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 1967-10-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430533 420742884 @Company
@Persons
@UBO
@INPI
LAROCHE Herve
DoB: 1967-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue FAYS 94300 Vincennes FRANCE
1893981 484399902 @Company
@Persons
@UBO
@INPI
GUILMINEAU HERVE JEAN RAYMOND
DoB: 1967-03-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mathurin Régnier 75015 Paris France
2745826 499989804 @Company
@Persons
@UBO
@INPI
GONZALEZ Herve
DoB: 1967-10-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE CASTELNAU 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
2745827 499989804 @Company
@Persons
@UBO
@INPI
GONZALEZ Herve
DoB: 1967-10-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 AVENUE DE CASTELNAU 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
2845731 515360790 @Company
@Persons
@UBO
@INPI
GEORGE Herve Frédéric
DoB: 1967-07-31
PoB: 89024 AUXERRE (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard de Châteaudun 45000 Orléans France yes
@Cadastre
@Geotag
2854006 327665410 @Company
@Persons
@UBO
@INPI
CORDIER BRUNO CLAUDE HERVE
DoB: 1967-02-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Maisons Pavees 45450 Fay Aux Loges France
2855401 377540034 @Company
@Persons
@UBO
@INPI
CANON MICHEL HERVE
DoB: 1967-08-18
PoB: ST SATURNIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Bourgogne 45000 Orleans 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
4722480 423115625 @Company
@Persons
@UBO
@INPI
LAROCHE Herve
DoB: 1967-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue FAYS 94300 Vincennes FRANCE
6359331 429315849 @Company
@Persons
@UBO
@INPI
HERVE Pierre Marc Jean-Claude
DoB: 1967-10-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU PARLEMENT SAINTE CATHERINE 33000 Bordeaux FRANCE
6688336 378398911 @Company
@Persons
@UBO
@INPI
HERVE Alain, Henri, Bernard
DoB: 1967-08-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Jean Monnet 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8565497 350637799 @Company
@Persons
@UBO
@INPI
BEAUCAIRE Herve Jean Marie
DoB: 1967-08-18
PoB: PERRECY LES FORGES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'ALESIA PARIS 75014 PARIS FRANCE
8767061 397483900 @Company
@Persons
@UBO
@INPI
LEYDIER Herve
DoB: 1967-08-10
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BD. GAMBETTA - BATIMENT D2 63400 CHAMALIERES FRANCE
9947858 423004621 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1967-08-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Pressoirs 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947859 423004621 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1967-08-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Pressoirs 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947860 423004621 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1967-08-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Pressoirs 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964192 398153536 @Company
@Persons
@UBO
@INPI
BOSSARD Herve
DoB: 1967-10-03
PoB: LE LOROUX BOTTEREAU 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RICHAUDIERE ST SAUVEUR DE LANDEMONT 49270 FRANCE
10739896 480265370 @Company
@Persons
@UBO
@INPI
LOUSTAU Olivier Herve Fernand Louis Ernest
DoB: 1967-08-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES ETATS UNIS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11183123 518714415 @Company
@Persons
@UBO
@INPI
HERVE David
DoB: 1967-01-08
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Erables 44730 Saint Michel Chef Chef France
13032659 380584003 @Company
@Persons
@UBO
@INPI
CONDAT Jacques Laurent Herve
DoB: 1967-08-10
PoB: CASTRES (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TAURINES" TECOU 81600 GAILLAC FRANCE
14441772 447666546 @Company
@Persons
@UBO
@INPI
SCHREIBER Herve
DoB: 1967-09-10
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sedillot 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14441773 447666546 @Company
@Persons
@UBO
@INPI
SCHREIBER Herve
DoB: 1967-09-10
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sedillot 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14691098 343992491 @Company
@Persons
@UBO
@INPI
JACOMET Herve, Philippe, Christophe
DoB: 1967-06-17
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Rue de la Galavette 65300 Lannemezan 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.