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 1969-09-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431161 423693852 @Company
@Persons
@UBO
@INPI
CANDALH Guy Herve Alexandre
DoB: 1969-09-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Hameau DE MONTPICHET 77580 Bouleurs FRANCE
1305077 483225967 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1969-09-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouille 22270 Mégrit FRANCE
2400905 810236018 @Company
@Persons
@UBO
@INPI
INGELAERE HERVE MICHEL CLAUDE
DoB: 1969-09-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 rue du Docteur Huart 59260 Hellemmes-Lille France
2738873 492132295 @Company
@Persons
@UBO
@INPI
TRISTANT Herve
DoB: 1969-09-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Sauvignon lotissement le Clos de la Tour 34480 Puissalicon FRANCE
4377600 478205735 @Company
@Persons
@UBO
@INPI
NATALE Herve Alexandre
DoB: 1969-09-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PATY FERME DE LA GINESTE 13800 ISTRES 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
4853500 410446801 @Company
@Persons
@UBO
@INPI
PACCALET Herve
DoB: 1969-10-09
PoB: Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Rivoire 69420 Les Haies France
6011168 788356632 @Company
@Persons
@UBO
@INPI
HERVE Richard Joël François
DoB: 1969-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 boulevard de Courcelles 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
6844581 480853878 @Company
@Persons
@UBO
@INPI
HERVE Fanny
DoB: 1969-05-01
PoB: CHATEAU-RENAULT * FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51bis rue Denfert Rochereau 17100 Saintes FRANCE
7948158 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Herve
DoB: 1969-09-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU PRE SAINT MARTIN 78910 Orvilliers FRANCE
7948159 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Herve
DoB: 1969-09-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU PRE SAINT MARTIN 78910 Orvilliers FRANCE
9926297 491920096 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE Herve
DoB: 1969-07-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOI MOREAU LA RENAUDIERE 49450 Sèvremoine FRANCE
9984006 431376904 @Company
@Persons
@UBO
@INPI
BRICOT Herve
DoB: 1969-01-09
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES BARAUDIERES VARENNES SUR LOIRE 49730 MONTSOREAU FRANCE
10038552 510417454 @Company
@Persons
@UBO
@INPI
HERVE Richard Joël François
DoB: 1969-09-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Courcelles 44290 Guemene Penfao FRANCE
10844440 404950024 @Company
@Persons
@UBO
@INPI
NUTTENS Herve
DoB: 1969-07-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Berseaucourt 80320 Pertain France yes
@Cadastre
@Geotag
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
10885014 349646091 @Company
@Persons
@UBO
@INPI
MICHON Herve Bruno
DoB: 1969-08-28
PoB: Lescheroux 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Chamandre 1340 Foissiat FRANCE
11117427 509423075 @Company
@Persons
@UBO
@INPI
CHABANNIER-CATINAUD Raphaël Herve
DoB: 1969-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Periere la Bucherie 24470 Saint-Saud Lacoussiere FRANCE
11117428 509423075 @Company
@Persons
@UBO
@INPI
CHABANNIER-CATINAUD Raphaël Herve
DoB: 1969-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Periere la Bucherie 24470 Saint-Saud Lacoussiere FRANCE
11215914 807861893 @Company
@Persons
@UBO
@INPI
HERVE Richard Joël François
DoB: 1969-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Courcelles 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215915 807861893 @Company
@Persons
@UBO
@INPI
HERVE Richard Joël François
DoB: 1969-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de Courcelles 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525793 433851391 @Company
@Persons
@UBO
@INPI
LALLEMANT Herve, Pierre, Rene
DoB: 1969-09-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE BISSEY LA PIERRE 21330 BISSEY LA PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805693 508994548 @Company
@Persons
@UBO
@INPI
DAVID Herve Jean-Pierre Olivier
DoB: 1969-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1917 route de Sisteron Quartier les Platanes 13090 Aix-en-Provence 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
14859023 499050300 @Company
@Persons
@UBO
@INPI
ANTON Herve
DoB: 1969-07-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 A RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929972 499050300 @Company
@Persons
@UBO
@INPI
ANTON Herve
DoB: 1969-07-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 A RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15031315 423025741 @Company
@Persons
@UBO
@INPI
JUNG Herve Daniel
DoB: 1969-06-26
PoB: SAVERNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DU MOSSELBACH THAL MARMOUTIER 67440 MARMOUTIER FRANCE
15121162 499050300 @Company
@Persons
@UBO
@INPI
ANTON Herve
DoB: 1969-07-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 A RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231276 498934827 @Company
@Persons
@UBO
@INPI
LOUVET Herve Jean-Claude Daniel
DoB: 1969-11-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Chemin 57310 Montrequienne Commune de Rurange l FRANCE
15762133 819126863 @Company
@Persons
@UBO
@INPI
Vallat Herve Paul
DoB: 1969-06-06
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Limonest 69450 St Cyr Au Mont D Or 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.