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 1963-09-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161861 499882256 @Company
@Persons
@UBO
@INPI
BALLON Herve
DoB: 1963-03-29
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue DE LA LIBERTE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1161862 499882256 @Company
@Persons
@UBO
@INPI
BALLON Herve
DoB: 1963-03-29
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BIS Rue DE LA LIBERTE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1351496 503847618 @Company
@Persons
@UBO
@INPI
HERVE DE BEAULIEU Hubert Marie Jacques
DoB: 1963-02-01
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rempart du midi 16000 Angoulême FRANCE
1370317 481521581 @Company
@Persons
@UBO
@INPI
HERVE DE BEAULIEU Hubert Marie Jacques
DoB: 1963-02-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rempart du midi 16000 Angoulême FRANCE
1575560 392677969 @Company
@Persons
@UBO
@INPI
LACUIRE Jean-claude Michel Herve
DoB: 1963-04-09
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE
1745918 408017150 @Company
@Persons
@UBO
@INPI
LELLOUCHE MEYER HERVE
DoB: 1963-09-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Freres Reclus 94600 Choisy le Roi France yes
@Cadastre
@Geotag
1910119 405195942 @Company
@Persons
@UBO
@INPI
BOUHNIK HERVE SION
DoB: 1963-09-11
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue de Tolbiac 75013 Paris France
2313360 808596647 @Company
@Persons
@UBO
@INPI
RETTGEN ERIC-EMMANUEL, HERVE
DoB: 1963-09-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Pommard 75012 Paris France
2425196 451356638 @Company
@Persons
@UBO
@INPI
NAUDY HERVE
DoB: 1963-09-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Thibaud 75014 Paris France
2875534 491020806 @Company
@Persons
@UBO
@INPI
RETIF Herve Yannick
DoB: 1963-03-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 rue de Saint-Denis 45560 Saint-Denis-en-Val France
2958601 448964593 @Company
@Persons
@UBO
@INPI
EARL POMMEREAU
DoB: 419369632
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE JUMELLE 28360 THEUVILLE FRANCE yes
@Cadastre
@Geotag
3324052 380614693 @Company
@Persons
@UBO
@INPI
STHEME DE JUBECOURT Olivier Herve Marie
DoB: 1963-09-13
PoB: DOMPIERRE SUR BESBRE 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FIN BARON 3230 CHEVAGNES FRANCE
3769739 441051505 @Company
@Persons
@UBO
@INPI
DAGUIN Herve
DoB: 1963-03-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 rue du Gué 52140 Is-en-Bassigny FRANCE
4523261 511599292 @Company
@Persons
@UBO
@INPI
HERVE LE GALL Elisabeth Jacqueline Josette Marie
DoB: 1963-09-30
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Argoät 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4523262 511599292 @Company
@Persons
@UBO
@INPI
HERVE LE GALL Elisabeth Jacqueline Josette Marie
DoB: 1963-09-30
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Argoät 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
6211801 484922836 @Company
@Persons
@UBO
@INPI
LETORET HERVE
DoB: 1963-11-02
PoB: MORET SUR LOING (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MAURICE MARTIN LE CLOS DE MORET 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211802 484922836 @Company
@Persons
@UBO
@INPI
LETORET HERVE
DoB: 1963-11-02
PoB: MORET SUR LOING (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue MAURICE MARTIN LE CLOS DE MORET 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544312 389695057 @Company
@Persons
@UBO
@INPI
LAULAN Herve
DoB: 1963-05-09
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Magnon 33210 Bieujac FRANCE
7318286 433515046 @Company
@Persons
@UBO
@INPI
LAMARQUE Herve
DoB: 1963-09-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue TARDY 3190 Hérisson FRANCE
7630673 444488324 @Company
@Persons
@UBO
@INPI
HERVE Pierre
DoB: 1963-09-03
PoB: 73157 Modane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 chemin des Combavas 97411 Saint Paul FRANCE
7799752 478619299 @Company
@Persons
@UBO
@INPI
FIALON Herve
DoB: 1963-03-19
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue DE GRENELLE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499024 448351502 @Company
@Persons
@UBO
@INPI
CHENAL Herve Roland
DoB: 1963-03-09
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU GENERAL LECLERC BERTRICHAMPS 54120 FRANCE
10756527 414098913 @Company
@Persons
@UBO
@INPI
VILLAVERDE Herve Charles Eric
DoB: 1963-09-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue MAURICE CHEVALIER RESIDENCE LA BOISSIERE BAT A 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10756528 414098913 @Company
@Persons
@UBO
@INPI
VILLAVERDE Herve Charles Eric
DoB: 1963-09-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue MAURICE CHEVALIER RESIDENCE LA BOISSIERE BAT A 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11537212 434843652 @Company
@Persons
@UBO
@INPI
CUNIN Herve
DoB: 1963-12-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CURLEY CHAMBOEUF 21220 CHAMBOEUF FRANCE yes
@Cadastre
@Geotag
11914288 794197533 @Company
@Persons
@UBO
@INPI
MILLIARD Herve
DoB: 1963-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de St Julien 13012 Marseille FRANCE
11914289 794197533 @Company
@Persons
@UBO
@INPI
MILLIARD Herve
DoB: 1963-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de St Julien 13012 Marseille FRANCE
12085980 511040883 @Company
@Persons
@UBO
@INPI
CONTE Herve
DoB: 1963-09-07
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Barry 11400 Issel FRANCE
12085981 511040883 @Company
@Persons
@UBO
@INPI
CONTE Herve
DoB: 1963-09-07
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Barry 11400 Issel FRANCE
13267021 344826789 @Company
@Persons
@UBO
@INPI
LAFARGUE Herve Andre Raymond
DoB: 1963-03-15
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGELOS 64450 THEZE FRANCE
13290120 477934301 @Company
@Persons
@UBO
@INPI
LUYDLIN Herve
DoB: 1963-03-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE GUINDALOS 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
14034509 794936450 @Company
@Persons
@UBO
@INPI
HERVE Pierre Georges
DoB: 1963-09-03
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue de Nully 61400 Saint-Hilaire-le-Châtel France
14036730 831951603 @Company
@Persons
@UBO
@INPI
HERVE Pierre Georges
DoB: 1963-09-03
PoB: 73157 Modane (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de Nully 61400 Saint-Hilaire-le-Châtel France
14038348 884017302 @Company
@Persons
@UBO
@INPI
HERVE Pierre
DoB: 1963-09-03
PoB: 73157 Modane (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin DE LA LEGION KWALE 97600 Mamoudzou France
14180202 889113171 @Company
@Persons
@UBO
@INPI
Marie Herve
DoB: 03/04/1963
PoB: Besançon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue Chaptal 75009 Paris France
14282917 382202042 @Company
@Persons
@UBO
@INPI
HERVE Pierre
DoB: 1963-09-03
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin . COMBAVAS - PLAINE 97411 Bois de Nefles Saint Paul France
15882349 794936450 @Company
@Persons
@UBO
@INPI
HERVE Pierre Georges
DoB: 1963-09-03
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin Legion 97600 Mamoudzou France
16161269 398658963 @Company
@Persons
@UBO
@INPI
BOUTINEAU Herve
DoB: 1963-10-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Aldona 33400 Talence 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.