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 1966-02-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224400 392699831 @Company
@Persons
@UBO
@INPI
BATISSE HERVE
DoB: 1966-04-12
PoB: SAINT POURCAIN SUR SIOULE 03
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Avenue de la Division Leclerc 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250943 478849730 @Company
@Persons
@UBO
@INPI
MALMENAIDE Herve
DoB: 1966-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1250944 478849730 @Company
@Persons
@UBO
@INPI
MALMENAIDE Herve
DoB: 1966-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1404740 828540732 @Company
@Persons
@UBO
@INPI
HERVE PAVIOST Valérie, Aline, Charlotte
DoB: 1966-02-12
PoB: 95060 Bessancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Marseille 33000 Bordeaux FRANCE
3230570 452272826 @Company
@Persons
@UBO
@INPI
HERVE PAVIOST Valérie Aline Charlotte
DoB: 1966-02-12
PoB: Bessancourt (95550) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de Marseille 33000 Bordeaux FRANCE
3371676 493230213 @Company
@Persons
@UBO
@INPI
MOTROT HERVE Véronique Eliette
DoB: 1966-02-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Boulevard de Montréal Résidence Cap Fabron Bt 1 6200 Nice FRANCE
3371677 493230213 @Company
@Persons
@UBO
@INPI
MOTROT HERVE Véronique Eliette
DoB: 1966-02-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Boulevard de Montréal Résidence Cap Fabron Bt 1 6200 Nice FRANCE
4156915 494206923 @Company
@Persons
@UBO
@INPI
SCHILLIGER Lionel Herve
DoB: 1966-12-22
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Des vignes 91420 Morangis FRANCE
4177641 383198934 @Company
@Persons
@UBO
@INPI
M RAGOUILLIAUX HERVE
DoB: 1966-03-20
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LAGNY 77000 Annet-sur-Marne FRANCE
4177642 383198934 @Company
@Persons
@UBO
@INPI
M RAGOUILLIAUX HERVE
DoB: 1966-03-20
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LAGNY 77000 Annet-sur-Marne FRANCE
4390619 392066114 @Company
@Persons
@UBO
@INPI
ANDRIEU Herve Jean-Paul Marie
DoB: 1966-05-02
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZEPHIR CALMONT 12450 LA PRIMAUBE FRANCE
4517016 538307000 @Company
@Persons
@UBO
@INPI
BONIC Herve
DoB: 1966-02-04
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 TREGORNAN 22110 Glomel FRANCE yes
@Cadastre
@Geotag
4544747 391838000 @Company
@Persons
@UBO
@INPI
HERVE Xavier
DoB: 1966-12-21
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREC H CANT BOURBRIAC 22390 BOURBRIAC FRANCE
4780744 421109992 @Company
@Persons
@UBO
@INPI
MIRJOLET Herve Jean-Marc
DoB: 1966-10-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Rosignano Marittimo 94500 Champigny-sur-Marne FRANCE
5776052 519955694 @Company
@Persons
@UBO
@INPI
LESAGE Eric Didier Herve
DoB: 1966-07-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pugneron 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
5776053 519955694 @Company
@Persons
@UBO
@INPI
LESAGE Eric Didier Herve
DoB: 1966-07-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pugneron 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
6483516 452272826 @Company
@Persons
@UBO
@INPI
HERVE PAVIOST Valérie
DoB: 1966-02-12
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de Marseille 33000 Bordeaux FRANCE
6713523 405346495 @Company
@Persons
@UBO
@INPI
LADUREE Herve
DoB: 1966-02-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 RUE DE RUVEIL 29140 ROSPORDEN FRANCE yes
@Cadastre
@Geotag
6735448 434289450 @Company
@Persons
@UBO
@INPI
LADUREE Herve
DoB: 1966-02-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN KERRY SCAER 29390 SCAER FRANCE
6757672 519176010 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1966-07-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Mitterand 29270 Plounévézel FRANCE
7463287 421028978 @Company
@Persons
@UBO
@INPI
GAZEL Remi Herve
DoB: 1966-03-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 AV. COLONEL SIMON 34400 LUNEL FRANCE
9135314 821492840 @Company
@Persons
@UBO
@INPI
CROQ Herve
DoB: 1966-02-16
PoB: 76351 HAVRE (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France
9835631 480989433 @Company
@Persons
@UBO
@INPI
GIDON Herve
DoB: 1966-12-27
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN FAHNESTOCK - VILLA NADINE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042622 480179878 @Company
@Persons
@UBO
@INPI
QUEVAUVILLERS Herve
DoB: 1966-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE MORVILLERS ORIVAL 80640 HORNOY LE BOURG FRANCE
11786571 494147820 @Company
@Persons
@UBO
@INPI
BRUN Herve
DoB: 1966-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JOSEPH PETRONIO 13009 Marseille FRANCE
11872790 493477376 @Company
@Persons
@UBO
@INPI
LABARGE Herve
DoB: 1966-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue ALPHONSE DAUDET 13830 Roquefort-la-Bédoule FRANCE
11872791 493477376 @Company
@Persons
@UBO
@INPI
LABARGE Herve
DoB: 1966-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue ALPHONSE DAUDET 13830 Roquefort-la-Bédoule FRANCE
13076412 478019573 @Company
@Persons
@UBO
@INPI
ROBERT Herve Claude Alain
DoB: 1966-02-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19500 Saint-Bazile-de-Meyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090671 423926583 @Company
@Persons
@UBO
@INPI
ROBERT Herve
DoB: 1966-02-28
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg / 19500 Saint-Bazile-de-Meyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090672 423926583 @Company
@Persons
@UBO
@INPI
ROBERT Herve
DoB: 1966-02-28
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg / 19500 Saint-Bazile-de-Meyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266728 447527649 @Company
@Persons
@UBO
@INPI
BARBEREAU Herve
DoB: 1966-03-12
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 216 MOMAS 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562672 439659269 @Company
@Persons
@UBO
@INPI
Auge Herve
DoB: 1966-12-20
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 route de la Macliere 79220 Sainte Ouenne France
14467365 510339534 @Company
@Persons
@UBO
@INPI
LAMY Herve
DoB: 1966-12-16
PoB: NANCY 54 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ALTE STEIGE RESIDENCE LES JARDINS DE MARGOT 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
14839827 402091961 @Company
@Persons
@UBO
@INPI
TURLAN Herve
DoB: 1966-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Corderie 76130 Mont-Saint-Aignan FRANCE
14910776 402091961 @Company
@Persons
@UBO
@INPI
TURLAN Herve
DoB: 1966-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Corderie 76130 Mont-Saint-Aignan FRANCE
15101966 402091961 @Company
@Persons
@UBO
@INPI
TURLAN Herve
DoB: 1966-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Corderie 76130 Mont-Saint-Aignan 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.