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 1956-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2250985 347547796 @Company
@Persons
@UBO
@INPI
PICARD HERVE
DoB: 1956-04-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Montessuy 75007 Paris France
6542054 444544738 @Company
@Persons
@UBO
@INPI
SCHMALZ Herve
DoB: 1956-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue DE LA MISSION 33470 Le Teich FRANCE
6925988 524875630 @Company
@Persons
@UBO
@INPI
CLIQUE Herve Marcel Albin
DoB: 1956-02-12
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Boivin 51170 Fismes FRANCE
9739542 519077952 @Company
@Persons
@UBO
@INPI
HERVE MEOC Marie-Thérèse
DoB: 1956-09-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerrohen 29270 Plounévézel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171363 384662441 @Company
@Persons
@UBO
@INPI
KTOURZA HERVE
DoB: 1956-09-17
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue PAUL HERBE 95200 Sarcelles FRANCE
12209912 442010179 @Company
@Persons
@UBO
@INPI
RAMBALDI Herve
DoB: 1956-01-28
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Rue André Georges 34980 Saint-Clément-de-Rivière FRANCE
12360926 320290976 @Company
@Persons
@UBO
@INPI
GUEDJ HERVE JULES
DoB: 1956-08-18
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue G D ANNUNZIO 92360 Meudon la Forèt FRANCE
13706679 342649498 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Gaetan
DoB: 1956-03-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Res Kalista Balata 97200 Fort de France France
14644532 519077952 @Company
@Persons
@UBO
@INPI
HERVE MEOC Marie-Thérèse
DoB: 1956-09-18
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerrohen 29270 Plounévézel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102025 402297451 @Company
@Persons
@UBO
@INPI
WALTER Herve
DoB: 1956-11-17
PoB: DIEUZE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DES ALLIES 57300 HAGONDANGE FRANCE
15222761 338744618 @Company
@Persons
@UBO
@INPI
KORSEC Herve Daniel David
DoB: 1956-01-25
PoB: STRASBOURG/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE ESING COMMUNE DE RODEMACK 57570 CATTENOM FRANCE
15606202 415261601 @Company
@Persons
@UBO
@INPI
ROUILLE HERVE Annie
DoB: 1956-03-10
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Vaucecour 37190 Villaines-les-Rochers France
15751006 382507069 @Company
@Persons
@UBO
@INPI
BOREL Herve Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin du Pelloux Saint Hilaire 38660 Plateau-des-Petites-Roches 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.