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 1967-01-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519490 533053203 @Company
@Persons
@UBO
@INPI
LAURENCE Herve
DoB: 1967-11-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Henri Barbusse 95100 Argenteuil FRANCE
3768336 381829738 @Company
@Persons
@UBO
@INPI
BOUCHEZ Herve
DoB: 1967-02-22
PoB: 52 WASSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUDRECOURT 52110 BLAISERIVES FRANCE yes
@Cadastre
@Geotag
4489417 353285067 @Company
@Persons
@UBO
@INPI
LE BRAS Herve
DoB: 1967-12-01
PoB: GOURIN 56
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BASSE BOISSIERE PLUSQUELLEC 22160 PLUSQUELLEC FRANCE
4502833 508418431 @Company
@Persons
@UBO
@INPI
LE MER CARNAC Helene Yvonne Marie
DoB: 1967-03-01
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue DU VAU HERVE 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4526261 432881555 @Company
@Persons
@UBO
@INPI
DANIEL Pascal Loïc André
DoB: 1967-10-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE HERVE POMMERET 22000 SAINT BRIEUC FRANCE
4530055 749883716 @Company
@Persons
@UBO
@INPI
MARTIN Herve
DoB: 1967-12-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Kergall 22570 Plélauff FRANCE yes
@Cadastre
@Geotag
4530056 749883716 @Company
@Persons
@UBO
@INPI
MARTIN Herve
DoB: 1967-12-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Kergall 22570 Plélauff FRANCE yes
@Cadastre
@Geotag
6045124 482926508 @Company
@Persons
@UBO
@INPI
HERVE PICOT Laurence Annette Danielle
DoB: 1967-01-22
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambetta 44110 Châteaubriant France
6045125 482926508 @Company
@Persons
@UBO
@INPI
HERVE PICOT Laurence Annette Danielle
DoB: 1967-01-22
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Gambetta 44110 Châteaubriant France
6082235 441056926 @Company
@Persons
@UBO
@INPI
HERVE PICOT Laurence Annette Danielle
DoB: 1967-01-22
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambetta 44110 Châteaubriant France
8674719 781491337 @Company
@Persons
@UBO
@INPI
BOUCHET Herve
DoB: 1967-10-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA METAIRIE 79270 Vallans FRANCE
8674722 781491337 @Company
@Persons
@UBO
@INPI
BOUCHET Herve
DoB: 1967-10-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA METAIRIE 79270 Vallans FRANCE
10881797 305291973 @Company
@Persons
@UBO
@INPI
GALLION Herve
DoB: 1967-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RASSAZIERE 1290 CRUZILLES LES MEPILLAT FRANCE
10912320 494652456 @Company
@Persons
@UBO
@INPI
FRICK Herve Serge
DoB: 1967-10-23
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VIALA 1200 BELLEGARDE SUR VALSERINE FRANCE
10912321 494652456 @Company
@Persons
@UBO
@INPI
FRICK Herve Serge
DoB: 1967-10-23
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VIALA 1200 BELLEGARDE SUR VALSERINE FRANCE
10924077 434565750 @Company
@Persons
@UBO
@INPI
BATHIAS Herve
DoB: 1967-09-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marignat 1190 Gorrevod FRANCE
12277603 484581707 @Company
@Persons
@UBO
@INPI
MICHEL Herve Georges
DoB: 1967-01-04
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue ROGER SALENGRO 92290 Châtenay-Malabry FRANCE
12277604 484581707 @Company
@Persons
@UBO
@INPI
MICHEL Herve Georges
DoB: 1967-01-04
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue ROGER SALENGRO 92290 Châtenay-Malabry FRANCE
12392788 811820703 @Company
@Persons
@UBO
@INPI
LIOTAUD Herve Aime Camille
DoB: 1967-01-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Beauharnais 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12392789 811820703 @Company
@Persons
@UBO
@INPI
LIOTAUD Herve Aime Camille
DoB: 1967-01-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Beauharnais 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13552701 789549573 @Company
@Persons
@UBO
@INPI
HERVE Marie-Bérengère
DoB: 1967-06-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Champs 17000 LA ROCHELLE FRANCE
13602916 860200310 @Company
@Persons
@UBO
@INPI
CLERMONT AUVERGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 Avenue de l'Union Sovin‰tiqué 63007 Clermont-Ferrand Cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320254 519081269 @Company
@Persons
@UBO
@INPI
LIOTAUD Herve
DoB: 1967-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Allée de Marly 92500 Rueil-Malmaison France
14320324 519103394 @Company
@Persons
@UBO
@INPI
LIOTAUD Herve
DoB: 1967-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Allée de Marly 92500 Rueil-Malmaison France
14658935 441056926 @Company
@Persons
@UBO
@INPI
HERVE PICOT Laurence Annette Danielle
DoB: 1967-01-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du lot de l'Aulnaye BP 4 44110 Châteaubriant France
14876124 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
14876125 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
14947073 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
14947074 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
15138263 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag
15138264 792006207 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE yes
@Cadastre
@Geotag

 

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.