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 1967-06-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580308 831047915 @Company
@Persons
@UBO
@INPI
Robic Herve
DoB: 1967-08-07
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Gite 85200 Fontenay le Comte France
1051441 383581394 @Company
@Persons
@UBO
@INPI
RIPOCHE Herve
DoB: 1967-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Le Clos Saint-hubert 28700 Sainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051442 383581394 @Company
@Persons
@UBO
@INPI
RIPOCHE Herve
DoB: 1967-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Clos Saint-hubert 28700 Sainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982243 431518141 @Company
@Persons
@UBO
@INPI
MARTIN Herve Dominique
DoB: 1967-07-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA BAIE A2 297 CHEMIN DES BASSES BREGUIERES 6600 ANTIBES FRANCE
4523579 401968995 @Company
@Persons
@UBO
@INPI
CREZE Nadine Patricia Nelly Michelle
DoB: 1967-12-03
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU PRE CORBU SAINT HERVE 22440 PLOUFRAGAN FRANCE
5990212 532722766 @Company
@Persons
@UBO
@INPI
HERVE-DESMAS Pascal Jean-Paul
DoB: 1967-06-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Moulin de Charrette 44118 La Chevrolière France yes
@Cadastre
@Geotag
6003331 871900015 @Company
@Persons
@UBO
@INPI
HERVE Pascal Jean-Paul Pierre
DoB: 1967-06-07
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Moulin de Charette 44118 La Chevrolière France
6096245 390570950 @Company
@Persons
@UBO
@INPI
HERVE Pascal Jean-Paul Pierre
DoB: 1967-06-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Moulin de Charette 44118 La Chevrolière France
6112479 421397019 @Company
@Persons
@UBO
@INPI
HERVE Pascal Jean-Paul Pierre
DoB: 1967-06-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Moulin de Charette 44118 La Chevrolière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400536 453866089 @Company
@Persons
@UBO
@INPI
DESQUEYROUX Herve
DoB: 1967-07-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée DE TOURNY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7056917 477652606 @Company
@Persons
@UBO
@INPI
BOUYER Herve Louis
DoB: 1967-11-06
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES RAGOTTERIES 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096043 511930380 @Company
@Persons
@UBO
@INPI
HERVE Marie-Berangere Michèle
DoB: 1967-06-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Sénac de Meilhan Plateau Nautique 17000 La Rochelle FRANCE
7347549 381751791 @Company
@Persons
@UBO
@INPI
TAILLEFER Herve Yves Andre
DoB: 1967-06-14
PoB: SETE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE DE LA MARECHAUSSEE 34110 FRONTIGNAN FRANCE
7394145 517623492 @Company
@Persons
@UBO
@INPI
BAEZA Herve
DoB: 1967-06-30
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1160 rue de valmont 34980 Saint-Gely-du-Fesc FRANCE
7541670 509334736 @Company
@Persons
@UBO
@INPI
CANOURGUES Herve
DoB: 1967-04-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Auriasque la Rose des Sables I 1 83600 Fréjus FRANCE
8854547 389304452 @Company
@Persons
@UBO
@INPI
LAGADEC Gildas Herve
DoB: 1967-08-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Maner Ar C'Hoat 29490 Guipavas FRANCE
9412220 483120812 @Company
@Persons
@UBO
@INPI
BEVIN Herve
DoB: 1967-06-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 HENT LESVERN 29170 FOUESNANT FRANCE
9692076 490941218 @Company
@Persons
@UBO
@INPI
JAN Herve
DoB: 1967-03-28
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUARTIER JULIEN LE GRAND 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692077 490941218 @Company
@Persons
@UBO
@INPI
JAN Herve
DoB: 1967-03-28
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 QUARTIER JULIEN LE GRAND 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026706 497902064 @Company
@Persons
@UBO
@INPI
BRULE Dominique Herve Robert Marie
DoB: 1967-07-01
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A RUE DE LA GARENNE 56120 JOSSELIN FRANCE
10052913 344782362 @Company
@Persons
@UBO
@INPI
BRULE Dominique Herve Robert Marie
DoB: 1967-07-01
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARMENAIS 56120 SAINT SERVANT SUR OUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107748 499158798 @Company
@Persons
@UBO
@INPI
WILLER Herve
DoB: 1967-06-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARECHAL NEY 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10107749 499158798 @Company
@Persons
@UBO
@INPI
WILLER Herve
DoB: 1967-06-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MARECHAL NEY 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
11002913 751868134 @Company
@Persons
@UBO
@INPI
RONNEL Herve
DoB: 1967-07-31
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Maladrerie 62124 Barastre FRANCE
11114332 493687636 @Company
@Persons
@UBO
@INPI
PANIER Vincent Herve
DoB: 1967-07-16
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT LA MARTINIE 24110 LEGUILLAC DE L AUCHE FRANCE
11499111 513962829 @Company
@Persons
@UBO
@INPI
MOMY Florian Herve
DoB: 1967-06-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Georges Chastellain 21000 Dijon FRANCE
11499112 513962829 @Company
@Persons
@UBO
@INPI
MOMY Florian Herve
DoB: 1967-06-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Georges Chastellain 21000 Dijon FRANCE
11551076 533532370 @Company
@Persons
@UBO
@INPI
PATIN Laurent, Herve
DoB: 1967-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement les Bles d'Or 21110 Varanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551077 533532370 @Company
@Persons
@UBO
@INPI
PATIN Laurent, Herve
DoB: 1967-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement les Bles d'Or 21110 Varanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751354 800514010 @Company
@Persons
@UBO
@INPI
MARTELLI Herve Maurice Andre Francois
DoB: 1967-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Buis 13008 Marseille FRANCE
13922050 453740425 @Company
@Persons
@UBO
@INPI
JALET Fritz Herve
DoB: 1967-06-17
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 CHEM DE MAHAULT VERNOU 97170 Petit-Bourg France
14286383 400840328 @Company
@Persons
@UBO
@INPI
LEBIGRE Herve
DoB: 1967-03-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES CORALLINES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
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
14628934 430044669 @Company
@Persons
@UBO
@INPI
HERVE Bruno Alain
DoB: 1967-06-05
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Artigaous 40550 Léon 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.