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 1969-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317338 514518968 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1969-10-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse le Clos du Vieux Chêne 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317339 514518968 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1969-10-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse le Clos du Vieux Chêne 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506386 503520561 @Company
@Persons
@UBO
@INPI
TOURNERET Herve
DoB: 1969-08-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Nela 25320 Boussières FRANCE
1506387 503520561 @Company
@Persons
@UBO
@INPI
TOURNERET Herve
DoB: 1969-08-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de Nela 25320 Boussières FRANCE
4491940 413666801 @Company
@Persons
@UBO
@INPI
DE BOTMILIAU Amaury Herve Alain Jean Marie
DoB: 1969-09-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Saint-Stanislas 44000 Nantes FRANCE
4491941 413666801 @Company
@Persons
@UBO
@INPI
DE BOTMILIAU Amaury Herve Alain Jean Marie
DoB: 1969-09-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Saint-Stanislas 44000 Nantes FRANCE
4980278 433865722 @Company
@Persons
@UBO
@INPI
MONTBARBON Herve
DoB: 1969-05-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cumet 69670 Vaugneray France
5016550 382658433 @Company
@Persons
@UBO
@INPI
KRATIROFF Herve Claude
DoB: 1969-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin DE BOIS COMTAL 69390 Vernaison France
6745757 400094348 @Company
@Persons
@UBO
@INPI
MARC Herve
DoB: 1969-08-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE LA FONTAINE 29850 GOUESNOU FRANCE
6745758 400094348 @Company
@Persons
@UBO
@INPI
MARC Herve
DoB: 1969-08-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DE LA FONTAINE 29850 GOUESNOU FRANCE
7246103 398066159 @Company
@Persons
@UBO
@INPI
PONTEINS Xavier, Roger, Herve
DoB: 1969-08-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 rue de Bouhette Moulin de Pouymartet 40990 Gourbera FRANCE yes
@Cadastre
@Geotag
7246104 398066159 @Company
@Persons
@UBO
@INPI
PONTEINS Xavier, Roger, Herve
DoB: 1969-08-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 rue de Bouhette Moulin de Pouymartet 40990 Gourbera FRANCE yes
@Cadastre
@Geotag
8050462 540083508 @Company
@Persons
@UBO
@INPI
HERVE Antony Denis Daniel
DoB: 1969-08-15
PoB: 37223 Saint-Laurent-de-Lin (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
8050463 540083508 @Company
@Persons
@UBO
@INPI
HERVE Antony Denis Daniel
DoB: 1969-08-15
PoB: 37223 Saint-Laurent-de-Lin (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
8328246 808713333 @Company
@Persons
@UBO
@INPI
HERVE LE SOURD Sandrine
DoB: 1969-08-14
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Prat Long 31130 Quint-Fonsegrives France
8328407 488512351 @Company
@Persons
@UBO
@INPI
SAINTIS Herve
DoB: 1969-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8328408 488512351 @Company
@Persons
@UBO
@INPI
SAINTIS Herve
DoB: 1969-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8755372 510712250 @Company
@Persons
@UBO
@INPI
BOUCHERET Herve
DoB: 1969-08-17
PoB: 63165 Giat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arfeuilles 63470 Prondines FRANCE yes
@Cadastre
@Geotag
8755373 510712250 @Company
@Persons
@UBO
@INPI
BOUCHERET Herve
DoB: 1969-08-17
PoB: 63165 Giat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 63470 Prondines FRANCE yes
@Cadastre
@Geotag
8919706 818263410 @Company
@Persons
@UBO
@INPI
HERVE Hélène
DoB: 1969-02-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Mont Noël Montours 35460 Les Portes du Coglais FRANCE
8919707 818263410 @Company
@Persons
@UBO
@INPI
HERVE Hélène
DoB: 1969-02-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand Mont Noël Montours 35460 Les Portes du Coglais FRANCE
10129800 490308475 @Company
@Persons
@UBO
@INPI
MOCHI Herve
DoB: 1969-06-14
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 54670 Millery FRANCE
11737905 754076990 @Company
@Persons
@UBO
@INPI
VANELLA Herve
DoB: 1969-03-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Mûles 13124 Peypin FRANCE
15277898 488153081 @Company
@Persons
@UBO
@INPI
SCHULTZ Herve
DoB: 1969-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général de Gaulle 68128 Village neuf FRANCE
15541644 482224755 @Company
@Persons
@UBO
@INPI
BLUNTZER Patrice Herve
DoB: 1969-06-08
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue de la Liberté 67600 Kintzheim FRANCE
15542178 483562864 @Company
@Persons
@UBO
@INPI
BLUNTZER Patrice Herve
DoB: 1969-06-08
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES SCILLES 67600 BALDENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15542179 483562864 @Company
@Persons
@UBO
@INPI
BLUNTZER Patrice Herve
DoB: 1969-06-08
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES SCILLES 67600 BALDENHEIM 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.