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 1966-08-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393498 325139509 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Four 39130 Largillay-Marsonnay France yes
@Cadastre
@Geotag
395393 411336027 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France
1810673 582019071 @Company
@Persons
@UBO
@INPI
BOULLAY HERVE JACQUES MARIE EMMANUEL
DoB: 1966-11-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Louis Rouquier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668899 345071468 @Company
@Persons
@UBO
@INPI
BERNE Herve
DoB: 1966-08-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVOIRON 26750 Saint-Michel-sur-Savasse France yes
@Cadastre
@Geotag
4438626 488108440 @Company
@Persons
@UBO
@INPI
MORVAN Herve
DoB: 1966-06-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue du Maréchal Joffre 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438627 488108440 @Company
@Persons
@UBO
@INPI
MORVAN Herve
DoB: 1966-06-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Maréchal Joffre 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566214 799542196 @Company
@Persons
@UBO
@INPI
LEFEUVRE Herve
DoB: 1966-04-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6400 DAHLONE ROAD BETHESDA 20816 MARYLAND 0 ETATS-UNIS D'AMERIQUE
7846323 808715718 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marc
DoB: 1966-05-17
PoB: 03036 BOURBON L'ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue François Truffaut 78540 Vernouillet FRANCE
9640332 411830458 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moissaguet la Grosse Pierre 87220 Feytiat FRANCE
9644390 443241781 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grosse Pierre Moissaguet 87220 Feytiat FRANCE
9663225 439982216 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RTE DE PERIGUEUX 87170 ISLE FRANCE
9667052 501447072 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Grosse Pierre Moissaguet 87220 Feytiat FRANCE
9667053 501447072 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Grosse Pierre Moissaguet 87220 Feytiat FRANCE
9667393 772500971 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1966-08-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moissaguet la Grosse Pierre 87220 Feytiat FRANCE
9728374 388922783 @Company
@Persons
@UBO
@INPI
LE GAL Herve
DoB: 1966-04-22
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDALVE 56240 PLOUAY FRANCE
10854592 523845915 @Company
@Persons
@UBO
@INPI
SALVI Herve Thierry Victor
DoB: 1966-08-20
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Repos 1580 Samognat FRANCE
10883023 421269010 @Company
@Persons
@UBO
@INPI
PATIN Herve Joseph
DoB: 1966-01-29
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1230 Arandas FRANCE
10889115 333264802 @Company
@Persons
@UBO
@INPI
HENZER Herve John Lucien
DoB: 1966-03-26
PoB: CHATILLON EN MICHAILLE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ILES 1550 COLLONGES FRANCE
10896967 488755208 @Company
@Persons
@UBO
@INPI
SALVI Herve Thierry Victor
DoB: 1966-08-20
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU REPOS 1580 SAMOGNAT FRANCE yes
@Cadastre
@Geotag
10896968 488755208 @Company
@Persons
@UBO
@INPI
SALVI Herve Thierry Victor
DoB: 1966-08-20
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU REPOS 1580 SAMOGNAT FRANCE yes
@Cadastre
@Geotag
11312636 411336027 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France
11330266 325139509 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France yes
@Cadastre
@Geotag
12473921 534236286 @Company
@Persons
@UBO
@INPI
LAFARGUE Herve
DoB: 1966-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bourbout 40240 Labastide-d'Armagnac FRANCE
13356375 478677065 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1966-08-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOTISSEMENT LA CHENERAIE 84350 COURTHEZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426858 477743439 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1966-08-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOTISSEMENT LES CHAINERAIS 84350 COURTHEZON FRANCE
15224436 391597127 @Company
@Persons
@UBO
@INPI
PASQUINI Herve Dominique
DoB: 1966-11-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15840053 880511258 @Company
@Persons
@UBO
@INPI
HAMIDI Larbi
DoB: 1966-01-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 B Chemin Du Bois Herve 78450 Villepreux France
15859042 483401378 @Company
@Persons
@UBO
@INPI
TOUSSIN HERVE
DoB: 08/06/1966
PoB: AULNAY SOUS BOIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 avenue Kléber 77270 Villeparisis France
15907671 412493330 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Four 39130 Largillay-Marsonnay 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.