE yes
@Cadastre
@Geotag
5684798 828696989 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1954-04-20
PoB: 72339 Souligné Flace FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Bourgeyère 72200 Crosmières FRANCE yes
@Cadastre
@Geotag
5701612 750747842 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1954-04-20
PoB: 72339 Souligné Flace FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bourgeyère 72200 Crosmières FRANCE yes
@Cadastre
@Geotag
5701613 750747842 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1954-04-20
PoB: 72339 Souligné Flace FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Bourgeyère 72200 Crosmières FRANCE yes
@Cadastre
@Geotag
5733950 480576214 @Company
@Persons
@UBO
@INPI
HERVE MAILLARD Francine
DoB: 1954-05-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE SANTANDER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831616 429559644 @Company
@Persons
@UBO
@INPI
HERVE BLED Dominique Paule Jeanne
DoB: 1954-04-01
PoB: 76661 Sanvic (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jeanne d'Arc 38100 Grenoble France
6712419 321537235 @Company
@Persons
@UBO
@INPI
GALLIOU Herve Francois
DoB: 1954-01-20
PoB: PLOUGUERNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE ROUGE 29870 LANNILIS FRANCE
7234576 498183227 @Company
@Persons
@UBO
@INPI
DE LA LANDE D'OLCE Herve Marie Gabriel Hubert
DoB: 1954-06-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUY 40390 ST MARTIN DE HINX FRANCE
7234577 498183227 @Company
@Persons
@UBO
@INPI
DE LA LANDE D'OLCE Herve Marie Gabriel Hubert
DoB: 1954-06-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POUY 40390 ST MARTIN DE HINX FRANCE
7789100 950571612 @Company
@Persons
@UBO
@INPI
BERNARD HERVE MAURICE RAYMOND
DoB: 1954-08-08
PoB: NANCY 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue des Châtaigniers 78150 Rocquencourt FRANCE
7804675 448985788 @Company
@Persons
@UBO
@INPI
HERVE Roger Yves
DoB: 1954-07-26
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GRANGE DAME ROSE 78140 Vélizy-Villacoublay FRANCE
7834033 411191885 @Company
@Persons
@UBO
@INPI
AMMEUX Herve
DoB: 1954-07-20
PoB: 02506 Montgobert FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 Avenue DE LA FERME DES HEZARDS 78112 Fourqueux FRANCE
8864009 338703002 @Company
@Persons
@UBO
@INPI
HAMARD Herve
DoB: 1954-10-07
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Ville Marie 44110 Châteaubriant FRANCE
9660137 414807727 @Company
@Persons
@UBO
@INPI
BAULME Herve, Philippe, Marie
DoB: 1954-05-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667077 414806687 @Company
@Persons
@UBO
@INPI
BAULME Herve, Philippe, Marie
DoB: 1954-05-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
11142443 452634462 @Company
@Persons
@UBO
@INPI
SAGNE Gilles Herve
DoB: 1954-04-19
PoB: 24158 DUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUGERIE 24270 DUSSAC FRANCE yes
@Cadastre
@Geotag
11857737 339143414 @Company
@Persons
@UBO
@INPI
LABRE HERVE OSCAR JULES
DoB: 1954-02-11
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ROUMANIEU LES LECQUES 83270 Saint-Cyr-sur-Mer FRANCE
12149225 401677430 @Company
@Persons
@UBO
@INPI
BAULME Herve
DoB: 1954-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue DE L OBSERVATOIRE 75006 Paris FRANCE
12270472 391426350 @Company
@Persons
@UBO
@INPI
BAULME Herve
DoB: 1954-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue DE L OBSERVATOIRE 75006 Paris FRANCE
13718035 410325294 @Company
@Persons
@UBO
@INPI
H H INVESTISSEMENT TOURISME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 rue Francois Boussus 59212 Wignehies France
13718119 410432223 @Company
@Persons
@UBO
@INPI
L'OBSERVATOIRE
DoB: 399374792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 avenue de l'Observatoire 75006 Paris 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.