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 1956-11-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424941 384896734 @Company
@Persons
@UBO
@INPI
BODIN HERVE JEAN
DoB: 1956-12-06
PoB: NICE (06)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue GASTON CHARLES 94120 Fontenay-sous-Bois FRANCE
493308 429981863 @Company
@Persons
@UBO
@INPI
HERVE Régis Gaston Luc
DoB: 1956-10-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Président Directeur général
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
1185669 484780598 @Company
@Persons
@UBO
@INPI
MANILLIER Herve Michel Louis
DoB: 1956-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Gabriel péri 93400 Saint-Ouen FRANCE
2283274 478585086 @Company
@Persons
@UBO
@INPI
Herve Marraud de Sigalony Harrewwyn Pascale
DoB: 1956-06-21
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
2806546 333974038 @Company
@Persons
@UBO
@INPI
FABRE Herve
DoB: 1956-11-17
PoB: 11158 GAJA ET VILLEDIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VILLEMARTIN 11300 GAJA ET VILLEDIEU FRANCE
3252250 439889379 @Company
@Persons
@UBO
@INPI
CHARAVAY HERVE
DoB: 1956-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
138 Allée des Vergers 69400 Limas France
3349737 408545176 @Company
@Persons
@UBO
@INPI
VIALONGA HERVE
DoB: 1956-01-26
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ADONE 2150 CORNICHE DES SERRES DE LA M 6500 Menton FRANCE yes
@Cadastre
@Geotag
3349738 408545176 @Company
@Persons
@UBO
@INPI
VIALONGA HERVE
DoB: 1956-01-26
PoB: BONE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ADONE 2150 CORNICHE DES SERRES DE LA M 6500 Menton FRANCE yes
@Cadastre
@Geotag
3360284 432276079 @Company
@Persons
@UBO
@INPI
BLANC Herve Philippe
DoB: 1956-09-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUGELAS 6830 Gilette FRANCE
3369569 383640018 @Company
@Persons
@UBO
@INPI
DELPUGET HERVE DIDIER GABRIEL
DoB: 1956-06-12
PoB: SAINT MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Les Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3414033 390785236 @Company
@Persons
@UBO
@INPI
RIZZI DANIEL JACQUES HERVE
DoB: 1956-05-28
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U PARC DE LA MADONE 11 RUE PAUL MORILLOT RESIDENCE D 6500 Menton FRANCE
3432504 402244354 @Company
@Persons
@UBO
@INPI
DALZOTTO HERVE SIMON MICHEL
DoB: 1956-07-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 Chemin DE LA ROUGIERE 6570 ST PAUL DE VENCE FRANCE
3568654 395055403 @Company
@Persons
@UBO
@INPI
HERVE YVES
DoB: 1956-01-06
PoB: 47323 Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Avenue Gal Brosset 83220 Le Pradet FRANCE
4506386 388004798 @Company
@Persons
@UBO
@INPI
BOULAIS Herve
DoB: 1956-09-06
PoB: ORHAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MURET SAINT BEAUZILLE 81140 CASTELNAU DE MONTMIRAL FRANCE
6838776 479108896 @Company
@Persons
@UBO
@INPI
JACQUES Frédéric Raymond Léon
DoB: 1956-06-14
PoB: 80001 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Charles Herve 17750 Etaules FRANCE
7072402 401598180 @Company
@Persons
@UBO
@INPI
TETARD Jean-Pierre Herve Arthur
DoB: 1956-06-11
PoB: ROYAN 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ST LOUIS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757087 344147582 @Company
@Persons
@UBO
@INPI
DUCOUX Herve
DoB: 1956-10-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA SERPE 37000 TOURS FRANCE
7838873 428814818 @Company
@Persons
@UBO
@INPI
LEDUC Stephane Herve Nicolas
DoB: 1956-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA GARE 78180 Montigny-le-Bretonneux FRANCE
7843078 432370823 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Pascale Marie Paule
DoB: 1956-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NARCISSE DIAZ 75016 Paris FRANCE
7855278 814417358 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1956-11-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 78200 Buchelay FRANCE
7855279 814417358 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1956-11-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 78200 Buchelay FRANCE
8666685 333988368 @Company
@Persons
@UBO
@INPI
HERVE Patrick
DoB: 1956-11-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Cherbourg 75015 Paris FRANCE yes
@Cadastre
@Geotag
8666686 333988368 @Company
@Persons
@UBO
@INPI
HERVE Patrick
DoB: 1956-11-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Cherbourg 75015 Paris FRANCE yes
@Cadastre
@Geotag
8967241 489988063 @Company
@Persons
@UBO
@INPI
HERVE Jean-Malo
DoB: 1956-01-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Monnaie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8967242 489988063 @Company
@Persons
@UBO
@INPI
HERVE Jean-Malo
DoB: 1956-01-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Monnaie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9369701 751981127 @Company
@Persons
@UBO
@INPI
HERVE Nelly
DoB: 1956-09-08
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerguz 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9369702 751981127 @Company
@Persons
@UBO
@INPI
HERVE Nelly
DoB: 1956-09-08
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerguz 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9636134 414937540 @Company
@Persons
@UBO
@INPI
DESVEAUX Herve Marie
DoB: 1956-11-27
PoB: LA ROCHEFOUCAULD (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BOULEAUX 87170 ISLE FRANCE
10016110 501273064 @Company
@Persons
@UBO
@INPI
HERVE COLLEAUX Françoise Annick Jeanne-Marie Louise
DoB: 1956-06-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Trébulan 56380 Guer FRANCE
10051357 353553977 @Company
@Persons
@UBO
@INPI
RENAUD Herve
DoB: 1956-01-09
PoB: 44185 ST NICOLAS DE REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Marionnette 35600 REDON FRANCE
11777260 477793384 @Company
@Persons
@UBO
@INPI
BERTRAND Herve Jacques Francis
DoB: 1956-06-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Rue DE LUNIVERSITE 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901185 323886903 @Company
@Persons
@UBO
@INPI
LANFREDI Herve
DoB: 1956-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
703 Chemin DE BON RENCONTRE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12165110 498583319 @Company
@Persons
@UBO
@INPI
BALAGUER Herve
DoB: 1956-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES ROCHERS 92140 Clamart FRANCE
12165111 498583319 @Company
@Persons
@UBO
@INPI
BALAGUER Herve
DoB: 1956-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES ROCHERS 92140 Clamart FRANCE
12228797 340170380 @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
13091344 382965382 @Company
@Persons
@UBO
@INPI
MALINIE Herve Henri
DoB: 1956-11-30
PoB: 19162 Perpezac-le-Noir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOURNETAS 19410 Perpezac-le-Noir 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.