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 1959-03-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2316206 384624607 @Company
@Persons
@UBO
@INPI
JOUISSE HERVE
DoB: 1959-10-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Vivienne 75002 Paris France
2340123 391307337 @Company
@Persons
@UBO
@INPI
MORICE Herve
DoB: 1959-03-17
PoB: 22136 LOUDEAC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Mandel 56100 Lorient France
2968683 494972797 @Company
@Persons
@UBO
@INPI
GAUTHIER Herve
DoB: 1959-04-20
PoB: 28325 ST AUBIN DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES PECHEURS OUERRAY 28300 AMILLY FRANCE
2970259 789891306 @Company
@Persons
@UBO
@INPI
HERVE GAUDRE Catherine
DoB: 1959-03-22
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Brou le Bois Fleuri 28120 Illiers-Combray FRANCE
3100017 352329940 @Company
@Persons
@UBO
@INPI
LANDEAU Herve Francois Marie
DoB: 1959-06-22
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Basse 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3100018 352329940 @Company
@Persons
@UBO
@INPI
LANDEAU Herve Francois Marie
DoB: 1959-06-22
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Basse 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3710359 423314590 @Company
@Persons
@UBO
@INPI
LE GUIL Herve
DoB: 1959-10-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FABRIQUE - PETITE ROUTE DES JARDINS - 13210 SAINT REMY DE PROVENCE FRANCE
4522048 539661165 @Company
@Persons
@UBO
@INPI
JAGUIN HERVE Nelly
DoB: 1959-02-24
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Huon 22140 Bégard FRANCE yes
@Cadastre
@Geotag
4525918 322118274 @Company
@Persons
@UBO
@INPI
HERVE Guy
DoB: 1959-05-03
PoB: LOUDEAC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VILLE NEUVE PLOUGUENAST 0 FRANCE
4532967 319599536 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1959-09-17
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES FEVES TREBRY 22510 MONCONTOUR DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
4537980 334978186 @Company
@Persons
@UBO
@INPI
HERVE Guy
DoB: 1959-05-03
PoB: LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROUSSE Plessala 22330 Mené (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182714 488929720 @Company
@Persons
@UBO
@INPI
LOTTIN Herve
DoB: 1959-03-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRESNAYES 53470 MARTIGNE SUR MAYENNE FRANCE
5654899 487551921 @Company
@Persons
@UBO
@INPI
LOTTIN Herve
DoB: 1959-03-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES FRESNAYES" 53470 MARTIGNE SUR MAYENNE FRANCE
5654900 487551921 @Company
@Persons
@UBO
@INPI
LOTTIN Herve
DoB: 1959-03-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LES FRESNAYES" 53470 MARTIGNE SUR MAYENNE FRANCE
6408056 403626104 @Company
@Persons
@UBO
@INPI
LE DIASCORN HERVE HENRI PIERRE
DoB: 1959-05-22
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MONTEILS 33210 Preignac FRANCE
9312567 347659518 @Company
@Persons
@UBO
@INPI
DESFRIECHES Herve Jean Yves Roger
DoB: 1959-03-22
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POMMERAYE SAINT DESIR 14100 LISIEUX FRANCE
9689902 482535705 @Company
@Persons
@UBO
@INPI
CADUDAL Herve Paul Joseph Marie
DoB: 1959-10-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerfourchard 56950 Crach FRANCE
12765955 441619913 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1959-12-22
PoB: Vitre (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue des Infirmeries 13100 Aix-en-Provence FRANCE
13091721 398659714 @Company
@Persons
@UBO
@INPI
CAUNET HERVE
DoB: 1959-03-29
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuvialle 19290 Peyrelevade FRANCE
14284107 388550584 @Company
@Persons
@UBO
@INPI
SERRAT Herve
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 21 - 41 RUE DE LA BOULANGERIE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14285682 397811910 @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
14287239 403497548 @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
14332563 751067117 @Company
@Persons
@UBO
@INPI
SERRAT Herve
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14764928 452362163 @Company
@Persons
@UBO
@INPI
TASSERY Herve
DoB: 1959-08-14
PoB: Ebolowa Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard DES FRERES REBOUL 8 ALLEE CANTOCIGALO 30400 Villeneuve-lès-Avignon France
15998579 389196072 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis 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.