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 1965-11-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474160 452188303 @Company
@Persons
@UBO
@INPI
ISABEY Herve
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CRYOTS 25480 PIREY FRANCE
1474161 452188303 @Company
@Persons
@UBO
@INPI
ISABEY Herve
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE DES CRYOTS 25480 PIREY FRANCE
4287554 521958454 @Company
@Persons
@UBO
@INPI
DEVILLERS HERVE
DoB: 1965-11-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activite de l'Ermitage 59552 Lambres Lez Douai France
4489504 451481600 @Company
@Persons
@UBO
@INPI
LOUCE Herve Jean-Noël Alain
DoB: 1965-11-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Mirouze 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4489505 451481600 @Company
@Persons
@UBO
@INPI
LOUCE Herve Jean-Noël Alain
DoB: 1965-11-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Mirouze 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
5981796 333372746 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint Andre des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089812 452492630 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726834 378495469 @Company
@Persons
@UBO
@INPI
HERVE KERJOUAN Florence, Michèle, Jacqueline
DoB: 1965-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine Caron 44000 Nantes FRANCE
11513315 450135330 @Company
@Persons
@UBO
@INPI
LOISELET Herve
DoB: 1965-06-27
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 BD MARCEL PAGNOL RESIDENCE MARINE 6700 ST LAURENT DU VAR FRANCE
11516217 324510759 @Company
@Persons
@UBO
@INPI
PLIVARD Herve
DoB: 1965-11-05
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSEY LA COTE 21400 CHATILLON SUR SEINE FRANCE
11907340 57807661 @Company
@Persons
@UBO
@INPI
RENUCCI Herve
DoB: 1965-04-04
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue DU Docteur Heckel MARSEILLE 11 13011 Marseille FRANCE
12139537 433889375 @Company
@Persons
@UBO
@INPI
JOSSERAND Herve
DoB: 1965-05-31
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
12165672 513049254 @Company
@Persons
@UBO
@INPI
LAMBEL Herve Roger Paul
DoB: 1965-04-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue De la Liberté 92150 Suresnes FRANCE
13535988 402594386 @Company
@Persons
@UBO
@INPI
DEL FABRO Herve
DoB: 1965-09-07
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ruelle du Clos 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535989 402594386 @Company
@Persons
@UBO
@INPI
DEL FABRO Herve
DoB: 1965-09-07
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle du Clos 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053217 394322259 @Company
@Persons
@UBO
@INPI
MASSOT Joel Herve
DoB: 1965-01-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 SPRINGMARIGOT SAINT MARTIN 97150 Saint-Martin France
14636276 832348585 @Company
@Persons
@UBO
@INPI
HERVE Eric, Jean-Yves
DoB: 1965-07-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8B chemin du Gué Morin 35430 Saint-Suliac 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.