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 1972-10-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247208 833918980 @Company
@Persons
@UBO
@INPI
THUAL Lionel Herve Guy Marie
DoB: 1972-07-10
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Liberté 66120 Font-Romeu-Odeillo-Via France
693204 489011502 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
42 Rue de l'Opale 37300 Joué-lès-Tours FRANCE
1313591 437747793 @Company
@Persons
@UBO
@INPI
CHAPELAIN HERVE Sylvie
DoB: 1972-10-23
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BERTRAND MILON BROONS 22250 BROONS FRANCE yes
@Cadastre
@Geotag
1727227 626520050 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641685 492883475 @Company
@Persons
@UBO
@INPI
ROIGNANT Herve Alexandre
DoB: 1972-10-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TAHITI - POLYNESIE FRANCAISE QUARTIER JAMBOLANA - PH 11,3 PUNAAUIA 0 POLYNESIE FRANCAISE
4124668 351450176 @Company
@Persons
@UBO
@INPI
BASTET Herve Fabien
DoB: 1972-03-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route FORESTIERE DU CHATEAU 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190747 419847660 @Company
@Persons
@UBO
@INPI
BASTET Herve Fabien
DoB: 1972-03-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route FORESTIERE DU CHATEAU 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662796 492199724 @Company
@Persons
@UBO
@INPI
PARSONS Herve Pierre Alain
DoB: 1972-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue MICHELET 6000 Nice FRANCE yes
@Cadastre
@Geotag
5162437 424774479 @Company
@Persons
@UBO
@INPI
DESPRES Herve
DoB: 1972-10-06
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RTE NATIONALE 59128 FLERS EN ESCREBIEUX FRANCE
7764589 439832759 @Company
@Persons
@UBO
@INPI
BARIERAUD Mickaël Herve Paul
DoB: 1972-07-11
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MAIL 41160 MOREE FRANCE
7883334 315963652 @Company
@Persons
@UBO
@INPI
MAHEO Herve
DoB: 1972-10-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA PORTE D'ETAMPES 28700 Sainville FRANCE
8001030 388403917 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France yes
@Cadastre
@Geotag
8001031 388403917 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France yes
@Cadastre
@Geotag
8001036 388403917 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France yes
@Cadastre
@Geotag
8018997 814640389 @Company
@Persons
@UBO
@INPI
HERVE Julien Stéphane
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France
8057338 388403867 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France
8057339 388403867 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France
8057347 388403867 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1972-10-11
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France
10652984 480741446 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Herve
DoB: 1972-11-25
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du port aux bois 10500 Brienne-la-Vieille FRANCE
10693259 453213589 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Herve
DoB: 1972-11-25
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE L'ECOLE MILITAIRE 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11896171 440766228 @Company
@Persons
@UBO
@INPI
ASSOULINE Herve
DoB: 1972-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE CORINTHE 13006 Marseille FRANCE
12091360 490802311 @Company
@Persons
@UBO
@INPI
AGUERA DIAZ Herve
DoB: 1972-10-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN MARIE GLEIZES HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12091361 490802311 @Company
@Persons
@UBO
@INPI
AGUERA DIAZ Herve
DoB: 1972-10-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN MARIE GLEIZES HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12154010 481043909 @Company
@Persons
@UBO
@INPI
QUIGNON Olivier Thierry Herve
DoB: 1972-11-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue de Meudon 92190 Meudon FRANCE
12491090 509151312 @Company
@Persons
@UBO
@INPI
HERVE DANGUIN Fabienne Mercédès Raymonde
DoB: 1972-06-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la valleuse Boucherot 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
13703103 303169759 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 boulevard General de Gaulle 97200 Fort-De-France France yes
@Cadastre
@Geotag
13730636 450402383 @Company
@Persons
@UBO
@INPI
JEREMIE Sandra, Herve
DoB: 1972-06-17
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13750080 505332585 @Company
@Persons
@UBO
@INPI
LIENAFA Stephane, Herve
DoB: 1972-08-27
PoB: LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Petit Bourg Vanille Basse Gondeau 97232 Le Lamentin France
13750482 507608073 @Company
@Persons
@UBO
@INPI
FLAVIEN Herve Guillaume
DoB: 1972-01-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds d'Or Augrain Sud 97231 Le Robert France
13757864 517556676 @Company
@Persons
@UBO
@INPI
VIVIES Dary, Herve
DoB: 1972-12-19
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Berthout 97231 Le Robert France
14112580 327236162 @Company
@Persons
@UBO
@INPI
MAIRE Herve
DoB: 1972-04-11
PoB: CAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
carrefour de Bourda 97300 Cayenne France
14117013 435259809 @Company
@Persons
@UBO
@INPI
HO WAI TONG Herve Olivier
DoB: 1972-07-10
PoB: CAYENNE 973 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angle des et 24 Rue Lieutenant Brasse rue Malouet Nø22 97300 Cayenne France
15038947 508304888 @Company
@Persons
@UBO
@INPI
DELANGE Herve
DoB: 1972-01-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'INDIGO 67500 HAGUENAU FRANCE
16184362 879825867 @Company
@Persons
@UBO
@INPI
HERVE Eric
DoB: 1972-01-14
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Mademoiselle Strassel Le Verger de Valbertrand 83200 Toulon France
16184363 879825867 @Company
@Persons
@UBO
@INPI
HERVE Eric
DoB: 1972-01-14
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mademoiselle Strassel Le Verger de Valbertrand 83200 Toulon 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.