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 1960-01-06 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329229 438409393 @Company
@Persons
@UBO
@INPI
HERVE Bernard
DoB: 1960-01-08
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1656 Route des Cimes 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612000 400238762 @Company
@Persons
@UBO
@INPI
DAUDE Herve
DoB: 1960-08-24
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue MICHEL ANGE 75016 Paris FRANCE
692469 451407035 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Passy 75116 Paris FRANCE
692470 451407035 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Passy 75116 Paris FRANCE
692800 481165462 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
692801 481165462 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Passy 75016 Paris FRANCE yes
@Cadastre
@Geotag
895672 410578249 @Company
@Persons
@UBO
@INPI
JOLY Herve Alfred Paul
DoB: 1960-01-18
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Schoeverweg Straete 59380 Socx France
895673 410578249 @Company
@Persons
@UBO
@INPI
JOLY Herve Alfred Paul
DoB: 1960-01-18
PoB: 59051 La Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Schoeverweg Straete 59380 Socx France
1752902 513008730 @Company
@Persons
@UBO
@INPI
COHEN Albert Herve
DoB: 1960-01-03
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 quai Blériot 75016 Paris France yes
@Cadastre
@Geotag
1949811 491913752 @Company
@Persons
@UBO
@INPI
HERVE-GRUYER MARIE CAROLINE
DoB: 1960-01-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square Pétrarque 75116 Paris France
1949812 491913752 @Company
@Persons
@UBO
@INPI
HERVE-GRUYER MARIE CAROLINE
DoB: 1960-01-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 square Pétrarque 75116 Paris France
2011261 352611883 @Company
@Persons
@UBO
@INPI
DEMANCHE HERVE
DoB: 1960-06-01
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2054772 423543644 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN HERVE
DoB: 1960-04-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Rembrandt 75008 Paris France
2146123 423349125 @Company
@Persons
@UBO
@INPI
THOUVENEL HERVE
DoB: 1960-02-11
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble l'Epargne de France 140 rue Garibaldi 69006 Lyon France
3950366 383804804 @Company
@Persons
@UBO
@INPI
HMC
DoB: 440411817
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 BOULEVARD ALBERT 1ER 6600 ANTIBES FRANCE
3958657 494386386 @Company
@Persons
@UBO
@INPI
FIGHIERA Herve Laurent Gabriel
DoB: 1960-05-01
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 AVENUE DE PIERREFEU 6560 VALBONNE FRANCE
3958658 494386386 @Company
@Persons
@UBO
@INPI
FIGHIERA Herve Laurent Gabriel
DoB: 1960-05-01
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
812 AVENUE DE PIERREFEU 6560 VALBONNE FRANCE
3971142 488742768 @Company
@Persons
@UBO
@INPI
MILLIAT Herve Pierre Michel
DoB: 1960-12-29
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 CHEMIN DE LA MAURE 6800 CAGNES SUR MER FRANCE
3974214 398847541 @Company
@Persons
@UBO
@INPI
FIGHIERA Herve
DoB: 1960-05-01
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Saint Donatien 6600 Antibes FRANCE
3976261 418432142 @Company
@Persons
@UBO
@INPI
FIGHIERA Herve
DoB: 1960-05-01
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE COSTA FREA 6360 EZE FRANCE
4025203 387616618 @Company
@Persons
@UBO
@INPI
CAILLARD Herve
DoB: 1960-07-06
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HAMEAU ITHURRILUXEA 64122 URRUGNE FRANCE
4127500 377615869 @Company
@Persons
@UBO
@INPI
MR LE LIEGARD HERVE
DoB: 1960-08-01
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L ESPERANCE 91290 Arpajon FRANCE
4543446 439500133 @Company
@Persons
@UBO
@INPI
DUROS QUEMARD Marylène Huguette Marie Henriette
DoB: 1960-01-24
PoB: 22300 ST HERVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Bruyères 22150 Hénon FRANCE yes
@Cadastre
@Geotag
4543447 439500133 @Company
@Persons
@UBO
@INPI
DUROS QUEMARD Marylène Huguette Marie Henriette
DoB: 1960-01-24
PoB: 22300 ST HERVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Es Bruyères 22150 Hénon FRANCE yes
@Cadastre
@Geotag
5073630 352962963 @Company
@Persons
@UBO
@INPI
BAL Herve
DoB: 1960-01-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue de Créqui 69003 Lyon France
6728705 408715399 @Company
@Persons
@UBO
@INPI
LE RUZ Herve
DoB: 1960-06-18
PoB: PLOUGASNOU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVOELET PLOUGASNOU 29630 PLOUGASNOU FRANCE
7097378 487428898 @Company
@Persons
@UBO
@INPI
BRETHOMEAU Herve Joseph Clement
DoB: 1960-06-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FRANCOIS DOLTO 17000 LA ROCHELLE FRANCE
7704091 478857501 @Company
@Persons
@UBO
@INPI
GALLIGANI Herve
DoB: 1960-04-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FONTAINE 75009 PARIS 09 FRANCE
8555172 353179195 @Company
@Persons
@UBO
@INPI
JONNIER Yves Herve
DoB: 1960-08-06
PoB: CHASSEY LE CAMP (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71670 LE BREUIL FRANCE
8892633 431595388 @Company
@Persons
@UBO
@INPI
PELLISSIER PELLISSIER HERVE Sophie
DoB: 1960-07-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Desaix 35000 Rennes FRANCE
9691206 452267289 @Company
@Persons
@UBO
@INPI
SCHWAEDERLE Herve
DoB: 1960-08-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERNEVE 56620 CLEGUER FRANCE yes
@Cadastre
@Geotag
9932341 345032429 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1960-01-06
PoB: 49224 NEUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE ECURIE 49270 LA VARENNE FRANCE
10828741 334226420 @Company
@Persons
@UBO
@INPI
RYCKEBOER Herve Pierre Francois
DoB: 1960-07-23
PoB: 80815 Vron (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80120 Vron France
11009644 410462436 @Company
@Persons
@UBO
@INPI
BOUDAILLIEZ Herve
DoB: 1960-06-06
PoB: HESTRUS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE HESTRUS 62550 PERNES FRANCE
12133679 480258847 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 R DE PASSY 75016 Paris FRANCE
13610212 448029231 @Company
@Persons
@UBO
@INPI
BARBAZ Herve
DoB: 1960-02-07
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
192 Route de Bonneville 74100 Vétraz-Monthoux France
13902642 334763364 @Company
@Persons
@UBO
@INPI
DAMOISEAU Herve Marie Laurent
DoB: 1960-06-19
PoB: 971 Saint Claude
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bellevue 97160 Le Moule France
13940963 751468562 @Company
@Persons
@UBO
@INPI
PESTEL Herve, Roland, Jean-Yves
DoB: 1960-01-15
PoB: 22180 Plélan-le-Petit France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubedou Anse à l' Eau 97118 Saint-François France
13940964 751468562 @Company
@Persons
@UBO
@INPI
PESTEL Herve, Roland, Jean-Yves
DoB: 1960-01-15
PoB: 22180 Plélan-le-Petit France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dubedou Anse à l' Eau 97118 Saint-François France
14736476 398847541 @Company
@Persons
@UBO
@INPI
FIGHIERA Herve
DoB: 1960-05-01
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Chemin de l'Orangerie 6600 Antibes FRANCE
14830254 326660727 @Company
@Persons
@UBO
@INPI
BIHR Herve
DoB: 1960-09-30
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Résidence de Thiechamps 57130 Vaux FRANCE
14846977 441683745 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: PARIS 15ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
14847817 444196075 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
14848570 448679068 @Company
@Persons
@UBO
@INPI
GEORGE Herve
DoB: 1960-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 A RUE PICHON 57160 SCY CHAZELLES FRANCE
14901203 326660727 @Company
@Persons
@UBO
@INPI
BIHR Herve
DoB: 1960-09-30
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Résidence de Thiechamps 57130 Vaux FRANCE
14917926 441683745 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: PARIS 15ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
14918766 444196075 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
14919519 448679068 @Company
@Persons
@UBO
@INPI
GEORGE Herve
DoB: 1960-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 A RUE PICHON 57160 SCY CHAZELLES FRANCE
15092393 326660727 @Company
@Persons
@UBO
@INPI
BIHR Herve
DoB: 1960-09-30
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Résidence de Thiechamps 57130 Vaux FRANCE
15109116 441683745 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: PARIS 15ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
15109956 444196075 @Company
@Persons
@UBO
@INPI
KEMPF Herve
DoB: 1960-06-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES JARDINS 57400 HILBESHEIM FRANCE
15110709 448679068 @Company
@Persons
@UBO
@INPI
GEORGE Herve
DoB: 1960-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 A RUE PICHON 57160 SCY CHAZELLES 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.