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 1972-06-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628374 830838009 @Company
@Persons
@UBO
@INPI
HERVE Guillaume Alain Nicolas
DoB: 1972-11-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Ecureuils 76430 Saint-Aubin-Routot France
628375 830838009 @Company
@Persons
@UBO
@INPI
HERVE Guillaume Alain Nicolas
DoB: 1972-11-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Ecureuils 76430 Saint-Aubin-Routot France
1307406 418859872 @Company
@Persons
@UBO
@INPI
HERVE Jean-François, Claude
DoB: 1972-06-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Tandou 75019 Paris 19 FRANCE
1429668 442025433 @Company
@Persons
@UBO
@INPI
BOUDE Philippe Herve
DoB: 1972-06-13
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LUCALOT" 32330 LAGRAULET DU GERS FRANCE
1930895 441466422 @Company
@Persons
@UBO
@INPI
LAUBEUF HERVE
DoB: 1972-03-29
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 rue des Bergers 75015 Paris France
3339667 484925987 @Company
@Persons
@UBO
@INPI
M. HUSSON HERVE EDOUARD
DoB: 1972-04-29
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AVE DE LERINS RESIDENCE RIVIERA PALM BEACH 6400 Cannes FRANCE
3339668 484925987 @Company
@Persons
@UBO
@INPI
M. HUSSON HERVE EDOUARD
DoB: 1972-04-29
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVE DE LERINS RESIDENCE RIVIERA PALM BEACH 6400 Cannes FRANCE
4533043 343889887 @Company
@Persons
@UBO
@INPI
DE QUELEN Gurvan Hugues Herve
DoB: 1972-06-27
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHAMP DES NUES 22000 ST BRIEUC FRANCE
8037208 791774565 @Company
@Persons
@UBO
@INPI
HERVE ARRAULT Nadège
DoB: 1972-06-16
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Viollière 37370 Epeigne Sur Deme France yes
@Cadastre
@Geotag
8037209 791774565 @Company
@Persons
@UBO
@INPI
HERVE ARRAULT Nadège
DoB: 1972-06-16
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Viollière 37370 Epeigne Sur Deme France yes
@Cadastre
@Geotag
10766784 443079983 @Company
@Persons
@UBO
@INPI
DUCHENE Herve Emile Christian
DoB: 1972-02-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Boulevard DE LA TAVERNIERE RESIDENCE DU CAP VERT LES VIGIES A3 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11784285 421997800 @Company
@Persons
@UBO
@INPI
CORALE Herve Raymond
DoB: 1972-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES CIGALES RESIDENCE VAL D AZUR 1 BAT LE CAGUELOU 13600 La Ciotat FRANCE
11814024 514092378 @Company
@Persons
@UBO
@INPI
CORALE Herve Raymond Charles
DoB: 1972-05-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Grand Vallon la Bergerie quartier de Lascours 13360 Roquevaire FRANCE
11818894 397980046 @Company
@Persons
@UBO
@INPI
CORALE CORALE Herve Raymond Charles
DoB: 1972-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Centre 13012 Marseille FRANCE
11877854 493263586 @Company
@Persons
@UBO
@INPI
CORALE Herve
DoB: 1972-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CENTRE SAINT JULIEN 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886208 480932615 @Company
@Persons
@UBO
@INPI
CORALE Herve Raymond Charles
DoB: 1972-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CENTRE SAINT JULIEN 13012 Marseille FRANCE
11911906 57809063 @Company
@Persons
@UBO
@INPI
CORALE HERVE RAYMOND CHARLES Herve Raymond Charles
DoB: 1972-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VAL D AZUR CHEMIN DES CIGALES 1 - BAT LE CAGUELOU 13600 La Ciotat FRANCE
12785852 442480448 @Company
@Persons
@UBO
@INPI
MORCILLO Herve
DoB: 1972-04-02
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FOND GIRARD - ROUTE DE CARRY 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
12796220 492169818 @Company
@Persons
@UBO
@INPI
HERVE Cedric
DoB: 1972-06-21
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE JEAN JACQUES ROUSSEAU 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
12807632 532433976 @Company
@Persons
@UBO
@INPI
TURCO Herve
DoB: 1972-12-21
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Figuerolles Quartier Lacanau 13700 Marignane FRANCE
12824858 500146899 @Company
@Persons
@UBO
@INPI
VATINEL Herve Marcel André
DoB: 1972-07-06
PoB: 93066 SAINT-DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES GLYCINES QUARTIER PANPERDU 13590 MEYREUIL 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.