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 1968-10-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590015 417732799 @Company
@Persons
@UBO
@INPI
LAPEYRE Benoit, Michel, Herve
DoB: 1968-03-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE NOGENT 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1727220 626520050 @Company
@Persons
@UBO
@INPI
HERVE EMMANUEL
DoB: 1968-10-24
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
La Blondellerie 96 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2480493 301895199 @Company
@Persons
@UBO
@INPI
TORDJMAN HERVE
DoB: 1968-02-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Alexandre Dumas 93230 Romainville France
2512373 485159719 @Company
@Persons
@UBO
@INPI
TORDJMAN HERVE
DoB: 1968-02-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alexandre Dumas 93230 Romainville France
2610836 437381387 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Quai de la Loire La Blondellerie 37210 Rochecorbon France
6738006 308173467 @Company
@Persons
@UBO
@INPI
FINANCIERE SMC
DoB: 341403715
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue Denis Papin 37300 Joue-les-tours FRANCE
6893008 786620039 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 79 Parthenay
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
96 Quai de la Loire 37210 Rochecorbon FRANCE
6893009 786620039 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 79 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Quai de la Loire 37210 Rochecorbon FRANCE
7365471 421346768 @Company
@Persons
@UBO
@INPI
FONDERFLICK Herve Michel
DoB: 1968-10-21
PoB: 88319 MOYENMOUTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE SAUSSINES 30250 SOMMIERES FRANCE
7444307 513900688 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel, Michel
DoB: 1968-10-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Quai de la Loire la Blondellerie 37210 Rochecorbon FRANCE
8001038 388403917 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Blondellerie 96 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
8013646 522888650 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8013647 522888650 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019841 443866090 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
8020402 813627031 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
8020789 627220049 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Blondellerie 96 quai de la Loire 37210 ROCHECORBON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055553 478607757 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
8055554 478607757 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
8056948 319815809 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057345 388403867 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Blondellerie 98 quai de la Loire 37210 Rochecorbon France
8058401 675520050 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
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
9164062 450448022 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
11190197 431287051 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel Michel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 quai de la Loire 37210 Rochecorbon France
11740760 71801617 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11795653 488353251 @Company
@Persons
@UBO
@INPI
NARBONNE Herve
DoB: 1968-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard VALENTIN 13011 Marseille FRANCE
11921388 519688832 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Pins lotissement Barqueroute 13620 Carry-le-Rouet FRANCE
13378158 418964276 @Company
@Persons
@UBO
@INPI
KOCKELSCHNEIDER Herve
DoB: 1968-06-26
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VICTOR HUGO ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13716861 404151425 @Company
@Persons
@UBO
@INPI
HELENON Herve, Stéphane, Romuald
DoB: 1968-02-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence les Cyclades - Appt 24 Bât D 97200 Fort-de-France France
13716862 404151425 @Company
@Persons
@UBO
@INPI
HELENON Herve, Stéphane, Romuald
DoB: 1968-02-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Residence les Cyclades - Appt 24 Bât D 97200 Fort-de-France France
15689064 444954119 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Quai de la Loire 37210 Rochecorbon France
15919606 444954119 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1968-10-24
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Quai de la Loire 37210 Rochecorbon 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.