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 1970-06-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281723 433478336 @Company
@Persons
@UBO
@INPI
VAUTHIER Herve
DoB: 1970-06-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS GRANDE RUE 55190 Naives-en-Blois France yes
@Cadastre
@Geotag
897173 501654156 @Company
@Persons
@UBO
@INPI
LECONTE Herve
DoB: 1970-07-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 Rue Du Bout Del Ville 62136 Richebourg France
2951607 806520508 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1970-11-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Alouette 28190 Chuisnes FRANCE
3012765 433478336 @Company
@Persons
@UBO
@INPI
VAUTHIER Herve
DoB: 1970-06-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS GRANDE RUE 55190 Naives-en-Blois France yes
@Cadastre
@Geotag
3019498 783400096 @Company
@Persons
@UBO
@INPI
VAUTHIER Herve
DoB: 1970-06-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
6 BIS GRANDE RUE 55190 Naives-en-Blois France
3027146 483040507 @Company
@Persons
@UBO
@INPI
VAUTHIER Herve
DoB: 1970-06-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS GRANDE RUE 55190 Naives-en-Blois France yes
@Cadastre
@Geotag
3029803 433300845 @Company
@Persons
@UBO
@INPI
VAUTHIER Herve
DoB: 1970-06-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55190 Naives-en-Blois France yes
@Cadastre
@Geotag
3610810 480822006 @Company
@Persons
@UBO
@INPI
BERNIGAUD Herve
DoB: 1970-09-19
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 71600 Saint-Yan France
5347930 754052223 @Company
@Persons
@UBO
@INPI
HERVE Sophie, Simonne, Lucie, Marie
DoB: 1970-02-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis Robillard 14000 Caen FRANCE
7940988 443589619 @Company
@Persons
@UBO
@INPI
BRETON Herve
DoB: 1970-07-06
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue PAQUET 78260 Achères FRANCE yes
@Cadastre
@Geotag
9394077 823347125 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel
DoB: 1970-06-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Kérantou 29140 Kernevel FRANCE
9397437 820803641 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel, François
DoB: 1970-06-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerantou 29140 Kernevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397438 820803641 @Company
@Persons
@UBO
@INPI
HERVE Emmanuel, François
DoB: 1970-06-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerantou 29140 Kernevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720571 492889365 @Company
@Persons
@UBO
@INPI
DHENNIN Herve Henri
DoB: 1970-06-08
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE FRANCOIS LE CAMUS 27400 LOUVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092463 793047093 @Company
@Persons
@UBO
@INPI
HERVE Xavier
DoB: 1970-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LACHAUD 19230 Troche FRANCE
13092464 793047093 @Company
@Persons
@UBO
@INPI
HERVE Xavier
DoB: 1970-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LACHAUD 19230 Troche FRANCE
14844995 432975175 @Company
@Persons
@UBO
@INPI
HAGEN Herve
DoB: 1970-05-01
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tete d'Or 57000 Metz FRANCE
14915944 432975175 @Company
@Persons
@UBO
@INPI
HAGEN Herve
DoB: 1970-05-01
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tete d'Or 57000 Metz FRANCE
15536272 432994754 @Company
@Persons
@UBO
@INPI
SOHLER Herve Rene Alphonse
DoB: 1970-09-02
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU WINZENBERG BLIENSCHWILLER 67650 DAMBACH LA VILLE 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.