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 1955-06-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25796 395036205 @Company
@Persons
@UBO
@INPI
HERVE Jean-Claude
DoB: 1955-08-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DE LA REINE JEANNE LES ALIZES 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848330 417956331 @Company
@Persons
@UBO
@INPI
MICHON HERVE XAVIER MARIE BRUNO
DoB: 1955-06-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 ter boulevard Pereire 75017 Paris France
2059028 417956554 @Company
@Persons
@UBO
@INPI
MICHON HERVE XAVIER MARIE BRUNO
DoB: 1955-06-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 ter boulevard Pereire 75017 Paris France
3317631 441237757 @Company
@Persons
@UBO
@INPI
ARNAULT Herve Philippe
DoB: 1955-06-08
PoB: 18103 GRACAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 3120 BILLEZOIS FRANCE
3946496 484491576 @Company
@Persons
@UBO
@INPI
CASTINO Herve Claude Rene
DoB: 1955-11-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE PRINCIPAL PASTOUR 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3946497 484491576 @Company
@Persons
@UBO
@INPI
CASTINO Herve Claude Rene
DoB: 1955-11-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE PRINCIPAL PASTOUR 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
6536910 402311781 @Company
@Persons
@UBO
@INPI
HERVE Jean Marc
DoB: 1955-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée ARISTIDE BRIAND 33550 Langoiran FRANCE
7748067 453019705 @Company
@Persons
@UBO
@INPI
HERVE Michel Pierre
DoB: 1955-06-08
PoB: 41070 COUTURE SUR LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FIEFS COMMUNS 41800 COUTURE SUR LOIR FRANCE
9375083 433773389 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1955-10-31
PoB: 35004 ANTRAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 AVENUE DE PONTAILLAC 17200 ROYAN FRANCE
9747264 340355718 @Company
@Persons
@UBO
@INPI
HAINRY Herve
DoB: 1955-01-29
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE EMILE ZOLA 56100 LORIENT FRANCE
9898044 335120978 @Company
@Persons
@UBO
@INPI
HERVE Fabienne
DoB: 1955-06-01
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Belgique Résidence Belle Fontaine's 49100 Angers FRANCE
11288834 378436349 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve
DoB: 1955-06-06
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai Alexandre III Cherbourg Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11288835 378436349 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve
DoB: 1955-06-06
PoB: CAEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 quai Alexandre III Cherbourg Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11879144 422056481 @Company
@Persons
@UBO
@INPI
WATTINNE Herve
DoB: 1955-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CHATEAU D IF 13007 Marseille 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.