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 1966-04-28 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213090 413164104 @Company
@Persons
@UBO
@INPI
DZYDZYK GUILSOU-DZYDZYK Herve
DoB: 1966-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GODOT DE MAUROY 75009 Paris FRANCE
1273046 507643658 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1966-04-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Champ Melouin 35310 Mordelles FRANCE
1305410 519084370 @Company
@Persons
@UBO
@INPI
BILLIARD Herve
DoB: 1966-04-23
PoB: 35311 Saint-Séglin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paul Signac Château Malo 35400 Saint-Malo FRANCE
1617287 401487582 @Company
@Persons
@UBO
@INPI
BOMBARDIERI Herve
DoB: 1966-12-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue DU CANTAL 95100 Argenteuil FRANCE
1754729 442802070 @Company
@Persons
@UBO
@INPI
BOURGEOIS HERVE
DoB: 1966-04-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine Au Roi 75011 Paris France
2199548 490138625 @Company
@Persons
@UBO
@INPI
SAWKO HERVE
DoB: 1966-01-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
2199549 490138625 @Company
@Persons
@UBO
@INPI
SAWKO HERVE
DoB: 1966-01-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
2393764 434706628 @Company
@Persons
@UBO
@INPI
JOHNSON Herve
DoB: 1966-06-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Chaudron LA PLAINE ST DENIS 93210 Saint-Denis France
2446893 477760748 @Company
@Persons
@UBO
@INPI
MARACHE HERVE
DoB: 1966-09-30
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Abbe Pierre Jouve 77450 Montry France yes
@Cadastre
@Geotag
2963837 510288574 @Company
@Persons
@UBO
@INPI
HERVE Bruno
DoB: 1966-04-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Moll 78711 Mantes-la-ville FRANCE
2968750 499125797 @Company
@Persons
@UBO
@INPI
BAILLY Herve
DoB: 1966-08-09
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES GRANDES FILLES DIEU 28000 CHARTRES FRANCE
2968751 499125797 @Company
@Persons
@UBO
@INPI
BAILLY Herve
DoB: 1966-08-09
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES GRANDES FILLES DIEU 28000 CHARTRES FRANCE
2978490 454081464 @Company
@Persons
@UBO
@INPI
SESPLUGUES Herve
DoB: 1966-02-25
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 VIEUVICQ FRANCE
3972489 422915942 @Company
@Persons
@UBO
@INPI
NERINI Herve Gilbert
DoB: 1966-09-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 CHE. DE CREMAT 6000 NICE FRANCE
3986409 385221627 @Company
@Persons
@UBO
@INPI
NERINI Herve
DoB: 1966-09-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 CHE. DE CREMAT 6200 NICE FRANCE
4020704 499520997 @Company
@Persons
@UBO
@INPI
CAZAUX Herve
DoB: 1966-06-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU CHATEAU VIEUX 64100 BAYONNE FRANCE
4020705 499520997 @Company
@Persons
@UBO
@INPI
CAZAUX Herve
DoB: 1966-06-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DU CHATEAU VIEUX 64100 BAYONNE FRANCE
4085779 435120977 @Company
@Persons
@UBO
@INPI
OCTEAU Herve Xavier
DoB: 1966-04-19
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE VILLEBON 91160 Saulx-les-Chartreux FRANCE
4516839 820618304 @Company
@Persons
@UBO
@INPI
LE MOINE HERVE Sylvie, Patricia, Annick
DoB: 1966-05-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mairie 22400 Noyal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540051 535187132 @Company
@Persons
@UBO
@INPI
LE FAOU HERVE Valérie Marie Christine
DoB: 1966-06-26
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boug 22290 Tréguidel FRANCE
4717716 425103298 @Company
@Persons
@UBO
@INPI
MICHAUD RAFIN Herve
DoB: 1966-06-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Fresnes 94550 Chevilly-Larue FRANCE
5512913 537494056 @Company
@Persons
@UBO
@INPI
HERVE Béatrice Josette Jacqueline
DoB: 1966-08-29
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Parois 83 C 85300 Challans France
6700373 491138616 @Company
@Persons
@UBO
@INPI
ALEXANDRE HERVE Magali Paule Suzanne
DoB: 1966-08-31
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE YVES HALL 29200 BREST FRANCE
7331279 522217066 @Company
@Persons
@UBO
@INPI
LIBERATORE Herve
DoB: 1966-09-21
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement le Clos des Roses 34800 Canet FRANCE
7419988 499529402 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Herve Henri
DoB: 1966-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R PAUL BERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
7419989 499529402 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Herve Henri
DoB: 1966-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R PAUL BERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
7439469 483185211 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Herve Henri
DoB: 1966-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse des caravelles st blaise bat b hall 5 34000 Montpellier FRANCE
7466166 421329053 @Company
@Persons
@UBO
@INPI
BESEME Herve Nicolas Yves
DoB: 1966-07-28
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ALEE DU PARC 62500 ST MARTIN AU LAERT FRANCE
7829180 395176589 @Company
@Persons
@UBO
@INPI
PROUTHEAU Herve
DoB: 1966-03-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
34 Rue Du parc Amenonville 28320 Bailleau-Armenonville FRANCE
8541625 479040297 @Company
@Persons
@UBO
@INPI
CLEMENT Herve
DoB: 1966-12-28
PoB: 71073 71 - CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 AV. JEAN JAURES 71230 SAINT VALLIER FRANCE
8849607 343911855 @Company
@Persons
@UBO
@INPI
CAILLABOEUF HERVE Christine Thérèse Odile
DoB: 1966-08-05
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Montiaulé 35470 Bain-de-Bretagne FRANCE
9137078 791439565 @Company
@Persons
@UBO
@INPI
DELMARRE Herve
DoB: 1966-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis rue Gabriel Peri 59112 Carnin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300884 424757862 @Company
@Persons
@UBO
@INPI
DELOM DE MEZERAC Herve Michel Jean
DoB: 1966-07-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Canon Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029996 424473437 @Company
@Persons
@UBO
@INPI
ELAIN Herve Albert Sixte Marie
DoB: 1966-04-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN MUR LIMERZEL 56220 MALANSAC FRANCE yes
@Cadastre
@Geotag
10903355 428975692 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Herve Christian
DoB: 1966-11-25
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE DE LA COTIERE 1160 PRIAY FRANCE
11009745 393092697 @Company
@Persons
@UBO
@INPI
SUEUR Herve
DoB: 1966-02-01
PoB: 62578 MONCHIET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU MARECHAL LECLERC 62161 MAROEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019419 450983390 @Company
@Persons
@UBO
@INPI
WACQUIEZ Herve
DoB: 1966-10-01
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de l'Ecluse 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11913746 407994607 @Company
@Persons
@UBO
@INPI
LE GLOANNEC Herve
DoB: 1966-06-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin DE FONTVILLE 83330 Évenos FRANCE
12186783 387667520 @Company
@Persons
@UBO
@INPI
DE L'ESTANG HERVE
DoB: 1966-03-10
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue SAINTE GENEVIEVE 92400 Courbevoie FRANCE
12216767 488787060 @Company
@Persons
@UBO
@INPI
GARNIER Herve
DoB: 1966-01-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard DE LA REPUBLIQUE 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
12825075 752362780 @Company
@Persons
@UBO
@INPI
FROUIN Herve
DoB: 1966-03-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean Pelisse 13080 Luynes FRANCE
13018621 419049358 @Company
@Persons
@UBO
@INPI
BIDAULT Herve
DoB: 1966-10-28
PoB: MULHOUSE - 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE LA ROIGNOTTE CHENEBIER 70400 HERICOURT FRANCE
13023578 418445516 @Company
@Persons
@UBO
@INPI
BIDAULT Herve
DoB: 1966-10-28
PoB: MULHOUSE - 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE LA ROIGNOTTE CHENEBIER 70400 HERICOURT 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
13352222 492947403 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Herve
DoB: 1966-06-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE MAURICE RAVEL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689523 454081464 @Company
@Persons
@UBO
@INPI
SESPLUGUES Herve
DoB: 1966-02-25
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 Vieuvicq France
13689524 454081464 @Company
@Persons
@UBO
@INPI
SESPLUGUES Herve
DoB: 1966-02-25
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 Vieuvicq France
14286384 400840328 @Company
@Persons
@UBO
@INPI
TOULORGE Herve Daniel Pierre
DoB: 1966-03-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 PL. NEPTUNE 97420 Port 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.