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 1967-11-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243962 770800894 @Company
@Persons
@UBO
@INPI
PARADE Herve
DoB: 1967-03-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU MARECHAL FOCH 54770 AGINCOURT FRANCE
425501 389055344 @Company
@Persons
@UBO
@INPI
BAILLOUX Herve
DoB: 1967-03-26
PoB: LE BLANC (36)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DU GAL LECLERC 75014 Paris FRANCE
1109765 479365371 @Company
@Persons
@UBO
@INPI
BONNEFONT Herve Albert
DoB: 1967-09-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU BAC 94210 La Varenne Saint-Hilaire FRANCE
1167858 438467896 @Company
@Persons
@UBO
@INPI
MARULLAZ Herve
DoB: 1967-09-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU TELEPHERIQUE 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167859 438467896 @Company
@Persons
@UBO
@INPI
MARULLAZ Herve
DoB: 1967-09-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU TELEPHERIQUE 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1182416 392920583 @Company
@Persons
@UBO
@INPI
GARISEY HERVE
DoB: 1967-11-02
PoB: BESENCON DOUBS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES TULIPES RES LES FLORALIES 93220 Gagny FRANCE
2074089 428891584 @Company
@Persons
@UBO
@INPI
QUENEHEN HERVE
DoB: 1967-09-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Marc 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3336699 418873030 @Company
@Persons
@UBO
@INPI
LEONARD Thierry Herve
DoB: 1967-08-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LUNEL PORT DE NICE 6300 Nice FRANCE
3526533 388436610 @Company
@Persons
@UBO
@INPI
MARCHETTI HERVE
DoB: 1967-09-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée DE JUANE VAL D AZUR I BAT E 13600 La Ciotat FRANCE
4073684 528028194 @Company
@Persons
@UBO
@INPI
HERVE Gwenaëlle Christine Odile
DoB: 1967-11-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Louis Baudoin 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4494846 503407611 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve Jean-Paul Pierre Marie
DoB: 1967-11-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES FONTAINES D'EN BAS 22400 Saint-Alban FRANCE
4667841 492199021 @Company
@Persons
@UBO
@INPI
MILLOT Christian Lucien Herve
DoB: 1967-09-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1195 Route De Saint Vallier 6530 Saint-Cézaire-sur-Siagne FRANCE
4667842 492199021 @Company
@Persons
@UBO
@INPI
MILLOT Christian Lucien Herve
DoB: 1967-09-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 Route De Saint Vallier 6530 Saint-Cézaire-sur-Siagne FRANCE
4722013 352721096 @Company
@Persons
@UBO
@INPI
LEGENDRE HERVE
DoB: 1967-11-09
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue JEANNE D ARC 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723028 389469248 @Company
@Persons
@UBO
@INPI
LEGENDRE HERVE STEPHANE
DoB: 1967-11-09
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Impasse JARLET 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805445 421429945 @Company
@Persons
@UBO
@INPI
LEGENDRE Herve Stephane
DoB: 1967-11-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue JEANNE D ARC 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095261 412902439 @Company
@Persons
@UBO
@INPI
HERVE François Michel Bernard
DoB: 1967-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis rue des Fromentaux 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095262 412902439 @Company
@Persons
@UBO
@INPI
HERVE François Michel Bernard
DoB: 1967-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 bis rue des Fromentaux 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6532541 492858378 @Company
@Persons
@UBO
@INPI
FONTAN Herve
DoB: 1967-09-22
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ACACIAS 33930 Vendays-Montalivet FRANCE
6532542 492858378 @Company
@Persons
@UBO
@INPI
FONTAN Herve
DoB: 1967-09-22
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ACACIAS 33930 Vendays-Montalivet FRANCE
7089735 428292940 @Company
@Persons
@UBO
@INPI
BOUCHARD Herve Michel
DoB: 1967-03-10
PoB: 69003 69 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis 69003 LYON FRANCE
7219299 484874730 @Company
@Persons
@UBO
@INPI
BASTARD Frederic Benoit Herve
DoB: 1967-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES LACS 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
7219300 484874730 @Company
@Persons
@UBO
@INPI
BASTARD Frederic Benoit Herve
DoB: 1967-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES LACS 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
7341722 484333885 @Company
@Persons
@UBO
@INPI
BOUSSAGOL Bruno Herve François
DoB: 1967-09-23
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LES QUATRE VENTS 34250 PALAVAS LES FLOTS FRANCE
7757777 351568910 @Company
@Persons
@UBO
@INPI
JANVIER Herve Thierry
DoB: 1967-01-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lotissement Planche Réfoux 41250 Bauzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875185 823662028 @Company
@Persons
@UBO
@INPI
MARION Herve
DoB: 1967-09-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Maréchal Gallieni 78400 Chatou FRANCE
8520587 392617205 @Company
@Persons
@UBO
@INPI
FEUVRIER Herve
DoB: 1967-09-30
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PRE LOUVET 25140 LES ECORCES FRANCE
10386505 388591620 @Company
@Persons
@UBO
@INPI
BENOIT Herve
DoB: 1967-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château d'Eau 54260 Allondrelle-la-Malmaison France
11816280 342102837 @Company
@Persons
@UBO
@INPI
STEVENS HERVE PIERRE CLAUDE
DoB: 1967-09-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU ROUET 13008 Marseille FRANCE
12523931 514759315 @Company
@Persons
@UBO
@INPI
VALLERY Herve Louis Daniel
DoB: 1967-08-06
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Ecureuils 76290 Fontenay FRANCE yes
@Cadastre
@Geotag
12523932 514759315 @Company
@Persons
@UBO
@INPI
VALLERY Herve Louis Daniel
DoB: 1967-08-06
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ecureuils 76290 Fontenay FRANCE yes
@Cadastre
@Geotag
12817674 423077890 @Company
@Persons
@UBO
@INPI
JEAN Herve Louis
DoB: 1967-11-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CR 24 13510 EGUILLES FRANCE
13714986 399279579 @Company
@Persons
@UBO
@INPI
BALEYNAUD Herve
DoB: 1967-04-04
PoB: 99 ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Valrosa pointe des Negres 97200 Fort-De-France France
13742266 497783761 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nazareth Ducourval 97260 Le Morne Rouge France
15610123 753315738 @Company
@Persons
@UBO
@INPI
WATTELLE Herve
DoB: 1967-05-27
PoB: 59180 Le Doulieu (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1294 la Rosharte 59940 Le Doulieu France
15683931 452894561 @Company
@Persons
@UBO
@INPI
ROUX Herve
DoB: 1967-04-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Dauphiné Provence 26540 Mours-Saint-Eusèbe 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.