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 1954-10-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299342 808208003 @Company
@Persons
@UBO
@INPI
HERVE Claude Henry Yves-Marie
DoB: 1954-10-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit Caribet Ploeuc sur lie 22150 Ploeuc-L'Hermitage FRANCE
4490714 497380469 @Company
@Persons
@UBO
@INPI
DE FRESLON DE LA FRESLONNIERE Herve
DoB: 1954-07-07
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUEFFAN LE FOEIL 22800 QUINTIN FRANCE
5625941 419982905 @Company
@Persons
@UBO
@INPI
BUFFET Herve
DoB: 1954-10-19
PoB: 53201 ST BERTHEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU PORT NABAT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715983 411063761 @Company
@Persons
@UBO
@INPI
COLIN Jacques Herve
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ERNEST RENAN 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715984 411063761 @Company
@Persons
@UBO
@INPI
COLIN Jacques Herve
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ERNEST RENAN 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7390989 441918166 @Company
@Persons
@UBO
@INPI
GOUGIS Herve
DoB: 1954-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FLAMANDS ROSES 34200 SETE FRANCE
7390990 441918166 @Company
@Persons
@UBO
@INPI
GOUGIS Herve
DoB: 1954-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES FLAMANDS ROSES 34200 SETE 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
9904576 322866351 @Company
@Persons
@UBO
@INPI
HERVE SERVAIS Bernadette
DoB: 1954-05-10
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE WILSON 94230 CACHAN FRANCE
11022881 535376636 @Company
@Persons
@UBO
@INPI
DEBARBIEUX Herve
DoB: 1954-06-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grand rue 62217 Neuville-Vitasse FRANCE
11022882 535376636 @Company
@Persons
@UBO
@INPI
DEBARBIEUX Herve
DoB: 1954-06-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grand rue 62217 Neuville-Vitasse FRANCE
11491729 381177021 @Company
@Persons
@UBO
@INPI
GOUVERNEUR Herve Jean
DoB: 1954-10-08
PoB: FONTAINE FRANCAISE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOLIET VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY FRANCE yes
@Cadastre
@Geotag
11550359 505191338 @Company
@Persons
@UBO
@INPI
GOUVERNEUR Herve Jean
DoB: 1954-10-08
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joliet 21490 Varois et Chaignot FRANCE
11550360 505191338 @Company
@Persons
@UBO
@INPI
GOUVERNEUR Herve Jean
DoB: 1954-10-08
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Joliet 21490 Varois et Chaignot FRANCE
13422060 448780759 @Company
@Persons
@UBO
@INPI
BUFFIERE Herve
DoB: 1954-10-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 AV. BEAUSEJOUR 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
14295814 443452610 @Company
@Persons
@UBO
@INPI
SOUTON Joseph Herve
DoB: 1954-03-12
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue DE L'EGLISE Le Guillaume 97423 Saint-Paul France
15824067 322866351 @Company
@Persons
@UBO
@INPI
HERVE SERVAIS Bernadette
DoB: 1954-05-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Wilson 94230 Cachan 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.