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 1971-10-08 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793258 340754993 @Company
@Persons
@UBO
@INPI
MARTEAU Herve
DoB: 1971-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Amandiers 30133 Les Angles France yes
@Cadastre
@Geotag
793259 340754993 @Company
@Persons
@UBO
@INPI
MARTEAU Herve
DoB: 1971-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amandiers 30133 Les Angles France yes
@Cadastre
@Geotag
1582697 795177369 @Company
@Persons
@UBO
@INPI
HALFON Herve, Isaac
DoB: 1971-08-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue EDMOND ROSTAND 95350 Saint-Brice-sous-Forêt FRANCE
2119534 332750504 @Company
@Persons
@UBO
@INPI
BALLOCH HERVE STEHANE
DoB: 1971-09-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Lamartine 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2148251 444206585 @Company
@Persons
@UBO
@INPI
HERVE Frederic
DoB: 1971-08-23
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pernelle 75004 Paris France yes
@Cadastre
@Geotag
4497518 481162642 @Company
@Persons
@UBO
@INPI
LE BRIS Bertrand Franck Herve
DoB: 1971-08-10
PoB: 22316 ST MAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 KERMEST 22320 ST MAYEUX FRANCE
4629506 501759542 @Company
@Persons
@UBO
@INPI
LUINAUD Herve
DoB: 1971-03-10
PoB: PARIS 12è FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU D CHOPINET 23100 LA COURTINE FRANCE
4632084 492008826 @Company
@Persons
@UBO
@INPI
FONTANA Herve
DoB: 1971-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis CH Chabauda 6910 Roquesteron FRANCE
6393188 490345360 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Herve Michel
DoB: 1971-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue D'EYSINES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6393189 490345360 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Herve Michel
DoB: 1971-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue D'EYSINES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6706367 425077120 @Company
@Persons
@UBO
@INPI
SANSEAU Herve Rêné Pierre
DoB: 1971-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENT ADER 29200 BREST FRANCE
6706368 425077120 @Company
@Persons
@UBO
@INPI
SANSEAU Herve Rêné Pierre
DoB: 1971-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLEMENT ADER 29200 BREST FRANCE
7240976 482721255 @Company
@Persons
@UBO
@INPI
MATABOS Herve
DoB: 1971-08-02
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON TASTET 40300 ST LON LES MINES FRANCE
7240977 482721255 @Company
@Persons
@UBO
@INPI
MATABOS Herve
DoB: 1971-08-02
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON TASTET 40300 ST LON LES MINES FRANCE
7440150 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7440151 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7985391 480326578 @Company
@Persons
@UBO
@INPI
LEBOUC HERVE Fabienne Brigitte
DoB: 1971-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
7985392 480326578 @Company
@Persons
@UBO
@INPI
LEBOUC HERVE Fabienne Brigitte
DoB: 1971-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
8000648 514565084 @Company
@Persons
@UBO
@INPI
GARDEREAU HERVE Anne Jacqueline Francine
DoB: 1971-10-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Armandière 37240 Bossee France
8741363 534661681 @Company
@Persons
@UBO
@INPI
DUCLOS Herve
DoB: 1971-04-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Diderot 63400 Chamalieres FRANCE
8778783 527512974 @Company
@Persons
@UBO
@INPI
DUCLOS Herve
DoB: 1971-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Diderot 63400 Chamalieres FRANCE
9050069 800261505 @Company
@Persons
@UBO
@INPI
HOUTHAEVE Herve Charles
DoB: 1971-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gard 59000 Lille France yes
@Cadastre
@Geotag
9050070 800261505 @Company
@Persons
@UBO
@INPI
HOUTHAEVE Herve Charles
DoB: 1971-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gard 59000 Lille France yes
@Cadastre
@Geotag
9055139 798121489 @Company
@Persons
@UBO
@INPI
SIMOENS Herve
DoB: 1971-08-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Eugene Jacquet 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9218019 797599297 @Company
@Persons
@UBO
@INPI
HOUTHAEVE Herve
DoB: 1971-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gard 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686412 522764000 @Company
@Persons
@UBO
@INPI
NIVANEN GRAUX-HERVE Magali, Marie, Louise
DoB: 1971-10-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kervily 56550 Locoal-Mendon FRANCE
10092543 500676648 @Company
@Persons
@UBO
@INPI
BAMONDE Herve
DoB: 1971-06-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES JARDINS 54550 BAINVILLE SUR MADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092544 500676648 @Company
@Persons
@UBO
@INPI
BAMONDE Herve
DoB: 1971-06-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DES JARDINS 54550 BAINVILLE SUR MADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999455 505337956 @Company
@Persons
@UBO
@INPI
MAZINGUE Herve
DoB: 1971-08-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE JULES FERRY 62138 DOUVRIN FRANCE
11022500 355200692 @Company
@Persons
@UBO
@INPI
SALOMON Herve
DoB: 1971-08-18
PoB: BETHUNE (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
287 BOULEVARD SALENGRO 62400 BETHUNE FRANCE
11056532 451736821 @Company
@Persons
@UBO
@INPI
PETRE Herve
DoB: 1971-08-22
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BACHIMONT BUIRE AU BOIS 62390 AUXI LE CHATEAU FRANCE
12152888 513642140 @Company
@Persons
@UBO
@INPI
VIGIER Herve
DoB: 1971-10-08
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard St Denis 92400 Courbevoie FRANCE
12501822 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Herve Denis
DoB: 1971-08-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue PAUL CODOS 78300 POISSY FRANCE yes
@Cadastre
@Geotag
12501823 384371464 @Company
@Persons
@UBO
@INPI
AUBERT Herve Denis
DoB: 1971-08-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue PAUL CODOS 78300 POISSY FRANCE yes
@Cadastre
@Geotag
12619680 320422223 @Company
@Persons
@UBO
@INPI
TROTTIER Laurent, Herve, Jacques
DoB: 1971-08-28
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 ALL. DES PRUNUS 76360 BARENTIN FRANCE
13281934 441249307 @Company
@Persons
@UBO
@INPI
TICOULET Herve
DoB: 1971-05-10
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Peyre 64000 Pau FRANCE
14290504 421370271 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue José Marti 97419 La Possession France
14295841 443532460 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: Ernee (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Trois Roches Saint-Gilles-Les-Bains 97434 Saint-Paul France
14300258 481695294 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue JOSE MARTI 97419 La Possession France
14307171 498268416 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue jose marti 97419 La Possession France
14310010 501159636 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue jose marti 97419 La Possession France
14325179 528233141 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue José Marti 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325180 528233141 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue José Marti 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325181 528233141 @Company
@Persons
@UBO
@INPI
PRO7 INVESTISSEMENTS
DoB: 498268416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Route DE CAMBAIE 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14349830 829066042 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Résidence Grande Montagne 97419 La Possession France
14351768 833180987 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Résidence Grande Montagne 97419 La Possession France
14352442 834841751 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Lotissement de la Grande Montagne 97419 La Possession France
14352443 834841751 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Lotissement de la Grande Montagne 97419 La Possession France
14362579 885346577 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Résidence Grande Montagne 97419 La Possession France
14362580 885346577 @Company
@Persons
@UBO
@INPI
HERVE Stanislas Alexandre Gabriel Claude
DoB: 1971-10-08
PoB: 53096 Ernée (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Résidence Grande Montagne 97419 La Possession 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.