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 1959-07-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834842 329024459 @Company
@Persons
@UBO
@INPI
DESMORAT Herve
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Lardenne 31100 Toulouse France
834843 329024459 @Company
@Persons
@UBO
@INPI
DESMORAT Herve
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lardenne 31100 Toulouse France
1953796 443025192 @Company
@Persons
@UBO
@INPI
Badaire Didier Herve Emile
DoB: 1959-07-01
PoB: 45103 Corbeilles (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue du Bois des Roches 91190 Gif-sur-Yvette 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
3268354 480019157 @Company
@Persons
@UBO
@INPI
HERVE Thierry Raymond Jacques
DoB: 1959-07-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place CUINET 69870 Chambost-Allières France
4493173 533770236 @Company
@Persons
@UBO
@INPI
HERVE Gilles
DoB: 1959-07-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Clos 22400 Saint-Alban FRANCE
5639601 342667151 @Company
@Persons
@UBO
@INPI
PAILLARD Herve
DoB: 1959-07-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z.A. DES ALIGNES 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5653165 483226338 @Company
@Persons
@UBO
@INPI
TIREL Herve
DoB: 1959-01-25
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MORINAIS" 53500 MONTENAY FRANCE
5653166 483226338 @Company
@Persons
@UBO
@INPI
TIREL Herve
DoB: 1959-01-25
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA MORINAIS" 53500 MONTENAY FRANCE
6551589 480129519 @Company
@Persons
@UBO
@INPI
PARISOT Herve Fernand Rene
DoB: 1959-01-02
PoB: MONTAGNAC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE LA REPUBLIQUE 33200 Bordeaux FRANCE
6694863 494818974 @Company
@Persons
@UBO
@INPI
ROZEC Yvon Herve Marie
DoB: 1959-05-07
PoB: 29285 TREFLAOUENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEROUX 29440 TREFLAOUENAN FRANCE
6747312 384121885 @Company
@Persons
@UBO
@INPI
CONAN Herve Yves
DoB: 1959-07-10
PoB: PAIMPOL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDEZANT PLOUNEVEZ LOCHRIST 29430 PLOUESCAT FRANCE yes
@Cadastre
@Geotag
7688971 418917977 @Company
@Persons
@UBO
@INPI
DUCLOS Herve Emile
DoB: 1959-04-07
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MICHEL D'HALESCOURT 76440 FORGES-LES-EAUX FRANCE
7750601 595520420 @Company
@Persons
@UBO
@INPI
LABOISSIERE Herve Léon Marcel
DoB: 1959-05-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RTE DE VILLEFLANZY 41000 VILLEBAROU 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
8217314 384452710 @Company
@Persons
@UBO
@INPI
DESMORAT Herve
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Lardenne 31100 Toulouse France
8217337 384452710 @Company
@Persons
@UBO
@INPI
DESMORAT Herve
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lardenne 31100 Toulouse France
9949176 319996724 @Company
@Persons
@UBO
@INPI
DAILLERE Herve
DoB: 1959-07-14
PoB: SEICHES SUR LOIR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GAYONNIERE 49140 SEICHES SUR LE LOIR FRANCE
10671858 493581425 @Company
@Persons
@UBO
@INPI
MARCHEGAY Herve Jean Abel
DoB: 1959-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Raymond Poincaré 10300 Sainte-Savine FRANCE
10679998 444266456 @Company
@Persons
@UBO
@INPI
PETTA Dominico
DoB: 1959-01-10
PoB: Aquavuva Colle Croce ITALIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
8 avenue Reine Astrid 4650 Herve 0 BELGIQUE
11555247 380623314 @Company
@Persons
@UBO
@INPI
MARIVET Pascal Herve
DoB: 1959-01-22
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU ARCELOT ARCEAU 21310 MIREBEAU SUR BEZE FRANCE
11755590 453071656 @Company
@Persons
@UBO
@INPI
CHABOT Herve
DoB: 1959-12-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Route DE LA TREILLE 13011 Marseille FRANCE
11755591 453071656 @Company
@Persons
@UBO
@INPI
CHABOT Herve
DoB: 1959-12-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route DE LA TREILLE 13011 Marseille 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
14285349 393917901 @Company
@Persons
@UBO
@INPI
AHMADALLI Herve
DoB: 1959-01-18
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement . AVE MARIA,RUE LOUIS STEPHEN,GRANDE-MONTEE SAINTE-MARIE 97438 Sainte-Marie 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
14290309 420842411 @Company
@Persons
@UBO
@INPI
DELCOURT Herve
DoB: 1959-05-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DE KERVAL Saint-Gilles-Les-Bains 97434 Saint-Paul 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

 

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.