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 1961-06-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361070 491329348 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE COOPERATION ET FAMILLE
DoB: 582088662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Louis Blanc 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1117151 437667876 @Company
@Persons
@UBO
@INPI
DUPUIS Herve
DoB: 1961-06-20
PoB: ST BRIEUX (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de la République Immeuble Le Jean Bart 83000 Toulon FRANCE
4493662 391212057 @Company
@Persons
@UBO
@INPI
GUILLEMIN Herve
DoB: 1961-09-17
PoB: 22 - ST BARNABE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE AGUESSE 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509403 484378914 @Company
@Persons
@UBO
@INPI
HENRY HERVE Marie-Annick Yvonne
DoB: 1961-01-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA CHAPELLE 22190 PLERIN FRANCE
4509404 484378914 @Company
@Persons
@UBO
@INPI
HENRY HERVE Marie-Annick Yvonne
DoB: 1961-01-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA CHAPELLE 22190 PLERIN FRANCE
4527413 443167119 @Company
@Persons
@UBO
@INPI
TOUZE Herve
DoB: 1961-03-01
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS RUE DE LA CROIX 22360 LANGUEUX FRANCE
4643410 508528296 @Company
@Persons
@UBO
@INPI
LAROCHE Herve Claude Georges
DoB: 1961-08-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin De Billoire 6140 Vence FRANCE
5683799 400619672 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marc
DoB: 1961-06-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de l'Etoile des Champs 72200 La Flèche FRANCE
5721273 810340240 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marc
DoB: 1961-06-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Etoile des Champs 72200 La Flèche FRANCE
6001818 798564563 @Company
@Persons
@UBO
@INPI
HERVE Alain Christophe
DoB: 1961-06-22
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Gabriel Guist'Hau 44000 Nantes France
6535154 428712608 @Company
@Persons
@UBO
@INPI
GAUTHIER Herve Pascal Andre
DoB: 1961-06-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Allée DES TULIPES 33600 Pessac FRANCE
8666689 333988368 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1961-06-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Guist'hau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8666690 333988368 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1961-06-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Guist'hau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9656840 490716214 @Company
@Persons
@UBO
@INPI
MONTAGNER Herve Julien
DoB: 1961-04-30
PoB: 87194 SUSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LERY 87120 NEDDE FRANCE
9718891 482940897 @Company
@Persons
@UBO
@INPI
MAGUERESSE Herve
DoB: 1961-01-06
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT ELOI 56920 KERFOURN FRANCE yes
@Cadastre
@Geotag
9718892 482940897 @Company
@Persons
@UBO
@INPI
MAGUERESSE Herve
DoB: 1961-01-06
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE SAINT ELOI 56920 KERFOURN FRANCE yes
@Cadastre
@Geotag
12244717 340131267 @Company
@Persons
@UBO
@INPI
BLOEME HERVE JACQUES
DoB: 1961-01-22
PoB: SALON DE PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue PAUL DOUMER 92500 Rueil-Malmaison FRANCE
12710851 434419479 @Company
@Persons
@UBO
@INPI
MACE Jean-Luc Herve Claude
DoB: 1961-06-01
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LA PRUNERIE SAINT LOUP 50300 AVRANCHES 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.