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 1965-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334644 418029005 @Company
@Persons
@UBO
@INPI
SOISSONS Herve, Jean-Marie, Paul, Albert
DoB: 1965-11-26
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Delory 62127 Tincques FRANCE yes
@Cadastre
@Geotag
646554 499542561 @Company
@Persons
@UBO
@INPI
HERVE PAJOT Marie Ange
DoB: 1965-06-03
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
50 la Coudre 33620 Saint Mariens France
1658442 750894602 @Company
@Persons
@UBO
@INPI
LAROCHE Herve
DoB: 1965-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue DES CHATEAUDUN 92250 La Garenne-Colombes FRANCE
2139004 352513865 @Company
@Persons
@UBO
@INPI
GAMBS HERVE
DoB: 1965-04-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des 3 Sapins 49700 Brigné France
2980227 395283427 @Company
@Persons
@UBO
@INPI
BAZIN Herve
DoB: 1965-12-03
PoB: GASSIN (VAR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 PL. MIRASEAU 95230 SOISY SOUS MONTMORENCY FRANCE
3013887 482881463 @Company
@Persons
@UBO
@INPI
HUMBERT Herve
DoB: 1965-03-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 GRANDE RUE 55300 Bislée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013888 482881463 @Company
@Persons
@UBO
@INPI
HUMBERT Herve
DoB: 1965-03-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 GRANDE RUE 55300 Bislée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509188 791708274 @Company
@Persons
@UBO
@INPI
ROYAERTS HERVE Magali Marie-Paule Roberte
DoB: 1965-06-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
4509189 791708274 @Company
@Persons
@UBO
@INPI
ROYAERTS HERVE Magali Marie-Paule Roberte
DoB: 1965-06-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles de Gaulle 22960 Plédran FRANCE
5629128 340493618 @Company
@Persons
@UBO
@INPI
SOCHON Herve
DoB: 1965-06-21
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE DU GRAND AUVERS 53270 ST PIERRE SUR ERVE FRANCE
6384136 448409508 @Company
@Persons
@UBO
@INPI
PASCUAL Herve, Pierre, Patrice
DoB: 1965-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue COLONEL FONCK 33600 Pessac FRANCE
7239022 387821937 @Company
@Persons
@UBO
@INPI
SUSBIELLE Vincent Herve
DoB: 1965-06-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU MARQUIS CASA ARGUDIN RESIDENCE BAGATELLE 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469934 499643484 @Company
@Persons
@UBO
@INPI
HERVE PAJOT PAJOT Marie-Ange
DoB: 1965-06-03
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 la Coudre 33620 Saint-Mariens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339009 479489254 @Company
@Persons
@UBO
@INPI
MARC Herve Jacques
DoB: 1965-04-03
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES CABANES 81210 ROQUECOURBE FRANCE
9943793 495255598 @Company
@Persons
@UBO
@INPI
GAMBS Herve
DoB: 1965-04-06
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL BERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860665 380204875 @Company
@Persons
@UBO
@INPI
SCHICKER Dominique Herve Leo Corentin
DoB: 1965-03-20
PoB: BELLEGARDE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN CLAUDE PERILLAT 74100 ANNEMASSE FRANCE
11902802 500016621 @Company
@Persons
@UBO
@INPI
RENUCCI Herve
DoB: 1965-04-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue DI DOCTEUR HECKEL 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515662 384804316 @Company
@Persons
@UBO
@INPI
QUEMION Herve Gaston Etienne
DoB: 1965-06-15
PoB: ANGERVILLE L'ORCHER (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU MOULIN A VENT ETAINHUS 76430 SAINT ROMAIN DE COLBOSC FRANCE
13579838 450531520 @Company
@Persons
@UBO
@INPI
HERVE Jean-Philippe François Albert
DoB: 1965-03-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Chartreux 62219 Longuenesse France yes
@Cadastre
@Geotag
13740947 494001159 @Company
@Persons
@UBO
@INPI
GAILLARDON FARGUES Mirella Herve
DoB: 1965-06-17
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Brin d'Amour 97220 La Trinite France
14645265 811851666 @Company
@Persons
@UBO
@INPI
HERVE Yann Pierre Marie
DoB: 1965-09-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Route de Gorré Ker 29470 Plougastel-Daoulas France
14750570 530807239 @Company
@Persons
@UBO
@INPI
RENUCCI Herve
DoB: 1965-04-06
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue du Docteur Heckel 13011 Marseille 11e Arrondissement 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.