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 1959-10-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641691 313401929 @Company
@Persons
@UBO
@INPI
LIPSZYC Herve
DoB: 1959-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 Rue CELINE ROBERT 94300 Vincennes FRANCE
2604906 401021902 @Company
@Persons
@UBO
@INPI
LIOTARD Herve Louis Max
DoB: 1959-09-13
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Colombe Nord 26340 Aurel France yes
@Cadastre
@Geotag
3650783 326833837 @Company
@Persons
@UBO
@INPI
PERRET Herve
DoB: 1959-05-20
PoB: 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Blanc 13330 Pelissanne FRANCE
3662183 452294200 @Company
@Persons
@UBO
@INPI
RIZZO Herve, Alphonse
DoB: 1959-07-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RTE DE LANCON CAMPAGNE CROS 13450 GRANS FRANCE
3662184 452294200 @Company
@Persons
@UBO
@INPI
RIZZO Herve, Alphonse
DoB: 1959-07-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE LANCON CAMPAGNE CROS 13450 GRANS FRANCE
3697691 504624149 @Company
@Persons
@UBO
@INPI
LE GUIL Herve Maurice Georges
DoB: 1959-10-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
454 Petite route des Jardins la Fabrique 13210 Saint-Rémy-de-Provence FRANCE
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
3730965 492551676 @Company
@Persons
@UBO
@INPI
DUFAU Herve
DoB: 1959-04-13
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DES CYPRES 13103 ST ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
3730966 492551676 @Company
@Persons
@UBO
@INPI
DUFAU Herve
DoB: 1959-04-13
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DES CYPRES 13103 ST ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
4162528 397875451 @Company
@Persons
@UBO
@INPI
MENJUCQ PASCAL HENRI HERVE
DoB: 1959-05-31
PoB: VERSAILLES 78
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 Rue de la Branche Rompue 91470 Forges-les-Bains FRANCE
6035220 411399132 @Company
@Persons
@UBO
@INPI
HERVE CROUTON Françoise Pascale
DoB: 1959-04-21
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Danois 44000 Nantes France
6699517 340945047 @Company
@Persons
@UBO
@INPI
HERVE Thierry Jean
DoB: 1959-10-13
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Bernard 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418334 494570625 @Company
@Persons
@UBO
@INPI
PEROCHON Herve
DoB: 1959-10-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
985 R DU MAS DE ROCHET CS 2002 34173 CASTELNAU LE LEZ 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
7957421 333698223 @Company
@Persons
@UBO
@INPI
MICHEL HERVE
DoB: 1959-10-07
PoB: 75016 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Hameau du Golf 78590 Noisy-le-Roi FRANCE
11760261 400921342 @Company
@Persons
@UBO
@INPI
CHABOT HERVE RENE FRANCOIS
DoB: 1959-12-01
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE LA TREILLE 13011 Marseille FRANCE
12289411 811332808 @Company
@Persons
@UBO
@INPI
JOUISSE Herve
DoB: 1959-10-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue VIVIENNE 75002 Paris FRANCE
12822906 443574256 @Company
@Persons
@UBO
@INPI
DUROUSSEAU Herve
DoB: 1959-05-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CADELINE 13790 CHATEAUNEUF LE ROUGE FRANCE
13016225 344792072 @Company
@Persons
@UBO
@INPI
LAPLAZA Herve
DoB: 1959-10-17
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VICTOR HUGO 70100 GRAY 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.