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 1961-11-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203205 812880003 @Company
@Persons
@UBO
@INPI
LECOQ HERVE JACQUES LOUIS MARIE
DoB: 1961-07-26
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edgar Maxence 44760 La Bernerie-En-Retz France
1507452 480210491 @Company
@Persons
@UBO
@INPI
DELAMARCHE Herve
DoB: 1961-01-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE 25480 PIREY FRANCE
1507453 480210491 @Company
@Persons
@UBO
@INPI
DELAMARCHE Herve
DoB: 1961-01-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE 25480 PIREY FRANCE
1513941 407703172 @Company
@Persons
@UBO
@INPI
DELAMARCHE Herve
DoB: 1961-01-14
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE PIREY 25480 MISEREY-SALINES FRANCE
1513942 407703172 @Company
@Persons
@UBO
@INPI
DELAMARCHE Herve
DoB: 1961-01-14
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE PIREY 25480 MISEREY-SALINES FRANCE
1599342 312327133 @Company
@Persons
@UBO
@INPI
PANNETRAT Herve Louis
DoB: 1961-11-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BOUSSOIS 93800 Épinay-sur-Seine FRANCE
2144723 478993595 @Company
@Persons
@UBO
@INPI
HERVE NATHALIE
DoB: 1961-11-14
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de Paris 94220 Charenton le Pont France
2285230 450409016 @Company
@Persons
@UBO
@INPI
MARIE HERVE
DoB: 1961-01-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
5288300 493034334 @Company
@Persons
@UBO
@INPI
VESQUES Pascal Herve Raymond Roger
DoB: 1961-11-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA VERTE VALLEE 14000 CAEN FRANCE
5297548 322537424 @Company
@Persons
@UBO
@INPI
LE CAM Yannick Edouard Herve Michel Marie
DoB: 1961-12-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Etouvy 14350 Souleuvre en Bocage FRANCE
5305995 404195323 @Company
@Persons
@UBO
@INPI
LE CAM Yannick Edouard Herve Michel Marie
DoB: 1961-12-24
PoB: BLOIS(41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ETOUVY 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324564 404193534 @Company
@Persons
@UBO
@INPI
LE CAM Yannick Edouard Herve Michel Marie
DoB: 1961-12-24
PoB: BLOIS(41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ETOUVY 14350 Souleuvre en Bocage FRANCE
5330267 534493044 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1961-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
5352323 377684931 @Company
@Persons
@UBO
@INPI
BUSNOULT Herve
DoB: 1961-05-04
PoB: Villedieu-les-Poêles(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bertherie Coulonces 14500 Vire Normandie FRANCE
6207603 448589176 @Company
@Persons
@UBO
@INPI
MORISSEAU HERVE
DoB: 1961-03-24
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue GRANDE 77570 Aufferville FRANCE yes
@Cadastre
@Geotag
6259486 401229604 @Company
@Persons
@UBO
@INPI
MORISSEAU HERVE
DoB: 1961-03-24
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue GRANDE 77570 Aufferville FRANCE yes
@Cadastre
@Geotag
6526908 400068680 @Company
@Persons
@UBO
@INPI
MONSIEUR GUINET HERVE GILBERT CHARLES
DoB: 1961-06-09
PoB: DORMOY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CHAI DES FARINES 33000 Bordeaux FRANCE
6534867 422724781 @Company
@Persons
@UBO
@INPI
GUINET Herve
DoB: 1961-06-09
PoB: Darney FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue DU CHAI DES FARINES 33000 Bordeaux FRANCE
6534868 422724781 @Company
@Persons
@UBO
@INPI
GUINET Herve
DoB: 1961-06-09
PoB: Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU CHAI DES FARINES 33000 Bordeaux FRANCE
7420007 420126526 @Company
@Persons
@UBO
@INPI
VALETTE Herve Michel Gerard Marie
DoB: 1961-11-14
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES LOUTRES 34090 MONTPELLIER FRANCE
7804478 495170458 @Company
@Persons
@UBO
@INPI
SAULNIER DE PRAINGY Herve
DoB: 1961-11-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DES ADERNES 44350 Guérande FRANCE
7871569 433794500 @Company
@Persons
@UBO
@INPI
MARIE Herve
DoB: 1961-01-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE ROMILLY 78600 Le Mesnil-le-Roi FRANCE
7936020 484557616 @Company
@Persons
@UBO
@INPI
MARIE Herve
DoB: 1961-01-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE ROMILLY 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
8848803 502552516 @Company
@Persons
@UBO
@INPI
GAYET Herve
DoB: 1961-06-14
PoB: 35204 Nouvoitou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière au Veillault 35410 Nouvoitou FRANCE
12362424 399360817 @Company
@Persons
@UBO
@INPI
BROUHARD Herve
DoB: 1961-09-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Route D'EMFRAYETTE 76290 Fontaine-la-Mallet FRANCE
12421112 330913823 @Company
@Persons
@UBO
@INPI
VIALE HERVE
DoB: 1961-05-10
PoB: BOULOGNE BILLANCOURT 92100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IERES 77 RUE GILBERT ROUSSET 92600 ASN 0 FRANCE
12421113 330913823 @Company
@Persons
@UBO
@INPI
VIALE HERVE
DoB: 1961-05-10
PoB: BOULOGNE BILLANCOURT 92100
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IERES 77 RUE GILBERT ROUSSET 92600 ASN 0 FRANCE
12861482 444201883 @Company
@Persons
@UBO
@INPI
CHIEZE Herve
DoB: 1961-01-20
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 CHE. DE LA BEDOULE 13240 SEPTEMES LES VALLONS FRANCE
13910311 398021964 @Company
@Persons
@UBO
@INPI
MERCK Herve Ernest
DoB: 1961-09-14
PoB: 59 Roubaix
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 RUE DU CLOS 91000 Ris-Orangis France
15272187 443812086 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1961-11-06
PoB: 91 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Masevaux Richwiller 68120 Pfastatt FRANCE
15272188 443812086 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1961-11-06
PoB: 91 Savigny-sur-Orge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Masevaux Richwiller 68120 Pfastatt 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.