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 1962-03-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292409 521384602 @Company
@Persons
@UBO
@INPI
LEBORGNE Herve
DoB: 1962-02-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare 22130 Pluduno FRANCE
3157994 398851220 @Company
@Persons
@UBO
@INPI
POMPAIRAC Herve Guy
DoB: 1962-03-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Ventabren 30130 Pont-Saint-Esprit France
4029670 384853230 @Company
@Persons
@UBO
@INPI
DAMESTOY Herve
DoB: 1962-12-22
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PIERRE D'IRUBE 64990 SAINT PIERRE D'IRUBE FRANCE
4483580 309517571 @Company
@Persons
@UBO
@INPI
HERVE Régine Marguerite-Marie
DoB: 1962-02-14
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE ROMAIN ROLLAND 16 RUE DU VAU LOUIS 22000 ST BRIEUC FRANCE
4550805 484786108 @Company
@Persons
@UBO
@INPI
MORIN HERVE Annie
DoB: 1962-03-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOALEVE 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
4550806 484786108 @Company
@Persons
@UBO
@INPI
MORIN HERVE Annie
DoB: 1962-03-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOALEVE 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
5656685 453297798 @Company
@Persons
@UBO
@INPI
TRIHAN Herve
DoB: 1962-02-20
PoB: 53245 SAINT PIERRE DES LANDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA MANCELLIERE" 53500 SAINT PIERRE DES LANDES FRANCE
5731425 494335805 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1962-03-02
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORT GAUTIER 72500 FLEE FRANCE
7691845 327435723 @Company
@Persons
@UBO
@INPI
PHILIPPE Herve, Denis
DoB: 1962-02-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1567 Cavée des Pâtis Doux Pourville 76550 Hautot-sur-Mer FRANCE
9915212 529969172 @Company
@Persons
@UBO
@INPI
HERVE PRIOU Jacqueline
DoB: 1962-05-02
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brietterie Châtelais 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9953227 499673184 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1962-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Vigne 49170 Saint-Martin-du-Fouilloux FRANCE
9978220 529577819 @Company
@Persons
@UBO
@INPI
HERVE PRIOU Jacqueline
DoB: 1962-05-02
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brietterie Châtelais 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9978221 529577819 @Company
@Persons
@UBO
@INPI
HERVE PRIOU Jacqueline
DoB: 1962-05-02
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brietterie Châtelais 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10113269 477707996 @Company
@Persons
@UBO
@INPI
PETIT Herve
DoB: 1962-03-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE TOUL 54840 VILLEY LE SEC FRANCE yes
@Cadastre
@Geotag
10917676 750559775 @Company
@Persons
@UBO
@INPI
BOUTON Herve
DoB: 1962-02-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse Bellevue 1410 Champfromier FRANCE
10917677 750559775 @Company
@Persons
@UBO
@INPI
BOUTON Herve
DoB: 1962-02-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 impasse Bellevue 1410 Champfromier FRANCE
11529807 343971297 @Company
@Persons
@UBO
@INPI
QUANTIN Herve Gilles Victor
DoB: 1962-11-03
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOUCHANGES 21310 MIREBEAU SUR BEZE FRANCE
11899069 341442556 @Company
@Persons
@UBO
@INPI
MR SEBASTIANI HERVE FRANCOIS MICHEL
DoB: 1962-02-06
PoB: CUGES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD CHAMOINE BONIFAY 13780 Cuges-les-Pins FRANCE
12231305 323722611 @Company
@Persons
@UBO
@INPI
ZAOUI Herve
DoB: 1962-02-07
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92800 Puteaux FRANCE
12505724 393773130 @Company
@Persons
@UBO
@INPI
MOESSARD Herve
DoB: 1962-05-29
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOURELLES ROUTE DE MONTIVILLIERS 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
13275867 539839738 @Company
@Persons
@UBO
@INPI
HENRY D'HERVE Marie, Yvonne, Pierrette
DoB: 1962-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Carmel Lasportes 64800 Coarraze FRANCE
13275868 539839738 @Company
@Persons
@UBO
@INPI
HENRY D'HERVE Marie, Yvonne, Pierrette
DoB: 1962-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Carmel Lasportes 64800 Coarraze FRANCE
13377463 533783536 @Company
@Persons
@UBO
@INPI
BROUSSON Herve
DoB: 1962-03-26
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
552 chemin du Ratavoux 84100 Orange FRANCE
14802859 309517571 @Company
@Persons
@UBO
@INPI
HERVE Régine Marguerite-Marie
DoB: 1962-02-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Vau Louis Résidence Romain Rolland 22000 Saint-Brieuc 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.