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 1970-11-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696483 538618232 @Company
@Persons
@UBO
@INPI
HERVE Richard
DoB: 1970-11-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue THEOPHILE GAUTIER 92200 Neuilly-sur-Seine FRANCE
1941316 538618232 @Company
@Persons
@UBO
@INPI
Herve Richard
DoB: 1970-11-10
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 bis rue Louis Rouquier 92300 Levallois-Perret France
5562882 508906997 @Company
@Persons
@UBO
@INPI
HERVE MORTREAU Valérie
DoB: 1970-10-16
PoB: 72377 Villaines-sous-Malicorne (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cours de la Roche Saint Andre 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784432 517963500 @Company
@Persons
@UBO
@INPI
URTHALER Herve
DoB: 1970-10-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Marcadis 47600 Moncrabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784433 517963500 @Company
@Persons
@UBO
@INPI
URTHALER Herve
DoB: 1970-10-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Marcadis 47600 Moncrabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6063897 823178504 @Company
@Persons
@UBO
@INPI
HERVE Arnaud Noël René
DoB: 1970-11-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 boulevard de la Liberation 44220 Coueron France
6063898 823178504 @Company
@Persons
@UBO
@INPI
HERVE Arnaud Noël René
DoB: 1970-11-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 boulevard de la Liberation 44220 Coueron France
7313775 779000835 @Company
@Persons
@UBO
@INPI
HERVE Ludovic
DoB: 1970-11-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Forges 3440 Chavenon FRANCE
7595174 485166870 @Company
@Persons
@UBO
@INPI
DELVAUX Herve
DoB: 1970-10-07
PoB: LEUVEN/ BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUVAIN LA NEUVE 5 RUE DU LAC OTTIGNIES LEUVEN 0 BELGIQUE yes
@Cadastre
@Geotag
7723457 432439297 @Company
@Persons
@UBO
@INPI
MOURGUES Herve Maurice
DoB: 1970-11-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT 1. VILLA EUGENIE 83500 LA SEYNE SUR MER FRANCE
9313547 439801366 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc Michel Herve
DoB: 1970-11-06
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. VAL MENARD 14100 BEUVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735935 811851666 @Company
@Persons
@UBO
@INPI
HERVE Richard, Claude, Marie
DoB: 1970-11-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Bis rue Louis Rouquié 92300 Levallois-Perret FRANCE
10884850 452975360 @Company
@Persons
@UBO
@INPI
ANGELIER-LEPLAN Sebastien Herve
DoB: 1970-10-11
PoB: 69384 LYON (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FRANCOIS MERMET 69160 TASSIN LA DEMI LUNE 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
13757862 517556676 @Company
@Persons
@UBO
@INPI
LAUREOTE Herve, Emile
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Bambous Quartier Volcart 97228 Ste Luce 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
13918363 439475559 @Company
@Persons
@UBO
@INPI
SEVERINE Herve Paul
DoB: 1970-09-04
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 RES BELLEVUE GRAND CAMP 97142 Abymes France
14645267 811851666 @Company
@Persons
@UBO
@INPI
HERVE Richard Claude Marie
DoB: 1970-11-10
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Bis rue Louis Rouquié 92300 Levallois-Perret France
15067586 499605806 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1970-08-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
15067587 499605806 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1970-08-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
16156832 309409191 @Company
@Persons
@UBO
@INPI
DAOULAS HERVE Hélène, Marie
DoB: 1970-02-27
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervriel 29550 Plonévez-Porzay 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.