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 1969-09-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382920 353689995 @Company
@Persons
@UBO
@INPI
TESSANDIER Herve
DoB: 1969-03-12
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puybout 16260 Saint-Mary FRANCE
2748263 480027853 @Company
@Persons
@UBO
@INPI
JARJAT Herve
DoB: 1969-04-15
PoB: 07064 LE CHEYLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES GENETS 34720 CAUX FRANCE yes
@Cadastre
@Geotag
5011418 421623067 @Company
@Persons
@UBO
@INPI
BRALY Herve Christian
DoB: 1969-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Hirondelles 69440 Mornant France
5446109 514874114 @Company
@Persons
@UBO
@INPI
DAUDON Herve
DoB: 1969-03-15
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Labade 82130 Montastruc FRANCE yes
@Cadastre
@Geotag
5446110 514874114 @Company
@Persons
@UBO
@INPI
DAUDON Herve
DoB: 1969-03-15
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Labade 82130 Montastruc FRANCE yes
@Cadastre
@Geotag
6410647 522662832 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marc Benoît Marie
DoB: 1969-09-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue de l'Herbe 33950 Lège-Cap-Ferret FRANCE
7727797 479386799 @Company
@Persons
@UBO
@INPI
CHIRON Herve Andre Jean Marie
DoB: 1969-09-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DU PLATEAU 85300 CHALLANS FRANCE
7747307 330002882 @Company
@Persons
@UBO
@INPI
CHIRON Herve Andre Jean Marie
DoB: 1969-09-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DU PLATEAU 85300 CHALLANS FRANCE
7755102 479386161 @Company
@Persons
@UBO
@INPI
CHIRON Herve Andre Jean Marie
DoB: 1969-09-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DU PLATEAU 85300 CHALLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113952 449499227 @Company
@Persons
@UBO
@INPI
TILMANT Herve
DoB: 1969-09-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Val Bon Coeur Lieudit La Soudière 27170 Beaumont-le-Roger FRANCE
9055962 349945634 @Company
@Persons
@UBO
@INPI
HUE Herve Florimond Daniel Ambroise
DoB: 1969-08-18
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Masséna 59200 Tourcoing 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
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
11546963 431879733 @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 21330 BISSEY LA PIERRE FRANCE
11546964 431879733 @Company
@Persons
@UBO
@INPI
LALLEMANT Herve Pierre Rene
DoB: 1969-09-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 21330 BISSEY LA PIERRE FRANCE
11551064 448136580 @Company
@Persons
@UBO
@INPI
LALLEMANT Herve
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
12427321 482575867 @Company
@Persons
@UBO
@INPI
MOULIN Herve
DoB: 1969-10-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DU PARC 92200 Neuilly-sur-Seine FRANCE
12727215 402438840 @Company
@Persons
@UBO
@INPI
LEMESLE Benoit, Michel, Herve
DoB: 1969-09-24
PoB: VILLEDIEU-LES-POELES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Libération 50450 Gavray 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
15620574 794136127 @Company
@Persons
@UBO
@INPI
VALLAT Herve Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or 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.