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 1961-12-02 found 28 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
393499 325139509 @Company
@Persons
@UBO
@INPI
HERVE Jacques Marie Georges
DoB: 1961-12-05
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 39130 Pont-de-Poitte France yes
@Cadastre
@Geotag
1105562 612019414 @Company
@Persons
@UBO
@INPI
RUSE Christine
DoB: 1961-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue LOUIS HERVE 78000 Versailles FRANCE
1948257 538114042 @Company
@Persons
@UBO
@INPI
Herve Patricia
DoB: 1961-02-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Diderot 92170 Vanves France yes
@Cadastre
@Geotag
2447413 479788788 @Company
@Persons
@UBO
@INPI
POTEL HERVE
DoB: 1961-02-14
PoB: ST JEOIRE EN FAUCIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Titon 75011 Paris France
4130947 347424400 @Company
@Persons
@UBO
@INPI
HERVE Patricia Madeleine Renée
DoB: 1961-02-28
PoB: Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Diderot 92170 Vanves FRANCE
4355376 329912778 @Company
@Persons
@UBO
@INPI
PEYSSI Herve Pierre André
DoB: 1961-02-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VABRE 12120 Salmiech FRANCE
4355377 329912778 @Company
@Persons
@UBO
@INPI
PEYSSI Herve Pierre André
DoB: 1961-02-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VABRE 12120 Salmiech FRANCE
4433911 401923768 @Company
@Persons
@UBO
@INPI
COEVOET Herve Maurice Aristide Cornil
DoB: 1961-07-21
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie COMMUNALE 208 - SPYCKER 59380 Bergues France
4868986 502489297 @Company
@Persons
@UBO
@INPI
AUBERTON-HERVE André-jacques
DoB: 1961-11-02
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Chemin de Jaillières 38240 Meylan France
4868987 502489297 @Company
@Persons
@UBO
@INPI
AUBERTON-HERVE André-jacques
DoB: 1961-11-02
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Chemin de Jaillières 38240 Meylan France
5627995 404271124 @Company
@Persons
@UBO
@INPI
CHALMEL Herve
DoB: 1961-02-25
PoB: CRAON(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUTIGNE 53400 CRAON FRANCE
5627996 404271124 @Company
@Persons
@UBO
@INPI
CHALMEL Herve
DoB: 1961-02-25
PoB: CRAON(53)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUTIGNE 53400 CRAON FRANCE
5632984 480897560 @Company
@Persons
@UBO
@INPI
MAURICE Herve
DoB: 1961-03-12
PoB: 53112 LE HAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TERTRE DE VILLERAY" JAVRON LES CHAPELLES 53250 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612895 341369197 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1961-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Segrier 5000 Châteauvieux FRANCE
7798100 350829156 @Company
@Persons
@UBO
@INPI
FAVENNEC Herve
DoB: 1961-02-15
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE LA GARE 78370 Plaisir FRANCE
7798101 350829156 @Company
@Persons
@UBO
@INPI
FAVENNEC Herve
DoB: 1961-02-15
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE LA GARE 78370 Plaisir FRANCE
7921426 432722544 @Company
@Persons
@UBO
@INPI
POLARD Herve Michel
DoB: 1961-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN DE LA BRUYERE 78000 Versailles FRANCE
8476553 812253235 @Company
@Persons
@UBO
@INPI
HERVE Patrick, Bernard
DoB: 1961-12-02
PoB: 33389 Saint-Ciers-sur-Gironde (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bois du Renard Pendu 33820 Saint Ciers Sur Gironde France
8861245 669200305 @Company
@Persons
@UBO
@INPI
SCOARNEC Herve Jean Pierre
DoB: 1961-02-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE HAUT DES VAUX 53260 Forcé FRANCE
10127731 341812816 @Company
@Persons
@UBO
@INPI
BOCCACCINI Herve François Claude
DoB: 1961-02-17
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE PASTEUR 54500 VANDOEUVRE LES NANCY FRANCE
11015807 378088314 @Company
@Persons
@UBO
@INPI
THERY Herve
DoB: 1961-12-12
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU BOIS TINCQUES 62127 TINCQUES FRANCE yes
@Cadastre
@Geotag
11828085 431384759 @Company
@Persons
@UBO
@INPI
HERVE HERVE Edouard
DoB: 1961-02-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DE ROME 13006 Marseille FRANCE
12253438 802650663 @Company
@Persons
@UBO
@INPI
HERVE Patricia
DoB: 1961-02-28
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Diderot 92170 Vanves FRANCE yes
@Cadastre
@Geotag
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
14214405 394391825 @Company
@Persons
@UBO
@INPI
DELAUNAY Herve
DoB: 1961-08-02
PoB: ST JOSEPH 974 FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Ligne Matouta Vincendo 97480 Saint Joseph France
14482535 539823070 @Company
@Persons
@UBO
@INPI
LAMBERT Herve
DoB: 1961-03-06
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Werinhar 67000 Strasbourg FRANCE
15394348 801728650 @Company
@Persons
@UBO
@INPI
DEBBAH Herve
DoB: 1961-07-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Gabriel Péri 92160 Antony 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.