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 1969-09-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276093 819877556 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Paul, Marie
DoB: 1969-09-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouillé 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276094 819877556 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Paul, Marie
DoB: 1969-09-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rouillé 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1281492 443521794 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1969-09-19
PoB: Loudéac (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouillé 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1281493 443521794 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1969-09-19
PoB: Loudéac (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rouillé 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3671386 509273355 @Company
@Persons
@UBO
@INPI
FRANC Herve Marcel Georges Joseph
DoB: 1969-09-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Crudere 13006 Marseille 06 FRANCE
3671387 509273355 @Company
@Persons
@UBO
@INPI
FRANC Herve Marcel Georges Joseph
DoB: 1969-09-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Crudere 13006 Marseille 06 FRANCE
5687268 479991077 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1969-05-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Beauce 72300 Solesmes FRANCE
5714471 479990970 @Company
@Persons
@UBO
@INPI
SOCIETE KALYSSE
DoB: 430373027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Victor Hugo 72300 Sablé-sur-Sarthe 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
11457458 484624077 @Company
@Persons
@UBO
@INPI
CARMONA Herve Hugues
DoB: 1969-09-11
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE CAMP 46150 BOISSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692666 423444686 @Company
@Persons
@UBO
@INPI
BUFFIERE Herve
DoB: 1969-03-06
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GRAVIERE 48200 SAINT CHELY D'APCHER FRANCE
13061294 510810302 @Company
@Persons
@UBO
@INPI
CAUDY Herve Eric
DoB: 1969-08-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pezat 19000 Tulle FRANCE
13070010 448588657 @Company
@Persons
@UBO
@INPI
VALLAT Herve
DoB: 1969-06-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 GRANDE RUE DE SAINT CLAIR 69300 Caluire-et-Cuire FRANCE
13085522 813762697 @Company
@Persons
@UBO
@INPI
AUFILS HERVE Valerie
DoB: 1969-05-24
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LACHAUD 19230 Troche FRANCE
13091857 801232455 @Company
@Persons
@UBO
@INPI
VALLAT Herve
DoB: 1969-06-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
68 GRANDE RUE DE SAINT CLAIR 69300 Caluire-et-Cuire 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

 

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.