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 1958-10-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784418 327945754 @Company
@Persons
@UBO
@INPI
CUILLERON Olivier Marc Herve
DoB: 1958-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Pointe Cadet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
3635373 394223234 @Company
@Persons
@UBO
@INPI
REBOULIN Herve Albert
DoB: 1958-10-07
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DU TERROIR DE JANSON 13300 SALON DE PROVENCE FRANCE
3635374 394223234 @Company
@Persons
@UBO
@INPI
REBOULIN Herve Albert
DoB: 1958-10-07
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE DU TERROIR DE JANSON 13300 SALON DE PROVENCE FRANCE
3641223 484033162 @Company
@Persons
@UBO
@INPI
REBOULIN Herve
DoB: 1958-10-07
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DE JANSON 13300 SALON DE PROVENCE FRANCE
3653689 501511562 @Company
@Persons
@UBO
@INPI
REBOULIN Herve Albert
DoB: 1958-10-07
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Terroir de Janson 13300 Salon-de-Provence FRANCE
3658726 443487483 @Company
@Persons
@UBO
@INPI
ASSIER Herve Louis
DoB: 1958-10-08
PoB: Kouba ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre de Coubertin 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151008 963200407 @Company
@Persons
@UBO
@INPI
MR MARQUANT HERVE
DoB: 1958-12-28
PoB: DRAVEIL (91)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DES GARENNES 91540 Mennecy FRANCE
4151009 963200407 @Company
@Persons
@UBO
@INPI
MR MARQUANT HERVE
DoB: 1958-12-28
PoB: DRAVEIL (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DES GARENNES 91540 Mennecy FRANCE
4874654 430415133 @Company
@Persons
@UBO
@INPI
DELACROIX AUBERTON-HERVE Anne Catherine Blanche Marie-Madeleine
DoB: 1958-03-14
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soitec Parc Technologique des Fontaines Bernin 38926 Crolles France yes
@Cadastre
@Geotag
6076416 803499268 @Company
@Persons
@UBO
@INPI
HERVE Thierry Robert Pierre Georges
DoB: 1958-10-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pré Fleuri 44980 Sainte Luce Sur Loire France
6076417 803499268 @Company
@Persons
@UBO
@INPI
HERVE Thierry Robert Pierre Georges
DoB: 1958-10-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Pré Fleuri 44980 Sainte Luce Sur Loire France
6453912 415019686 @Company
@Persons
@UBO
@INPI
GRANGER VEYRON Herve
DoB: 1958-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue DE L'ECOLE NORMALE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831100 445386774 @Company
@Persons
@UBO
@INPI
DONNADIEU Herve Joseph Charles
DoB: 1958-05-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT F LA RENARDIERE 2 13170 Les Pennes-Mirabeau 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
12414362 814303343 @Company
@Persons
@UBO
@INPI
BRELIVET HERVE Béatrice Marie Monique
DoB: 1958-08-13
PoB: 29266 Saint-Thégonnec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard de la République 92370 Chaville FRANCE
12414363 814303343 @Company
@Persons
@UBO
@INPI
BRELIVET HERVE Béatrice Marie Monique
DoB: 1958-08-13
PoB: 29266 Saint-Thégonnec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de la République 92370 Chaville FRANCE
12812906 440165934 @Company
@Persons
@UBO
@INPI
FERRARI Herve
DoB: 1958-04-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE OLYMPE DE GOUGES 13500 MARTIGUES FRANCE
12818525 392126066 @Company
@Persons
@UBO
@INPI
FERRARI Herve
DoB: 1958-04-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Olympe de Gouge 13500 Martigues FRANCE
13728425 443981584 @Company
@Persons
@UBO
@INPI
PRIQUELER Herve Maurice Jean
DoB: 1958-04-15
PoB: BELFORT 90 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Chataigniers Giromagny 90000 BELFORT 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.