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 1959-01-11 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173823 443901830 @Company
@Persons
@UBO
@INPI
DELPHIN Herve
DoB: 1959-01-31
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard de Grignan 13800 Istres FRANCE
222058 689804490 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET DE REALISATIONS DE BATIMENT SETREBA SA
DoB: 309769560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
1136405 413444969 @Company
@Persons
@UBO
@INPI
ALLART ALLART-DE-HEES Herve
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue RAYMOND POINCARE 94100 Saint-Maur-des-Fossés FRANCE
1255723 421132580 @Company
@Persons
@UBO
@INPI
COLLET Herve
DoB: 1959-04-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée LOUIS XIV 93600 Aulnay-sous-Bois FRANCE
1380756 320944507 @Company
@Persons
@UBO
@INPI
GUERET Herve Robert
DoB: 1959-09-08
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Repinerie 16240 Longré FRANCE yes
@Cadastre
@Geotag
1417560 396920043 @Company
@Persons
@UBO
@INPI
DE KERMEL Herve
DoB: 1959-04-27
PoB: 32462 VIC FEZENSAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"AU VILLAGE" 32190 LANNEPAX FRANCE
2100309 413393364 @Company
@Persons
@UBO
@INPI
LATAPIE HERVE PAUL
DoB: 1959-07-16
PoB: SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue au Maire 75003 Paris France
2125166 305813784 @Company
@Persons
@UBO
@INPI
PERRIN HERVE
DoB: 1959-04-11
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Charles Tuleu 95160 Montmorency France
2784829 480786219 @Company
@Persons
@UBO
@INPI
CIFAI Herve
DoB: 1959-02-21
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
380 RUE DE JONQUIERES 8 PARC DE BEAUMONT 11100 NARBONNE FRANCE
2784830 480786219 @Company
@Persons
@UBO
@INPI
CIFAI Herve
DoB: 1959-02-21
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
380 RUE DE JONQUIERES 8 PARC DE BEAUMONT 11100 NARBONNE FRANCE
3365844 342477494 @Company
@Persons
@UBO
@INPI
GOURDEL HERVE
DoB: 1959-09-12
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE LA SOUCARE 0 SAINT JEANNET FRANCE
3667136 538138066 @Company
@Persons
@UBO
@INPI
DELPHIN Herve
DoB: 1959-01-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Grignan 13800 Istres FRANCE yes
@Cadastre
@Geotag
3667137 538138066 @Company
@Persons
@UBO
@INPI
DELPHIN Herve
DoB: 1959-01-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard de Grignan 13800 Istres FRANCE yes
@Cadastre
@Geotag
4127576 351771308 @Company
@Persons
@UBO
@INPI
MR BUREAU HERVE
DoB: 1959-01-31
PoB: GUIGNICOURT 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Avenue MAX DORMOY 92000 Montrouge FRANCE
4703747 392621124 @Company
@Persons
@UBO
@INPI
ALLART DE HEES Herve
DoB: 1959-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue RAYMOND POINCARE 94210 LA VARENNE SAINT HILAIRE FRANCE
4727275 341988384 @Company
@Persons
@UBO
@INPI
ALLART HERVE
DoB: 1959-01-02
PoB: MIGENNES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DUPERTOIS 94507 Champigny-sur-Marne CEDEX FRANCE yes
@Cadastre
@Geotag
5750104 316881572 @Company
@Persons
@UBO
@INPI
GREMAUD Herve
DoB: 1959-11-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Bouviers 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6436214 382510733 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN HERVE LOIC FRANCOIS BERTRAND
DoB: 1959-02-25
PoB: CHATEAU GONTIER (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE LA FIOLAYE MANOIR DE LA FIOLAYE A SAINT SEN 35580 SAINT SENOUX FRANCE
7634410 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel Herve Jean-Paul
DoB: 1959-01-23
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FLERS 61800 CHANU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654298 503218836 @Company
@Persons
@UBO
@INPI
HERVE Fabrice
DoB: 1959-01-11
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouillons 61380 Soligny-la-Trappe FRANCE
7654299 503218836 @Company
@Persons
@UBO
@INPI
HERVE Fabrice
DoB: 1959-01-11
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bouillons 61380 Soligny-la-Trappe FRANCE
7871777 393233093 @Company
@Persons
@UBO
@INPI
MICHEL HERVE
DoB: 1959-10-07
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Hameau du Golf 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7871778 393233093 @Company
@Persons
@UBO
@INPI
MICHEL HERVE
DoB: 1959-10-07
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau du Golf 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7940818 388623530 @Company
@Persons
@UBO
@INPI
LE STUM BERTRAND YANN HERVE
DoB: 1959-11-30
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue BELLAVOINE 78230 Le Pecq FRANCE
9374857 492263082 @Company
@Persons
@UBO
@INPI
LE CORRE Herve
DoB: 1959-01-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA CROIX 29300 MELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9374858 492263082 @Company
@Persons
@UBO
@INPI
LE CORRE Herve
DoB: 1959-01-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA CROIX 29300 MELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457285 423607282 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre Daniel
DoB: 1959-05-06
PoB: 61293 MORTAGNE AU PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Nationale 62360 Saint-Léonard FRANCE
10738993 353265119 @Company
@Persons
@UBO
@INPI
LE GUAY HERVE GEORGES JACQUES
DoB: 1959-01-15
PoB: CAEN (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES PHALENES CANNES 0 FRANCE
10738994 353265119 @Company
@Persons
@UBO
@INPI
LE GUAY HERVE GEORGES JACQUES
DoB: 1959-01-15
PoB: CAEN (CALVADOS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES PHALENES CANNES 0 FRANCE
10882364 401913363 @Company
@Persons
@UBO
@INPI
GIRODON Herve
DoB: 1959-03-12
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 CHE. DU BIEF DE L ETANG NEUF 1960 PERONNAS FRANCE yes
@Cadastre
@Geotag
11411113 497601385 @Company
@Persons
@UBO
@INPI
HERVE Pascal Jean Rene
DoB: 1959-06-10
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Brosse 27190 Le Fresne FRANCE
11535565 453113904 @Company
@Persons
@UBO
@INPI
JANNOT Herve Jean-Marie
DoB: 1959-11-18
PoB: 39528 THERVAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUAI MOLIERE 21170 ST JEAN DE LOSNE FRANCE yes
@Cadastre
@Geotag
11808841 389794090 @Company
@Persons
@UBO
@INPI
CHABOT HERVE RENE FRANCOIS
DoB: 1959-12-01
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 Marseille FRANCE
11837735 397962226 @Company
@Persons
@UBO
@INPI
CHABOT HERVE
DoB: 1959-12-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 Marseille FRANCE
11837736 397962226 @Company
@Persons
@UBO
@INPI
CHABOT HERVE
DoB: 1959-12-01
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 Marseille FRANCE
11861952 444121255 @Company
@Persons
@UBO
@INPI
PANNOCCHIA Bernard Christian Herve
DoB: 1959-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard LECCIA 13003 Marseille FRANCE
12163056 352607212 @Company
@Persons
@UBO
@INPI
PAGAZANI Herve Jean Roland
DoB: 1959-11-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
12279730 329490593 @Company
@Persons
@UBO
@INPI
PAGAZANI Herve
DoB: 1959-11-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
12279731 329490593 @Company
@Persons
@UBO
@INPI
PAGAZANI Herve
DoB: 1959-11-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
12300880 429166614 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Platanes 92500 Rueil-Malmaison FRANCE
12300881 429166614 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Platanes 92500 Rueil-Malmaison FRANCE
12326445 379524721 @Company
@Persons
@UBO
@INPI
CABRIT Herve Maxime Maurice
DoB: 1959-01-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN MOULIN 92400 Courbevoie FRANCE
13712447 389318569 @Company
@Persons
@UBO
@INPI
TOUSSAY Herve Luc
DoB: 1959-10-18
PoB: 92019 CHATENAY-MALABRY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B lotissement les Tropiques 97200 Fort-De-France France
13750635 507788735 @Company
@Persons
@UBO
@INPI
GONOT Herve Michel Pierre Marie
DoB: 1959-06-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence de l'Octant Appt N°12 97223 Le Diamant France
13902184 331121228 @Company
@Persons
@UBO
@INPI
SELLAM Herve Aron
DoB: 1959-05-10
PoB: Touggourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 23 LOT VINAIGRI 97190 Le Gosier France
14052127 385305016 @Company
@Persons
@UBO
@INPI
GUIBERT Herve
DoB: 1959-01-18
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 CITE BRUNET 97120 Saint-Claude France
14052128 385305016 @Company
@Persons
@UBO
@INPI
GUIBERT Herve
DoB: 1959-01-18
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 CITE BRUNET 97120 Saint-Claude France
14058230 433056595 @Company
@Persons
@UBO
@INPI
LARZUL Pierre Herve
DoB: 1959-01-05
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 RESIDENCE DE LA LAGUNE 97150 Saint-Martin France
14288771 412247199 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 RTE DES EUCALYPTUS 97417 Montagne France
14293591 435028691 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie APPART.21 97400 Saint-Denis France
14298416 453203515 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie 97400 Saint-Denis France yes
@Cadastre
@Geotag
15059167 349891184 @Company
@Persons
@UBO
@INPI
DALLA BARBA Herve
DoB: 1959-03-20
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE HIRSCHAUER SAINT AVOLD 57500 SAINT AVOLD FRANCE
15541232 480525096 @Company
@Persons
@UBO
@INPI
LEVY Herve
DoB: 1959-04-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE OBERLIN 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.