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 1972-11-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230426 421180589 @Company
@Persons
@UBO
@INPI
REGUIGNE Herve
DoB: 1972-06-19
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LOUIS BRAILLE 87000 LIMOGES FRANCE
501223 450785399 @Company
@Persons
@UBO
@INPI
FRA Herve
DoB: 1972-11-03
PoB: 84123 SAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUARTIER SAINT QUENIN 84340 MALAUCENE FRANCE
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
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
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
3406637 482794872 @Company
@Persons
@UBO
@INPI
FALCIANI HERVE DANIEL MARCEL
DoB: 1972-01-09
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD D'ITALIE 98000 0 FRANCE yes
@Cadastre
@Geotag
3406638 482794872 @Company
@Persons
@UBO
@INPI
FALCIANI HERVE DANIEL MARCEL
DoB: 1972-01-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD D'ITALIE 98000 0 FRANCE yes
@Cadastre
@Geotag
4171098 500637525 @Company
@Persons
@UBO
@INPI
FORESTIER HERVE JEAN FRANCOIS Hervé Jean-François
DoB: 1972-11-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Avenue des pins Lieudit les Brets 13340 Rognac FRANCE
4619376 408428084 @Company
@Persons
@UBO
@INPI
CHANTEPIE Pascal Herve
DoB: 1972-09-11
PoB: GUERET (23)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MOISSE 23270 BETETE FRANCE
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
6076089 868801390 @Company
@Persons
@UBO
@INPI
ETS DURAND HERVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Barolée BP 11 Champtoceaux 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
6411542 528427446 @Company
@Persons
@UBO
@INPI
HERVE FAYET Karine
DoB: 1972-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Eliez 33710 Comps FRANCE
8951086 509256731 @Company
@Persons
@UBO
@INPI
HERVE Yannick
DoB: 1972-07-04
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Daguet 35760 Saint-Grégoire FRANCE
9178620 794202994 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1972-11-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 avenue de Dunkerque 59160 Lomme France
9178621 794202994 @Company
@Persons
@UBO
@INPI
LEROY Herve
DoB: 1972-11-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 avenue de Dunkerque 59160 Lomme France
10492147 445178247 @Company
@Persons
@UBO
@INPI
ROBERT Sebastien Herve Jacques
DoB: 1972-06-28
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HAUTE 88550 POUXEUX FRANCE
10759936 485036792 @Company
@Persons
@UBO
@INPI
HERVE Cedric
DoB: 1972-05-21
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE
11446886 399851674 @Company
@Persons
@UBO
@INPI
LAVERGNE Herve Roger Antonin
DoB: 1972-02-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOUZIES 46210 Lauresses FRANCE
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
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
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
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
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
13276992 417707890 @Company
@Persons
@UBO
@INPI
EARL DU LUY
DoB: 402352918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MONTARDON 64121 SERRES CASTET FRANCE
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
13723220 429787294 @Company
@Persons
@UBO
@INPI
BAZABAS Eddie Herve
DoB: 1972-08-06
PoB: 97 ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve II 97230 Sainte Marie France
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
13767479 533155123 @Company
@Persons
@UBO
@INPI
ELY-MARIUS Herve, Jean
DoB: 1972-12-27
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Duchesne 97231 Le robert France
13928788 500470620 @Company
@Persons
@UBO
@INPI
LESI Lyvio Frantz Herve
DoB: 1972-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lamoise 97129 Lamentin France
14112422 319116976 @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 yes
@Cadastre
@Geotag
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
15044708 792395444 @Company
@Persons
@UBO
@INPI
LEPPS Herve, Marcel
DoB: 1972-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135A les Quatre Maisons 67130 Belmont 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.