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 1969-01-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274113 440273027 @Company
@Persons
@UBO
@INPI
HERVE Loic
DoB: 1969-12-23
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIFFOUR PLUMAUDAN 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1292913 442127262 @Company
@Persons
@UBO
@INPI
LAPLANCHE Herve
DoB: 1969-08-11
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAGNE PLUMAUDAN 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
1305245 449288828 @Company
@Persons
@UBO
@INPI
GODARD Herve
DoB: 1969-01-29
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FONTENELLES PLELAN LE PETIT 22980 PLELAN-LE-PETIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4507561 440654994 @Company
@Persons
@UBO
@INPI
GOURET Richard Herve Pierre
DoB: 1969-03-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BOIN LAMBALLE 22400 LAMBALLE FRANCE
4513385 484529060 @Company
@Persons
@UBO
@INPI
BERTELLE Herve
DoB: 1969-02-01
PoB: EPERNAY 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Armor 22260 Ploëzal FRANCE
4515339 488887951 @Company
@Persons
@UBO
@INPI
HERVE Franck Daniel Guy
DoB: 1969-09-27
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Lilas 22510 Trédaniel FRANCE
4516092 395150642 @Company
@Persons
@UBO
@INPI
OLLIVAUX Mickael
DoB: 1969-01-03
PoB: 22300 SAINT HERVE 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADIS SAINT HERVE 22460 SAINT HERVE FRANCE yes
@Cadastre
@Geotag
4520084 481393163 @Company
@Persons
@UBO
@INPI
LE MERDY Herve
DoB: 1969-11-22
PoB: TREGUIER 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE ROMAIN GARY 35760 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
4520730 482835170 @Company
@Persons
@UBO
@INPI
BERTELLE Herve
DoB: 1969-02-01
PoB: EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VENELLE DES ANGLAIS 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534764 502519069 @Company
@Persons
@UBO
@INPI
LE MERDY Herve
DoB: 1969-11-22
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE ROMAIN GARY 35760 ST GREGOIRE FRANCE
4534765 502519069 @Company
@Persons
@UBO
@INPI
LE MERDY Herve
DoB: 1969-11-22
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE ROMAIN GARY 35760 ST GREGOIRE FRANCE
7535917 793492125 @Company
@Persons
@UBO
@INPI
MARTINUZZI Herve
DoB: 1969-01-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 chemin des fourches 83510 Lorgues FRANCE
7550817 399878784 @Company
@Persons
@UBO
@INPI
MARTINUZZI Herve
DoB: 1969-01-22
PoB: NANCY (M ET M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI VALERE 83600 BAGNOLS EN FORET FRANCE
7558164 488484403 @Company
@Persons
@UBO
@INPI
MARTINUZZI Herve
DoB: 1969-01-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QU LA COLLE 83510 ST ANTONIN DU VAR FRANCE
8119021 534941869 @Company
@Persons
@UBO
@INPI
MOLINA Laurent, Herve, Michel
DoB: 1969-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 chemin de la Houlette Manoir de Cleranville 27260 Saint-Pierre-de-Cormeilles FRANCE yes
@Cadastre
@Geotag
8941311 504801978 @Company
@Persons
@UBO
@INPI
HERVE JACOB Valerie
DoB: 1969-01-22
PoB: 22162 Paimpol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Aristide Briand 35000 Rennes FRANCE
8970333 440160240 @Company
@Persons
@UBO
@INPI
LACIRE Herve Hubert
DoB: 1969-08-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Regondais 35134 Thourie FRANCE
10856794 484986757 @Company
@Persons
@UBO
@INPI
REHFUSS Flavien Claude Herve
DoB: 1969-09-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 PLACE DE LA SOUS-PREFECTURE 39100 DOLE FRANCE
12518138 381372135 @Company
@Persons
@UBO
@INPI
GOGNET Herve Jean Denis
DoB: 1969-07-20
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route Départementale 940 76930 Octeville-sur-Mer FRANCE
12861870 401373774 @Company
@Persons
@UBO
@INPI
PETITBON Herve
DoB: 1969-01-06
PoB: PARIS (75-12E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DES MURIERS 13620 CARRY LE ROUET FRANCE
13024691 425115961 @Company
@Persons
@UBO
@INPI
REHFUSS Flavien Claude Herve
DoB: 1969-09-12
PoB: 01053 01 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PL. DE LA SOUS PREFECTURE 39100 DOLE FRANCE
13374212 422921353 @Company
@Persons
@UBO
@INPI
PETITBON Herve
DoB: 1969-01-06
PoB: 75112 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DES MURIERS 13620 CARRY LE ROUET FRANCE
14801420 420591216 @Company
@Persons
@UBO
@INPI
CHARIOT Herve
DoB: 1969-01-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Puits Chirot 21120 Chaignay FRANCE
14849440 451595375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1969-05-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PAQUIS 57130 VAUX FRANCE
14920389 451595375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1969-05-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PAQUIS 57130 VAUX FRANCE
15111579 451595375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1969-05-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PAQUIS 57130 VAUX 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.