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 1962-05-27 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107483 397854019 @Company
@Persons
@UBO
@INPI
MOREAU Herve Yves
DoB: 1962-12-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
1107484 397854019 @Company
@Persons
@UBO
@INPI
MOREAU Herve Yves
DoB: 1962-12-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
1540578 340012889 @Company
@Persons
@UBO
@INPI
PIRIOU Herve
DoB: 1962-04-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L'AMITIE 94350 Villiers-sur-Marne FRANCE
1588922 451715643 @Company
@Persons
@UBO
@INPI
BODILIS Herve
DoB: 1962-11-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES MASSENET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1588923 451715643 @Company
@Persons
@UBO
@INPI
BODILIS Herve
DoB: 1962-11-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JULES MASSENET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2144166 387615305 @Company
@Persons
@UBO
@INPI
MONCHABLON HERVE
DoB: 1962-08-21
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Station 94170 Le Perreux Sur Marne France
2590592 431244979 @Company
@Persons
@UBO
@INPI
GAILLAND Herve
DoB: 1962-12-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE CHAUDE 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
3059548 499332161 @Company
@Persons
@UBO
@INPI
GARCIA HERVE Maria Isabel
DoB: 1962-08-20
PoB: Valencia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Avignon 30131 Pujaut France yes
@Cadastre
@Geotag
4633719 441550357 @Company
@Persons
@UBO
@INPI
COTTURA Patrice Herve
DoB: 1962-08-27
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Frédéric Mistral Résidence Le Parc Mistral 6130 Grasse FRANCE
4656235 483992863 @Company
@Persons
@UBO
@INPI
GROUX HERVE MAURICE MAXIME Herve Maurice Maxime
DoB: 1962-07-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DES COLIBRIS 6410 Biot FRANCE
5434863 498780139 @Company
@Persons
@UBO
@INPI
VARIN Herve
DoB: 1962-01-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BRIDOU 82800 BIOULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434864 498780139 @Company
@Persons
@UBO
@INPI
VARIN Herve
DoB: 1962-01-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE BRIDOU 82800 BIOULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617654 417785920 @Company
@Persons
@UBO
@INPI
CASTELLIER HERVE Michele
DoB: 1962-02-10
PoB: STE COLOMBE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUAIRIE 53540 GASTINES FRANCE
5653516 340933498 @Company
@Persons
@UBO
@INPI
BORDEAU Herve
DoB: 1962-11-27
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 RUE DES PRES EVRON 53600 FRANCE
6165283 340246461 @Company
@Persons
@UBO
@INPI
BERTHELIN HERVE NICOLAS MARIE
DoB: 1962-01-27
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue VAILHANT COUTURIER 42000 Saint-Étienne France
6165284 340246461 @Company
@Persons
@UBO
@INPI
BERTHELIN HERVE NICOLAS MARIE
DoB: 1962-01-27
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Rue VAILHANT COUTURIER 42000 Saint-Étienne France
7610421 345135438 @Company
@Persons
@UBO
@INPI
OLLIVIER Herve Gilbert
DoB: 1962-07-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 A ROUTE DES PRES 5000 GAP FRANCE
7690258 384119921 @Company
@Persons
@UBO
@INPI
SOHIER Herve Hector
DoB: 1962-03-27
PoB: CHAUMONT EN VEXIN 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU HYAUMET 76220 DAMPIERRE EN BRAY FRANCE yes
@Cadastre
@Geotag
7763692 335230421 @Company
@Persons
@UBO
@INPI
PAUL Philippe Herve
DoB: 1962-10-19
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
7763693 335230421 @Company
@Persons
@UBO
@INPI
PAUL Philippe Herve
DoB: 1962-10-19
PoB: BLOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAUNAY 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
7788780 484760996 @Company
@Persons
@UBO
@INPI
HERVE Stephane
DoB: 1962-05-27
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square de Furstenberg 78150 Le Chesnay FRANCE
7834510 352403059 @Company
@Persons
@UBO
@INPI
NEMIROVSKY HERVE PHILIPPE PIERRE
DoB: 1962-03-11
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence CLOS BARON 78112 Fourqueux FRANCE
7888152 825252067 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1962-05-27
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square de Fürstenberg 78150 Le Chesnay FRANCE
7892654 534837802 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1962-05-27
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square de Furstenberg 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7892655 534837802 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1962-05-27
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Furstenberg 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7911423 794918995 @Company
@Persons
@UBO
@INPI
CAMARD Herve
DoB: 1962-08-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Route de Mantes 78124 Mareil-sur-Mauldre FRANCE
7914837 351951728 @Company
@Persons
@UBO
@INPI
CAFFIN Laurent Bertrand Herve
DoB: 1962-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU BUAT 78580 Maule FRANCE
7914838 351951728 @Company
@Persons
@UBO
@INPI
CAFFIN Laurent Bertrand Herve
DoB: 1962-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU BUAT 78580 Maule FRANCE
8116097 420170094 @Company
@Persons
@UBO
@INPI
RACINE Herve Rene Marie
DoB: 1962-04-28
PoB: 27056 27 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GIVERVILLE BAZOQUES 27230 THIBERVILLE FRANCE
8300481 438768947 @Company
@Persons
@UBO
@INPI
BERSEILLE Herve
DoB: 1969-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DU 19 MARS 1962 - LABASTIDE SAINT SERNIN 31620 Fronton France
8761235 793372525 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
9367262 439286576 @Company
@Persons
@UBO
@INPI
JACQ Herve
DoB: 1962-11-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DE LA CHAPELLE NEUVE QUIMPER 29000 QUIMPER FRANCE
9385926 482969110 @Company
@Persons
@UBO
@INPI
STEPHAN Herve
DoB: 1966-12-01
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9385927 482969110 @Company
@Persons
@UBO
@INPI
STEPHAN Herve
DoB: 1966-12-01
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9398724 385245345 @Company
@Persons
@UBO
@INPI
STEPHAN Herve
DoB: 1966-12-01
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU 19 MARS 1962 DOUARNENEZ 29100 DOUARNENEZ FRANCE
9621016 437508328 @Company
@Persons
@UBO
@INPI
MOUTIER Herve Stephane
DoB: 1962-11-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ERIK SATIE 87350 PANAZOL FRANCE
9720816 418220620 @Company
@Persons
@UBO
@INPI
EVENO Herve Michel
DoB: 1962-09-23
PoB: 56174 PLUMELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE COET LIGNE 56150 BAUD FRANCE
9884092 306242744 @Company
@Persons
@UBO
@INPI
GARANDEAU Herve
DoB: 1962-07-02
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BAUDOUINIERE LOIRE 49440 LOIRE FRANCE yes
@Cadastre
@Geotag
10138075 347888745 @Company
@Persons
@UBO
@INPI
TORET Pascal Herve
DoB: 1962-11-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE L'ABBE GRIDEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10141936 493485627 @Company
@Persons
@UBO
@INPI
TAILLANDIER Herve
DoB: 1962-07-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 RUE DE VAUGIRARD 75015 PARIS 15 FRANCE
10914976 443527098 @Company
@Persons
@UBO
@INPI
LUYTON Herve
DoB: 1962-10-27
PoB: 26333 SAINT VALLIER 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS GROBOZ 1370 TREFFORT CUISIAT 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
11507758 800632630 @Company
@Persons
@UBO
@INPI
HAZOTTE Herve Jacques Luc
DoB: 1962-02-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Michaud 21310 Beaumont-sur-Vingeanne FRANCE yes
@Cadastre
@Geotag
12269883 351871348 @Company
@Persons
@UBO
@INPI
GAUDAIN Pascal Henri Herve
DoB: 1962-11-27
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA DIVISION 92320 Châtillon FRANCE
12296599 450193289 @Company
@Persons
@UBO
@INPI
DEMAN Herve Albert Georges
DoB: 1962-02-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59/61 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12340116 303889307 @Company
@Persons
@UBO
@INPI
MULTON Herve
DoB: 1962-06-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue PIERRE CORMEILLE 78000 Versailles 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.