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 1955-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694035 500872023 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE INTERNET & MOBILE
DoB: 523726222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris FRANCE
894227 315872978 @Company
@Persons
@UBO
@INPI
DEBLOCK Herve
DoB: 1955-07-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Frères Lumière 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894228 315872978 @Company
@Persons
@UBO
@INPI
DEBLOCK Herve
DoB: 1955-07-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Frères Lumière 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429493 411404106 @Company
@Persons
@UBO
@INPI
LATERRADE Herve
DoB: 1955-03-07
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MARENS" 32320 MONTESQUIOU FRANCE
2392129 490753118 @Company
@Persons
@UBO
@INPI
DE GALBERT Herve, François, Josephe
DoB: 1955-03-10
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 avenue de la Bourdonnaise 75007 Paris France
3350820 352522627 @Company
@Persons
@UBO
@INPI
HENQUEL Christian Herve Robert
DoB: 1955-03-24
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard GUYNEMER LA BELLA VISTA 6240 Beausoleil FRANCE
4443003 413506171 @Company
@Persons
@UBO
@INPI
DUPONT Herve Abel
DoB: 1955-07-19
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue ZAMENHOFF 59240 Dunkerque France
4492135 503340630 @Company
@Persons
@UBO
@INPI
CABEZA Richard Herve Rene
DoB: 1955-03-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS rue DU TERTRE ST MICHEL 22190 Plérin FRANCE
4492136 503340630 @Company
@Persons
@UBO
@INPI
CABEZA Richard Herve Rene
DoB: 1955-03-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS rue DU TERTRE ST MICHEL 22190 Plérin FRANCE
6174671 381303882 @Company
@Persons
@UBO
@INPI
BLANC HERVE
DoB: 1955-07-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARGEAT 43700 Le Monteil France
6718954 393356662 @Company
@Persons
@UBO
@INPI
CAROFF Herve
DoB: 1955-07-03
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. SACOMAN, RES. SAUMATIY, BAT. A2 13000 MARSEILLE FRANCE
8256843 434295028 @Company
@Persons
@UBO
@INPI
PECH Herve
DoB: 1955-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE PANORAMA 1 RUE HENRI GUILLAMET 31130 Balma France
8924099 324154053 @Company
@Persons
@UBO
@INPI
HERVE Daniel Jules Jean
DoB: 1955-03-07
PoB: 35107 Ercé-près-Liffré
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Rivière 35140 Gosné FRANCE
9297783 477929905 @Company
@Persons
@UBO
@INPI
DESGABRIEL Herve
DoB: 1955-03-29
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU LIEU MICHEL 14130 LE MESNIL SUR BLANGY FRANCE
9389919 777609447 @Company
@Persons
@UBO
@INPI
EARL SEZNEC
DoB: 333363018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAVADARY QUIMPER 29000 QUIMPER FRANCE
9401486 322131079 @Company
@Persons
@UBO
@INPI
GRASSAL Herve
DoB: 1955-03-07
PoB: MEUDON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOUSTERLAN SAINT EVARZEC 29170 FOUESNANT FRANCE
9401491 322131079 @Company
@Persons
@UBO
@INPI
GRASSAL Herve
DoB: 1955-03-07
PoB: MEUDON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOUSTERLAN SAINT EVARZEC 29170 FOUESNANT FRANCE
10722529 315520239 @Company
@Persons
@UBO
@INPI
ROUQUETTE HERVE PIERRE EMILE
DoB: 1955-07-07
PoB: SAINT LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue BELLE FRANCE LES BRUYERES 6210 Mandelieu-la-Napoule FRANCE
11910289 414120493 @Company
@Persons
@UBO
@INPI
LARRIEU Herve Marie
DoB: 1955-07-06
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse RACOL 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187287 334356862 @Company
@Persons
@UBO
@INPI
DE GALBERT Herve
DoB: 1955-03-10
PoB: Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue de la Bourdonnais 75007 Paris FRANCE
12189461 482524493 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1955-12-24
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Achille Luchaire 75014 Paris FRANCE
12766540 482310679 @Company
@Persons
@UBO
@INPI
COULAS Alain Guy Herve
DoB: 1955-06-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SERVANAY 38200 VILLETTE DE VIENNE 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.