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 1968-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995550 481929685 @Company
@Persons
@UBO
@INPI
PANDELLE Herve
DoB: 1968-04-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 CHEMINEMENT DE LA PEYRIERE 6250 Mougins FRANCE
1121585 479489957 @Company
@Persons
@UBO
@INPI
COHEN Herve
DoB: 1968-05-30
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue VICTOR HUGO 93111 Rosny-sous-Bois CEDEX FRANCE
1305214 420626053 @Company
@Persons
@UBO
@INPI
LESACHER ELLUARD Laurence
DoB: 1968-10-18
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER HERVE 35270 COMBOURG FRANCE
1709249 722060464 @Company
@Persons
@UBO
@INPI
SAMOUR-CACHIAN Herve
DoB: 1968-07-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Bourgneuf 92160 Antony France
4124930 493182547 @Company
@Persons
@UBO
@INPI
BELAGE Herve Slim
DoB: 1968-08-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jules Ferry 91390 Morsang-sur-Orge FRANCE
4487707 752252643 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1968-05-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Min Hir 22610 Lanmodez FRANCE
4545182 419920251 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1968-05-18
PoB: PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ERNEST RENAN 22200 GUINGAMP FRANCE
4550302 442661260 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1968-05-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. LANN HUIT LA ROCHE JAUNE 22220 PLOUGUIEL FRANCE yes
@Cadastre
@Geotag
4758050 428813927 @Company
@Persons
@UBO
@INPI
BADAR Herve
DoB: 1968-01-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue de la Sablière 94450 Limeil-Brévannes FRANCE
5227452 438283806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Herve Rene
DoB: 1968-02-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2481 RTE DES FORETS 18110 SAINT MARTIN D'AUXIGNY FRANCE
6435681 482345519 @Company
@Persons
@UBO
@INPI
VINATIER Herve
DoB: 1968-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence HELIOS 3 CHEMIN LAFITTE 33400 Talence FRANCE
6435682 482345519 @Company
@Persons
@UBO
@INPI
VINATIER Herve
DoB: 1968-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence HELIOS 3 CHEMIN LAFITTE 33400 Talence FRANCE
7757276 434285490 @Company
@Persons
@UBO
@INPI
LIGNEE Jean-Christophe Herve
DoB: 1968-03-04
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES DIARD 41150 ONZAIN FRANCE
8149143 410418545 @Company
@Persons
@UBO
@INPI
LOVERA Herve
DoB: 1968-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE TOULOUSE CIDEX 2602 - MONDONVILLE 31700 Blagnac France
9383753 792988461 @Company
@Persons
@UBO
@INPI
HERVE Henri, Mathurin, Roger
DoB: 1968-11-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau Kerfelès 29300 Mellac FRANCE yes
@Cadastre
@Geotag
9383754 792988461 @Company
@Persons
@UBO
@INPI
HERVE Henri, Mathurin, Roger
DoB: 1968-11-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau Kerfelès 29300 Mellac FRANCE yes
@Cadastre
@Geotag
9386229 792494197 @Company
@Persons
@UBO
@INPI
HERVE Philippe, René, François
DoB: 1968-08-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervriel 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
9386230 792494197 @Company
@Persons
@UBO
@INPI
HERVE Philippe, René, François
DoB: 1968-08-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kervriel 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
9665192 351244801 @Company
@Persons
@UBO
@INPI
CRESCENT Pascal, Herve, Gerard
DoB: 1968-05-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Villebret 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
10992743 333363372 @Company
@Persons
@UBO
@INPI
LIBBRECHT Herve
DoB: 1968-11-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Maréchal Haig 62223 Anzin-Saint-Aubin FRANCE
11522662 791975618 @Company
@Persons
@UBO
@INPI
DAENENS Herve, Armand
DoB: 1968-08-18
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gaojing Lu 658 Inside Garden 9 Shanghai 0 CHINE yes
@Cadastre
@Geotag
12570366 482462850 @Company
@Persons
@UBO
@INPI
LENEL Herve Gerard Sylvain
DoB: 1968-09-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 ROUTE DE LA QUENELLERIE 76490 LOUVETOT FRANCE
12801369 513174532 @Company
@Persons
@UBO
@INPI
GORNAY HERVE Sandrine
DoB: 1968-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Platanes 13115 Saint-Paul-les-Durance FRANCE yes
@Cadastre
@Geotag
12801370 513174532 @Company
@Persons
@UBO
@INPI
GORNAY HERVE Sandrine
DoB: 1968-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Platanes 13115 Saint-Paul-les-Durance FRANCE yes
@Cadastre
@Geotag
12859791 520093840 @Company
@Persons
@UBO
@INPI
CASTELLONESE Herve
DoB: 1968-04-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 boulevard Perier 13008 Marseille FRANCE
13286344 384907002 @Company
@Persons
@UBO
@INPI
MARSAN Herve Jean Charles
DoB: 1968-09-08
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64300 SAULT DE NAVAILLES FRANCE
15111358 450914114 @Company
@Persons
@UBO
@INPI
MALICK Herve
DoB: 1968-05-30
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES 4 VENTS 57350 SPICHEREN FRANCE
15918516 871500229 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Vincent Michel
DoB: 1968-12-18
PoB: 29232 Quimper (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Du Lenn 56870 Baden 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.