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 1960-01-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3325171 448640094 @Company
@Persons
@UBO
@INPI
DESCHET Herve Martial
DoB: 1960-11-07
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE SAINT MENOUX 3000 MOULINS FRANCE
5541470 401594494 @Company
@Persons
@UBO
@INPI
HERVE Jean-Charles
DoB: 1960-01-13
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541471 401594494 @Company
@Persons
@UBO
@INPI
HERVE Jean-Charles
DoB: 1960-01-13
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pâtis 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541473 401594494 @Company
@Persons
@UBO
@INPI
BERNARD HERVE Sylvie
DoB: 1960-01-21
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Dominique-Levert 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561070 329109243 @Company
@Persons
@UBO
@INPI
HERVE Jean-Charles Yves Marie Philippe
DoB: 1960-01-13
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grands Maisons 85310 La Chaize-le-Vicomte France
5908860 415212257 @Company
@Persons
@UBO
@INPI
HERVE CHEYMOL Régine Marie Denise
DoB: 1960-08-12
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 79 Route des Fayolles Pommiers-la-Placette 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
8565941 445069750 @Company
@Persons
@UBO
@INPI
MACHIN Herve
DoB: 1960-09-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE
8565942 445069750 @Company
@Persons
@UBO
@INPI
MACHIN Herve
DoB: 1960-09-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE
8919138 498877141 @Company
@Persons
@UBO
@INPI
COTTREL MICHEL Annie
DoB: 1960-01-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tréherve 56190 Ambon FRANCE
10926404 515097764 @Company
@Persons
@UBO
@INPI
MICHNIEWICZ Herve Casimir François
DoB: 1960-07-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gayet 69660 Collonges-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926405 515097764 @Company
@Persons
@UBO
@INPI
MICHNIEWICZ Herve Casimir François
DoB: 1960-07-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gayet 69660 Collonges-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011653 501811707 @Company
@Persons
@UBO
@INPI
GUILLAUMET Herve
DoB: 1960-05-13
PoB: LENS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE DE LA GARE 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11011654 501811707 @Company
@Persons
@UBO
@INPI
GUILLAUMET Herve
DoB: 1960-05-13
PoB: LENS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE DE LA GARE 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11791892 330881814 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 Avenue de France 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810244 479377715 @Company
@Persons
@UBO
@INPI
TADDEI Herve
DoB: 1960-03-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau des Roux 13780 Cuges-les-Pins FRANCE
11812072 799594213 @Company
@Persons
@UBO
@INPI
BOTTIN Herve
DoB: 1960-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ROUSSEAU 13005 Marseille FRANCE
11854867 389663980 @Company
@Persons
@UBO
@INPI
BOTTIN HERVE
DoB: 1960-11-15
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 A BD DE LA LIBERAION 13001 Marseille FRANCE
11873065 489615096 @Company
@Persons
@UBO
@INPI
DARGONNIER TRENTANI Herve
DoB: 1960-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue DRAGON 13006 Marseille FRANCE
11882192 437926611 @Company
@Persons
@UBO
@INPI
DARGONNIER-TRENTANI Herve Didier
DoB: 1960-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue DRAGON 13006 Marseille FRANCE
12825795 334667425 @Company
@Persons
@UBO
@INPI
VALENTE Herve Jean
DoB: 1960-01-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DE L'EUROPE 13960 SAUSSET LES PINS FRANCE
12825796 334667425 @Company
@Persons
@UBO
@INPI
VALENTE Herve Jean
DoB: 1960-01-28
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AV. DE L'EUROPE 13960 SAUSSET LES PINS FRANCE
12827962 492582739 @Company
@Persons
@UBO
@INPI
GUINARD Herve
DoB: 1960-01-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD D'OLLONE 13090 AIX EN PROVENCE FRANCE
12828486 384553145 @Company
@Persons
@UBO
@INPI
VALENTE Herve Jean
DoB: 1960-01-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TRA DES GIRARDS 13960 SAUSSET LES PINS FRANCE
12833125 498709179 @Company
@Persons
@UBO
@INPI
GUINARD Herve
DoB: 1960-01-01
PoB: 75115 PARIS (75-15°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD PAUL D'OLLONE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12833126 498709179 @Company
@Persons
@UBO
@INPI
GUINARD Herve
DoB: 1960-01-01
PoB: 75115 PARIS (75-15°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD PAUL D'OLLONE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
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
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
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
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

 

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.