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 1963-10-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170648 842259723 @Company
@Persons
@UBO
@INPI
LECLERCQ Herve
DoB: 1963-08-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Louis Berton 33700 Mérignac FRANCE
1185419 478660624 @Company
@Persons
@UBO
@INPI
CHAPUIS Herve
DoB: 1963-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée PAUL LAFARGUE 93320 Les Pavillons-sous-Bois FRANCE
1506282 385146816 @Company
@Persons
@UBO
@INPI
JACQUET Herve Denis Michel
DoB: 1963-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHEMIN DE BIGAUDEY 25660 FONTAIN FRANCE yes
@Cadastre
@Geotag
1942884 322804162 @Company
@Persons
@UBO
@INPI
DURAND HERVE
DoB: 1963-10-18
PoB: CARMAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
260 chemin de Valroing 69380 Chasselay France
2821226 449679521 @Company
@Persons
@UBO
@INPI
RICHARD HERVE GEORGES ARMAND
DoB: 1963-10-31
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Limere 45160 Ardon France
2828756 439000837 @Company
@Persons
@UBO
@INPI
RICHARD HERVE GEORGES ARMAND
DoB: 1963-10-31
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Limere 45160 Ardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537105 812403087 @Company
@Persons
@UBO
@INPI
ALVES MARELO Rogerio, Marcelino
DoB: 1963-09-27
PoB: Freixo-de-espada à Cinta PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Douets Saint-Herve 22440 Ploufragan FRANCE
4668349 438814949 @Company
@Persons
@UBO
@INPI
PETEL Herve
DoB: 1963-06-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DU CABANON LE PRE DU LAC 6740 CHATEAUNEUF DE GRASSE FRANCE yes
@Cadastre
@Geotag
5254114 333855518 @Company
@Persons
@UBO
@INPI
CHRETIEN Herve Michel
DoB: 1963-10-22
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE PARSECHE VORNAY 18130 DUN SUR AURON FRANCE yes
@Cadastre
@Geotag
5647255 428635239 @Company
@Persons
@UBO
@INPI
HERVE MONTESI Marie-Claude
DoB: 1963-11-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DE METTMANN 53000 LAVAL FRANCE
5977237 808772891 @Company
@Persons
@UBO
@INPI
SERVIN HERVE Christine
DoB: 1963-08-03
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Haute Forêt 44300 Nantes France
5977238 808772891 @Company
@Persons
@UBO
@INPI
SERVIN HERVE Christine
DoB: 1963-08-03
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Haute Forêt 44300 Nantes France
7795029 802735902 @Company
@Persons
@UBO
@INPI
RAMON Herve
DoB: 1963-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DU CLOS BAZIN 78124 Mareil-sur-Mauldre FRANCE
8712918 390357481 @Company
@Persons
@UBO
@INPI
MAILLET Herve
DoB: 1963-07-08
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DEPARTEMENTALE 906 63940 MARSAC EN LIVRADOIS FRANCE yes
@Cadastre
@Geotag
9726136 538837337 @Company
@Persons
@UBO
@INPI
HERVE Thierry, Laurent, Bernard
DoB: 1963-10-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervégant 56680 Plouhinec FRANCE
9726137 538837337 @Company
@Persons
@UBO
@INPI
HERVE Thierry, Laurent, Bernard
DoB: 1963-10-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervégant 56680 Plouhinec FRANCE
9779205 439918491 @Company
@Persons
@UBO
@INPI
CHANDELIER Herve
DoB: 1963-08-10
PoB: MAUBEUGE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365T route de Mons 59600 Maubeuge France
10154055 450579081 @Company
@Persons
@UBO
@INPI
HAMMANN Herve Michel Maurice Georges
DoB: 1963-08-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CORVEES JOLIES 5 ALLEE DE BRUXELLES 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
10909401 433755576 @Company
@Persons
@UBO
@INPI
MAGNIEN Herve Albin Marie
DoB: 1963-08-10
PoB: 39368 MOREZ 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARTIN PECHEUR 1000 SAINT DENIS LES BOURG FRANCE
10926459 483577425 @Company
@Persons
@UBO
@INPI
MAGNIEN Herve
DoB: 1963-08-10
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 RUE DU MARTIN PECHEUR 1000 ST DENIS LES BOURG FRANCE
13343622 509230272 @Company
@Persons
@UBO
@INPI
BIBAS Herve
DoB: 1963-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raoul Berton 93170 Bagnolet FRANCE
13394977 509244133 @Company
@Persons
@UBO
@INPI
BIBAS Herve
DoB: 1963-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raoul Berton 93170 Bagnolet FRANCE
14279898 340778620 @Company
@Persons
@UBO
@INPI
CHENAYER Herve Claude
DoB: 1963-08-29
PoB: Chalon sur Marne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 CITE DES FLEURS 97400 Saint-Denis 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.