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 1958-05-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292875 320488836 @Company
@Persons
@UBO
@INPI
HERVE Loic
DoB: 1958-05-23
PoB: DINAN (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE RUE SAINT MELOIR DES BOIS 22980 PLELAN-LE-PETIT FRANCE
1565694 819704305 @Company
@Persons
@UBO
@INPI
ROSSETTI Herve
DoB: 1958-08-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L ISLE 10200 Jaucourt FRANCE
1565695 819704305 @Company
@Persons
@UBO
@INPI
ROSSETTI Herve
DoB: 1958-08-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE L ISLE 10200 Jaucourt FRANCE
1723494 441891900 @Company
@Persons
@UBO
@INPI
BIRENE HERVE MICHAEL
DoB: 1958-05-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1810908 449958701 @Company
@Persons
@UBO
@INPI
BIRENE HERVE
DoB: 1958-05-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144365 448203505 @Company
@Persons
@UBO
@INPI
Birene Herve
DoB: 1958-05-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France
2324168 479871337 @Company
@Persons
@UBO
@INPI
BIRENE HERVE
DoB: 1958-05-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802094 481540367 @Company
@Persons
@UBO
@INPI
ROGER Herve
DoB: 1958-06-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'ANCIENNE GENDARMERIE 11130 SIGEAN FRANCE
3350589 409407483 @Company
@Persons
@UBO
@INPI
ORTEGA HERVE JEAN
DoB: 1958-07-28
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1085 Chemin DE FONTMERLE LES JARDINS D'ADONIS 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4515733 450028113 @Company
@Persons
@UBO
@INPI
COSSE Herve
DoB: 1958-02-23
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANLOUP 22580 PLOUHA FRANCE
4873277 380237420 @Company
@Persons
@UBO
@INPI
COMTE Herve
DoB: 1958-06-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Burdeau 69001 Lyon France
6708273 347536906 @Company
@Persons
@UBO
@INPI
ABAZIOU Herve
DoB: 1958-11-05
PoB: PLABENNEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES TROIS FRERES LE JEUNE 0 29212 PLABENNEC FRANCE
6729301 402706667 @Company
@Persons
@UBO
@INPI
LEMEY Rik - Ciriel - Ivan
DoB: 1958-07-23
PoB: TIELT (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE HERVE DE GUEBRIANT 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
6729302 402706667 @Company
@Persons
@UBO
@INPI
LEMEY Rik - Ciriel - Ivan
DoB: 1958-07-23
PoB: TIELT (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE HERVE DE GUEBRIANT 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7529102 314686320 @Company
@Persons
@UBO
@INPI
ZAKARIAN Herve
DoB: 1958-04-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue bel air 13006 Marseille 06 FRANCE
7529103 314686320 @Company
@Persons
@UBO
@INPI
ZAKARIAN Herve
DoB: 1958-04-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue bel air 13006 Marseille 06 FRANCE
9344861 391943891 @Company
@Persons
@UBO
@INPI
ASSALIT Jean-Louis Herve Philippe
DoB: 1958-04-11
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE PUYLAURENS VIELMUR SUR AGOUT 81570 VIELMUR FRANCE
9638321 489925776 @Company
@Persons
@UBO
@INPI
BODEMER Herve Léon François
DoB: 1958-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue du Président Roosevelt 93360 Neuilly-plaisance FRANCE
9891510 490040490 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1958-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE MARCEL CERDAN 49300 CHOLET FRANCE
9892047 333429918 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1958-09-23
PoB: LE MANS/72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Marcel Cerdan 49300 Cholet FRANCE
10110682 337638696 @Company
@Persons
@UBO
@INPI
ALT Herve Gabriel Jean
DoB: 1958-10-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE SANTIFONTAINE 54000 NANCY FRANCE
10129899 349316224 @Company
@Persons
@UBO
@INPI
BERLINGUE Herve Patrick Noel
DoB: 1958-12-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA PERSEVERANCE 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
10735826 494850977 @Company
@Persons
@UBO
@INPI
SMETS Alain Albert Jacques
DoB: 1958-05-13
PoB: HERVE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL BRIEN 0 4280 HANNUT BELGIQUE yes
@Cadastre
@Geotag
11489668 411269616 @Company
@Persons
@UBO
@INPI
NICOLAS Herve, Benoit,
DoB: 1958-10-23
PoB: CHATILLON SUR SEINE (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DARCEY 21150 FRANCE
12095428 437510217 @Company
@Persons
@UBO
@INPI
BLAZY Herve
DoB: 1958-07-15
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MAUZAC 11300 PIEUSSE FRANCE
12206189 339609661 @Company
@Persons
@UBO
@INPI
ARMORICA
DoB: 505308494
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12216096 420624777 @Company
@Persons
@UBO
@INPI
PHILIPPE Herve
DoB: 1958-08-10
PoB: 37067 Cheillé FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
96 Rue DE LA FAISANDERIE 75116 Paris FRANCE
12216097 420624777 @Company
@Persons
@UBO
@INPI
PHILIPPE Herve
DoB: 1958-08-10
PoB: 37067 Cheillé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
96 Rue DE LA FAISANDERIE 75116 Paris FRANCE
12299891 810319129 @Company
@Persons
@UBO
@INPI
BOLZERN HERVE Liselotte
DoB: 1958-03-21
PoB: 50281 La Lucerne d'Outremer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE CHERBOURG 75015 Paris FRANCE yes
@Cadastre
@Geotag
12335387 302506951 @Company
@Persons
@UBO
@INPI
BERNARD HERVE
DoB: 1958-10-30
PoB: 92 SURESNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 AVENUE FRANKLIN ROOSEVELT 75008 Paris FRANCE
12845071 433147030 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1958-11-27
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 LOT. LA PINEDE DE NOTRE DAME, CH.DES TROUPEAUX D'ARLES 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12845072 433147030 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1958-11-27
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 LOT. LA PINEDE DE NOTRE DAME, CH.DES TROUPEAUX D'ARLES 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13000234 326863123 @Company
@Persons
@UBO
@INPI
PRETOT Herve Marie Dominique
DoB: 1958-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70230 LARIANS MUNANS FRANCE yes
@Cadastre
@Geotag
13022062 443968128 @Company
@Persons
@UBO
@INPI
PRETOT Herve
DoB: 1958-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE MUNANS 70230 LARIANS ET MUNANS FRANCE yes
@Cadastre
@Geotag
13024035 429353220 @Company
@Persons
@UBO
@INPI
PRETOT Herve Marie Dominique
DoB: 1958-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MUNANS 70230 LOULANS LES FORGES FRANCE
15443512 421287996 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1958-09-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Mane Guen Le Gréo 56610 Arradon France
15929688 421287996 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1958-09-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Mane Guen Le Gréo 56610 Arradon 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.