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 1968-08-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342127 434550760 @Company
@Persons
@UBO
@INPI
PLANQUES Herve Noel Alex
DoB: 1968-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Route DE LA PISCINE 6670 Levens FRANCE
6749549 790998272 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1968-08-11
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Kéramboulch 22780 Plounérin FRANCE yes
@Cadastre
@Geotag
7381327 419796172 @Company
@Persons
@UBO
@INPI
AUSTRUY Herve
DoB: 1968-06-07
PoB: CASTELSARRASIN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B AV. DU 8 MAI 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646736 320800139 @Company
@Persons
@UBO
@INPI
FINANCIERE HERVE
DoB: 626520050
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 Boulevard DE GRENELLE 75015 Paris FRANCE
8908676 499285831 @Company
@Persons
@UBO
@INPI
GOUPIL Herve
DoB: 1968-08-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bignon 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908677 499285831 @Company
@Persons
@UBO
@INPI
GOUPIL Herve
DoB: 1968-08-15
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Bignon 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976714 533732889 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1968-08-12
PoB: 29151 Morlaix
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Haute Chevrue 35440 Montreuil-sur-Ille FRANCE
9695760 492737002 @Company
@Persons
@UBO
@INPI
LE MEUR Herve Joseph Marie
DoB: 1968-08-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLACE STENFORT 56110 GOURIN FRANCE yes
@Cadastre
@Geotag
9695761 492737002 @Company
@Persons
@UBO
@INPI
LE MEUR Herve Joseph Marie
DoB: 1968-08-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 PLACE STENFORT 56110 GOURIN FRANCE yes
@Cadastre
@Geotag
10145760 521611673 @Company
@Persons
@UBO
@INPI
BRUDER Herve
DoB: 1968-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145761 521611673 @Company
@Persons
@UBO
@INPI
BRUDER Herve
DoB: 1968-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776987 528425499 @Company
@Persons
@UBO
@INPI
CASTELLONESE Herve Paul Raphael
DoB: 1968-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Périer MARSEILLE 13008 Marseille FRANCE
11779443 419778592 @Company
@Persons
@UBO
@INPI
CASTELLONESE Herve Paul Raphael
DoB: 1968-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard NOTRE DAME 13006 Marseille FRANCE
11900709 417528445 @Company
@Persons
@UBO
@INPI
GARCIA Herve Jean-Marie
DoB: 1968-12-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin DU CAVAOU 13013 Marseille FRANCE
11918669 421892126 @Company
@Persons
@UBO
@INPI
DILLMANN Herve Jean Paul
DoB: 1968-02-08
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 ANCIEN CHEMIN DE MAZAUGUES 83470 ST MAXIMIN LA SAINTE BAUME FRANCE
12095884 523796415 @Company
@Persons
@UBO
@INPI
BOUSQUET Herve
DoB: 1968-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 11240 Donazac FRANCE yes
@Cadastre
@Geotag
12095885 523796415 @Company
@Persons
@UBO
@INPI
BOUSQUET Herve
DoB: 1968-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin 11240 Donazac 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
13280535 378977474 @Company
@Persons
@UBO
@INPI
SOCARROS Herve
DoB: 1968-08-31
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64190 MONTFORT FRANCE
13408083 522049279 @Company
@Persons
@UBO
@INPI
PERRASSE Herve
DoB: 1968-06-11
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 chemin du Pont 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408084 522049279 @Company
@Persons
@UBO
@INPI
PERRASSE Herve
DoB: 1968-06-11
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 chemin du Pont 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710836 382629962 @Company
@Persons
@UBO
@INPI
ELANA Eric Herve
DoB: 1968-11-09
PoB: SCHOELCHER (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Grand Champ 97232 Le Lamentin France
13732832 477961379 @Company
@Persons
@UBO
@INPI
ETILE Herve, Thomas
DoB: 1968-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Capoul quartier Morne Vente 97270 St Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13756459 514401793 @Company
@Persons
@UBO
@INPI
HELENON Herve
DoB: 1968-02-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Belle Etoile 97212 St Joseph France yes
@Cadastre
@Geotag
14244854 823230818 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1968-08-23
PoB: Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 avenue de l'Europe Résidence les Pivoines Logt 30 97430 Le tampon France
14624808 533732889 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1968-08-12
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Haute Chevrue 35440 Montreuil-sur-Ille FRANCE
16116966 324916048 @Company
@Persons
@UBO
@INPI
SCEA DU POMMIER SAUVAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Voie Romaine 51600 La Cheppe FRANCE yes
@Cadastre
@Geotag
16118427 428801385 @Company
@Persons
@UBO
@INPI
BARRES Herve
DoB: 1968-11-01
PoB: MARVEJOLS (48)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas 48310 La Fage-Montivernoux 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.