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 1970-05-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070927 492714647 @Company
@Persons
@UBO
@INPI
SAGNIER Herve
DoB: 1970-07-12
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
134 Boulevard DE BOULOGNE 62600 Berck FRANCE
1203004 814902599 @Company
@Persons
@UBO
@INPI
HERVE Thierry Georges Victor
DoB: 1970-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L'ALOUETTE 94160 Saint-Mandé FRANCE
1203005 814902599 @Company
@Persons
@UBO
@INPI
HERVE Thierry Georges Victor
DoB: 1970-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE L'ALOUETTE 94160 Saint-Mandé FRANCE
1488995 504794488 @Company
@Persons
@UBO
@INPI
JACQUIN Herve
DoB: 1970-02-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Devecey le Clos Mazarin 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
1488996 504794488 @Company
@Persons
@UBO
@INPI
JACQUIN Herve
DoB: 1970-02-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Devecey le Clos Mazarin 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
4154051 414635730 @Company
@Persons
@UBO
@INPI
GILLOTIN Herve Fernand Anselme
DoB: 1970-12-30
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse BIZETTE SAUDREVILLE VILLECONIN 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190409 389157827 @Company
@Persons
@UBO
@INPI
MR GILLOTIN HERVE
DoB: 1970-12-30
PoB: ETAMPES 91
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Carnaux 91150 Ormoy-la-Rivière FRANCE
4517671 502037096 @Company
@Persons
@UBO
@INPI
LE GUILLOU Herve Yves
DoB: 1970-11-30
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS ADAM 22660 TRELEVERN FRANCE
4538729 494781834 @Company
@Persons
@UBO
@INPI
LE GUILLOU Herve
DoB: 1970-11-30
PoB: VERNON 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PLAGES 22660 TRELEVERN FRANCE
5080755 390349942 @Company
@Persons
@UBO
@INPI
GOY Herve
DoB: 1970-03-23
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Villonnière 69440 Sainte-Catherine France
5796946 524556313 @Company
@Persons
@UBO
@INPI
LE POITEVIN DE LA CROIX DE VAUBOIS Stéphane Herve Emmanuel
DoB: 1970-05-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lafayette 47600 Nérac FRANCE yes
@Cadastre
@Geotag
6466549 441022456 @Company
@Persons
@UBO
@INPI
SIMON Herve
DoB: 1970-03-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARCEAU 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
6656117 825169709 @Company
@Persons
@UBO
@INPI
HERVE PADIOLLEAU Sonia Marie Hélène
DoB: 1970-06-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Ormeau Saint Aubin 86330 Saint-Jean-de-Sauves FRANCE
7126876 431375096 @Company
@Persons
@UBO
@INPI
DAMIEN Herve
DoB: 1970-08-30
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FONTAINES 74100 ANNEMASSE FRANCE
7139837 442951927 @Company
@Persons
@UBO
@INPI
DAMIEN Herve
DoB: 1970-08-30
PoB: LONS LE SAULNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FONTAINES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998409 802232363 @Company
@Persons
@UBO
@INPI
HERVE GIMENEZ Corinne
DoB: 1970-05-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Coudreaux 37420 Beaumont en Veron France
9319067 512196833 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc Michel Herve
DoB: 1970-11-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Val Ménard 14100 Beuvillers FRANCE yes
@Cadastre
@Geotag
9319068 512196833 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc Michel Herve
DoB: 1970-11-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Val Ménard 14100 Beuvillers FRANCE yes
@Cadastre
@Geotag
10524598 379672876 @Company
@Persons
@UBO
@INPI
DEMANGE Herve, Jean-Claude
DoB: 1970-04-30
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88460 DOCELLES FRANCE
10789600 478106974 @Company
@Persons
@UBO
@INPI
ZENOBEL Eric Herve
DoB: 1970-09-30
PoB: Albert 80 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route d'Albert 80200 Cléry-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047541 428700793 @Company
@Persons
@UBO
@INPI
MONTAGNE Herve
DoB: 1970-01-30
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue DE LEVAL 59249 Aubers FRANCE yes
@Cadastre
@Geotag
11281116 419801147 @Company
@Persons
@UBO
@INPI
VOISIN Emmanuel Yves Herve
DoB: 1970-02-01
PoB: 50250 Houtteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Pont Es Hayes Foucarville 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11478145 338283641 @Company
@Persons
@UBO
@INPI
MONTAGNE Herve Yves Luc
DoB: 1970-01-30
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 RUE DE LEVAL 59249 AUBERS FRANCE
12158850 433292000 @Company
@Persons
@UBO
@INPI
HERVE David
DoB: 1970-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue GERALDY 92270 Bois-Colombes FRANCE
12182270 378598213 @Company
@Persons
@UBO
@INPI
GARDE Herve
DoB: 1970-04-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Place FRANCOIS MITTERAND 38200 Vienne FRANCE
13306269 391072097 @Company
@Persons
@UBO
@INPI
BOISSE Eric Pascal Herve
DoB: 1970-02-07
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPECHEDE 64160 MORLAAS FRANCE
13712509 389489527 @Company
@Persons
@UBO
@INPI
NACITAS Herve
DoB: 1970-05-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ravine Vilaine Voie Nø 1 Imm Joss Bat les Tourtelles 97200 Fort-De-France France
13744464 500779194 @Company
@Persons
@UBO
@INPI
RUBAL Wulfran Herve
DoB: 1970-03-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desgras 97220 La Trinite France
13744465 500779194 @Company
@Persons
@UBO
@INPI
RUBAL Wulfran Herve
DoB: 1970-03-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Desgras 97220 La Trinite France
13770049 538434531 @Company
@Persons
@UBO
@INPI
DUBO Herve, Constant, David
DoB: 1970-10-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 lotissement les Hauts du Diamant 97223 Le diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770050 538434531 @Company
@Persons
@UBO
@INPI
DUBO Herve, Constant, David
DoB: 1970-10-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 lotissement les Hauts du Diamant 97223 Le diamant 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.