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 1961-11-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596172 384162228 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1961-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Charles de Gaulle 22960 Plédran FRANCE
1307849 384162228 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1961-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
1511073 439924705 @Company
@Persons
@UBO
@INPI
CHATOT Herve
DoB: 1961-06-02
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE VERGER 25870 TALLENAY FRANCE yes
@Cadastre
@Geotag
1511074 439924705 @Company
@Persons
@UBO
@INPI
CHATOT Herve
DoB: 1961-06-02
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE VERGER 25870 TALLENAY FRANCE yes
@Cadastre
@Geotag
2301306 440940757 @Company
@Persons
@UBO
@INPI
NACCACHE HERVE FRADJI
DoB: 1961-08-23
PoB: ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75020-4 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2301307 440940757 @Company
@Persons
@UBO
@INPI
NACCACHE HERVE FRADJI
DoB: 1961-08-23
PoB: ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 75020-4 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
4509186 791708274 @Company
@Persons
@UBO
@INPI
HERVE Loïc Jacques René
DoB: 1961-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
4509187 791708274 @Company
@Persons
@UBO
@INPI
HERVE Loïc Jacques René
DoB: 1961-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
4538505 417571247 @Company
@Persons
@UBO
@INPI
HERVE Loïc Jacques René
DoB: 1961-11-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES DE GAULLE PLEDRAN 22960 PLEDRAN 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
6465280 389419839 @Company
@Persons
@UBO
@INPI
MONSIEUR GUINET HERVE
DoB: 1961-06-09
PoB: 88124 Darney
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES FAUSSETS 33000 Bordeaux FRANCE
6509760 442529640 @Company
@Persons
@UBO
@INPI
GUEGAN Herve
DoB: 1961-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 TER Rue FOUGNET 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8893228 824528855 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1961-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue Charles de Gaulle 22960 Plédran FRANCE yes
@Cadastre
@Geotag
8919136 498877141 @Company
@Persons
@UBO
@INPI
MICHEL Loic
DoB: 1961-08-23
PoB: ST MARCEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréherve 56190 Ambon FRANCE
8919137 498877141 @Company
@Persons
@UBO
@INPI
MICHEL Loic
DoB: 1961-08-23
PoB: ST MARCEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tréherve 56190 Ambon FRANCE
9910592 350994133 @Company
@Persons
@UBO
@INPI
HERVE GUILLON Marylene
DoB: 1961-07-23
PoB: ST SYLVAIN D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLEE ANDARD 49800 TRELAZE FRANCE
10016810 443564042 @Company
@Persons
@UBO
@INPI
RONDOT Jean-Herve Marie Alain
DoB: 1961-11-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE VENTS, BENINZE ARZON 56640 ARZON FRANCE yes
@Cadastre
@Geotag
13074016 799808456 @Company
@Persons
@UBO
@INPI
BORDES Herve
DoB: 1961-10-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CHANTEBISE 19300 Montaignac Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
13074017 799808456 @Company
@Persons
@UBO
@INPI
BORDES Herve
DoB: 1961-10-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CHANTEBISE 19300 Montaignac Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
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
13911486 403149669 @Company
@Persons
@UBO
@INPI
PHIPPS Herve William Maurice
DoB: 1961-08-27
PoB: 95 Argenteuil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Edmond Roger 75015 Paris France
13934021 518509997 @Company
@Persons
@UBO
@INPI
COSTA Philippe Herve Charles
DoB: 1961-12-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 LA FALAISE AUX OISEAUX TERRES BASSES 97150 Saint-Martin France
14033808 749970893 @Company
@Persons
@UBO
@INPI
BARGAS Laurent Herve
DoB: 1961-12-17
PoB: 26198 Montélimar France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Doujaboundouki BP 85 97640 Sada France
14034508 794936450 @Company
@Persons
@UBO
@INPI
HERVE Françoise Marie
DoB: 1961-01-27
PoB: 73157 Modane (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Avenue Sextant 83110 Sanary-sur-Mer 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.