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 1956-11-14 found 19 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
1492210 429994049 @Company
@Persons
@UBO
@INPI
MOISAND Herve
DoB: 1956-11-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VIGNES 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
1492211 429994049 @Company
@Persons
@UBO
@INPI
MOISAND Herve
DoB: 1956-11-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES VIGNES 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
2241500 398328856 @Company
@Persons
@UBO
@INPI
BARBIER SAINT HILAIRE HERVE
DoB: 1956-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint Sulpice 75006 Paris 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
4201370 432845170 @Company
@Persons
@UBO
@INPI
DUMONTE Jacques Herve
DoB: 1956-09-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES GRANDS CHAMPS 91000 Évry FRANCE
6444666 429691934 @Company
@Persons
@UBO
@INPI
BIZOT Herve Michel
DoB: 1956-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU FILS 33000 Bordeaux FRANCE
6836952 494200371 @Company
@Persons
@UBO
@INPI
HERVE FONTAINE Françoise Martine
DoB: 1956-11-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gazon 17800 Mazerolles FRANCE
6836953 494200371 @Company
@Persons
@UBO
@INPI
HERVE FONTAINE Françoise Martine
DoB: 1956-11-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Gazon 17800 Mazerolles 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
7880897 349738823 @Company
@Persons
@UBO
@INPI
LONGUET HERVE ROLAND
DoB: 1956-08-08
PoB: 92 NEUILLY-SUR-SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DE LA STATION 78700 CONFLANS-SAINTE-HONORINE FRANCE
10321523 800573818 @Company
@Persons
@UBO
@INPI
HERVE PORCHERON Danielle Franck
DoB: 1956-11-14
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Davids 73100 Saint-Offenge-Dessous FRANCE yes
@Cadastre
@Geotag
11463804 518772942 @Company
@Persons
@UBO
@INPI
HERVE PERIE Nicole Marcelle Anna
DoB: 1956-11-02
PoB: Saint-Helier ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vaissière 46230 Belfort-du-Quercy FRANCE yes
@Cadastre
@Geotag
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
13719919 417723095 @Company
@Persons
@UBO
@INPI
DE VRIENDT Herve, Bernard, Marie
DoB: 1956-09-27
PoB: BRAYE EN LAONNOIS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plesnoy-Proviseux 2190 VILLENEUVE SUR AISNE France
13719920 417723095 @Company
@Persons
@UBO
@INPI
DE VRIENDT Herve, Bernard, Marie
DoB: 1956-09-27
PoB: BRAYE EN LAONNOIS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plesnoy-Proviseux 2190 VILLENEUVE SUR AISNE France
15026098 339279069 @Company
@Persons
@UBO
@INPI
UETTWILLER Herve
DoB: 1956-10-07
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHOPIN STRASBOURG 67000 STRASBOURG FRANCE
15034822 480634922 @Company
@Persons
@UBO
@INPI
UETTWILLER Herve
DoB: 1956-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue Trubner 67000 Strasbourg 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.