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 1970-11-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4519866 449764018 @Company
@Persons
@UBO
@INPI
MANANT Christophe Herve
DoB: 1970-06-17
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PAUL BIZOS GUINGAMP 22200 GUINGAMP FRANCE
7048683 803505486 @Company
@Persons
@UBO
@INPI
HERVE Florent, Jean-Marie, Gérard
DoB: 1970-03-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Clémenceau 17139 Dompierre-sur-Mer FRANCE
7083266 388825945 @Company
@Persons
@UBO
@INPI
RIVIERE ROCHE Claudie
DoB: 1970-01-11
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue CHARLES HERVE 17750 ETAULES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084476 528392889 @Company
@Persons
@UBO
@INPI
HERVE Philippe François Serge
DoB: 1970-12-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Liberté 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084477 528392889 @Company
@Persons
@UBO
@INPI
HERVE Philippe François Serge
DoB: 1970-12-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Liberté 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313083 403363716 @Company
@Persons
@UBO
@INPI
HERVE Ludovic Nicolas Rémy
DoB: 1970-11-17
PoB: Paris 11eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Forges" 3440 Chavenon FRANCE
7313084 403363716 @Company
@Persons
@UBO
@INPI
HERVE Ludovic Nicolas Rémy
DoB: 1970-11-17
PoB: Paris 11eme (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Forges" 3440 Chavenon 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
7318039 795326875 @Company
@Persons
@UBO
@INPI
HERVE Ludovic, Nicolas, Rémy
DoB: 1970-11-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Forges 3440 Chavenon FRANCE 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
13140650 797546793 @Company
@Persons
@UBO
@INPI
DARRIEUTORT HERVE
DoB: 1970-11-26
PoB: 64499 Salies-de-Béarn (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Rouget de L'Isle 93160 Noisy le Grand France
13933756 517773461 @Company
@Persons
@UBO
@INPI
DELOURNEAUX Herve Theodule
DoB: 1970-02-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Gensolin 97111 Morne-à-l'Eau France
14296540 447573304 @Company
@Persons
@UBO
@INPI
ANTONETTI Jean-Michel
DoB: 1970-11-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Herve Bazin la Convenance 97438 Sainte-Marie 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.