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 1963-09-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2403280 532653268 @Company
@Persons
@UBO
@INPI
Yong Yong-D'Herve Daphné
DoB: 1963-09-22
PoB: Ptm. Selangor MALAISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Coulmiers 75014 Paris France yes
@Cadastre
@Geotag
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
4806793 822239703 @Company
@Persons
@UBO
@INPI
HERVE FEZEU Béatrice
DoB: 1963-10-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Burger 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
6468108 484359336 @Company
@Persons
@UBO
@INPI
STEVA Herve
DoB: 1963-02-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 C Chemin DE LA GIROTTE 33650 La Brède FRANCE
6468109 484359336 @Company
@Persons
@UBO
@INPI
STEVA Herve
DoB: 1963-02-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 C Chemin DE LA GIROTTE 33650 La Brède FRANCE
7347105 444939698 @Company
@Persons
@UBO
@INPI
AUDIGER Herve
DoB: 1963-01-30
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 rue du Devois 34160 Saint-Drézéry FRANCE
12200037 488692989 @Company
@Persons
@UBO
@INPI
ANGELE Max Herve Thierry
DoB: 1963-09-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue JACQUELINE 92290 Châtenay-Malabry FRANCE
12938411 316538438 @Company
@Persons
@UBO
@INPI
BOUTINEAU Herve Jean-Marie
DoB: 1963-10-09
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE ALDONA 33400 TALENCE FRANCE
13267447 440762409 @Company
@Persons
@UBO
@INPI
MAUPEU Herve Denis Pascal
DoB: 1963-09-30
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COURS CAMOU 64000 PAU FRANCE
13934247 519216600 @Company
@Persons
@UBO
@INPI
LA TOUCHE Herve Jean Paul
DoB: 1963-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée MERWATT VERNOU GLACIERE 97170 Petit-Bourg France
14148959 342333044 @Company
@Persons
@UBO
@INPI
Milcent Herve
DoB: 06/04/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
42 carrière Loridan 59170 Croix 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.