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 1968-12-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168307 339430522 @Company
@Persons
@UBO
@INPI
CHAUCHAT Herve
DoB: 1968-02-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard EUGENE DECROS 93260 Les Lilas FRANCE
1607922 798374815 @Company
@Persons
@UBO
@INPI
TORDJMAN Herve
DoB: 1968-02-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Rue DE COURCELLES 75017 Paris FRANCE
1760962 421920570 @Company
@Persons
@UBO
@INPI
NAGGAR JOSEPH HERVE
DoB: 1968-05-02
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Flandrin 75116 Paris France
1829932 422697201 @Company
@Persons
@UBO
@INPI
CUILLERET BERTRAND HERVE
DoB: 1968-02-23
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Florian 92330 Sceaux France yes
@Cadastre
@Geotag
2156610 310729215 @Company
@Persons
@UBO
@INPI
Tordjman Herve
DoB: 1968-02-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Courcelles 75017 Paris France
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
2870007 790201503 @Company
@Persons
@UBO
@INPI
HERVE VALLOT Céline, Annick, Nicole
DoB: 1968-09-02
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Stade 45310 Saint-Peravy-la-Colombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171995 409716610 @Company
@Persons
@UBO
@INPI
MAINGAULT Jean-luc Herve Claude
DoB: 1968-11-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEILLAIS 35680 Bais FRANCE
4354481 479190621 @Company
@Persons
@UBO
@INPI
LAUSSEL Herve Claude Jean-Marie
DoB: 1968-06-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COSTE 12100 MILLAU FRANCE
4358576 340050145 @Company
@Persons
@UBO
@INPI
CROGNIER Laurent Herve Marie
DoB: 1968-04-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES MACONS 12000 RODEZ FRANCE
4365874 413895756 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve Leandre
DoB: 1968-11-11
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DRULHE 12350 LANUEJOULS FRANCE
4372751 385298930 @Company
@Persons
@UBO
@INPI
CROGNIER Laurent Herve Marie
DoB: 1968-04-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES MACONS 12000 RODEZ FRANCE
4861539 383664661 @Company
@Persons
@UBO
@INPI
SAVOYAT Herve
DoB: 1968-02-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
205 Chemin des Apprauds Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
5939931 487613283 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20190 SANTA MARIA SICHE FRANCE
5939932 487613283 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20190 SANTA MARIA SICHE FRANCE
7041203 751230673 @Company
@Persons
@UBO
@INPI
OLLIER Herve, Pierre
DoB: 1968-12-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Pont 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8953055 433471349 @Company
@Persons
@UBO
@INPI
DIVET BERARD BERARD HERVE Marie-Agnès
DoB: 1968-08-16
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Craon 35600 Bains-sur-Oust FRANCE
9735934 811851666 @Company
@Persons
@UBO
@INPI
HERVE CLAVE Françoise, Marie, Christine
DoB: 1968-12-02
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Perderies 22220 Tréguier FRANCE
11908141 69805604 @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 BD NOTRE DAME 13006 Marseille FRANCE
14179276 418167946 @Company
@Persons
@UBO
@INPI
NICOLAS HERVE
DoB: 10/07/1968
PoB: Moret-sur-Loing FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
14295925 443803416 @Company
@Persons
@UBO
@INPI
TROUCELIER Emmanuel Herve
DoB: 1968-02-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 IMPASSE YLANG YLANG 97432 La Ravine des Cabris France yes
@Cadastre
@Geotag
14645266 811851666 @Company
@Persons
@UBO
@INPI
HERVE CLAVE Françoise Marie Christine
DoB: 1968-12-02
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Des Perderies 22220 Tréguier France
14971840 879172864 @Company
@Persons
@UBO
@INPI
HERVE Yannick
DoB: 1968-07-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Léon Barillot 57950 Montigny-les-Metz FRANCE
15229594 484762265 @Company
@Persons
@UBO
@INPI
ZAGO Herve
DoB: 1968-06-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Roses 57290 Fameck FRANCE yes
@Cadastre
@Geotag
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.