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 1957-09-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184609 424423770 @Company
@Persons
@UBO
@INPI
SARL SAINT LO IMMOBILIER
DoB: 423337062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Place DU GAL DE GAULLE 50000 Saint-Lô FRANCE
4516816 801183732 @Company
@Persons
@UBO
@INPI
HERVE BOURHY Françoise Angélique Marcelle
DoB: 1957-03-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Gustave Tery 22370 Pleneuf Val-André FRANCE
4530724 340605435 @Company
@Persons
@UBO
@INPI
RAULT Herve
DoB: 1957-03-15
PoB: LOUDEAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERFIAC SAINT ETIENNE DU GUE DE L'ISLE 22210 PLEMET FRANCE yes
@Cadastre
@Geotag
5567568 525115564 @Company
@Persons
@UBO
@INPI
MARTINEAU HERVE Josette
DoB: 1957-05-28
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 route de Nantes 85190 Aizenay France
5567569 525115564 @Company
@Persons
@UBO
@INPI
MARTINEAU HERVE Josette
DoB: 1957-05-28
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 route de Nantes 85190 Aizenay France
6499780 432720951 @Company
@Persons
@UBO
@INPI
MARCHYLLIE Herve Francois Jean Claude
DoB: 1957-05-07
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue FREDERIC MISTRAL 33160 SAINT MEDARD EN JALLES FRANCE
7822254 403648967 @Company
@Persons
@UBO
@INPI
BARTOLETTI HERVE
DoB: 1957-09-02
PoB: 54 TUCQUEGNIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES ALOUETTES 78650 Beynes FRANCE
7970107 481246171 @Company
@Persons
@UBO
@INPI
SIEFFER herve
DoB: 1957-07-31
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE PARIS 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8858205 502411655 @Company
@Persons
@UBO
@INPI
HERVE ALIX Chantal Henriette Noémie
DoB: 1957-09-03
PoB: 35219 Pipriac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Louison Bobet 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8869838 434303491 @Company
@Persons
@UBO
@INPI
HERVE ALIX Chantal Henriette Noémie
DoB: 1957-09-03
PoB: 35219 Pipriac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9108855 793929316 @Company
@Persons
@UBO
@INPI
RAMON Herve
DoB: 1957-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Plat Pays 59910 Bondues France
9695519 343989489 @Company
@Persons
@UBO
@INPI
LE QUILLIEC Herve
DoB: 1957-03-19
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA VILLENEUVE 56700 HENNEBONT FRANCE
10993270 504381500 @Company
@Persons
@UBO
@INPI
COTTEN Herve Louis Pierre Marie
DoB: 1957-10-09
PoB: Seddouck ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Cottages 59290 Wasquehal FRANCE
10993271 504381500 @Company
@Persons
@UBO
@INPI
COTTEN Herve Louis Pierre Marie
DoB: 1957-10-09
PoB: Seddouck ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 allée des Cottages 59290 Wasquehal FRANCE
13031357 491414256 @Company
@Persons
@UBO
@INPI
FOURNIE Herve Jean-Marie
DoB: 1957-07-21
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE GALINOU 81000 ALBI FRANCE
13031358 491414256 @Company
@Persons
@UBO
@INPI
FOURNIE Herve Jean-Marie
DoB: 1957-07-21
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE GALINOU 81000 ALBI FRANCE
13285077 377603444 @Company
@Persons
@UBO
@INPI
LACOMMERE Herve
DoB: 1957-09-03
PoB: MISSON - 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUBIENG 64300 ORTHEZ FRANCE
14874493 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
14874494 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
14945442 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
14945443 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
15136632 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
15136633 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze 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.