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 1973-05-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307499 434115937 @Company
@Persons
@UBO
@INPI
HERVE GEORGET Florence
DoB: 1973-11-23
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PONT GEROUARD 35120 DOL DE BRETAGNE FRANCE
1552811 493202956 @Company
@Persons
@UBO
@INPI
CHARBONNIER Herve Eric
DoB: 1973-01-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue ISABELLE 95100 Argenteuil FRANCE
2873147 449407725 @Company
@Persons
@UBO
@INPI
SPALETTA HERVE JACKY
DoB: 1973-06-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Motte 45190 Beaugency France yes
@Cadastre
@Geotag
3638185 800661654 @Company
@Persons
@UBO
@INPI
HERVE MAREAU Céline, Frédérique
DoB: 1973-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin de Taussane à Cougnil 13140 Miramas FRANCE
3638186 800661654 @Company
@Persons
@UBO
@INPI
HERVE MAREAU Céline, Frédérique
DoB: 1973-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
280 chemin de Taussane à Cougnil 13140 Miramas FRANCE
4049609 432161644 @Company
@Persons
@UBO
@INPI
DUHART Herve
DoB: 1973-03-24
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAISON PACHCOTEA SAINT ESTEBEN 64640 SAINT ESTEBEN FRANCE
4257693 809488232 @Company
@Persons
@UBO
@INPI
Bourgeois Herve Thierry
DoB: 1973-06-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Nicards 89520 Levis France
4393029 439054933 @Company
@Persons
@UBO
@INPI
BUSSEUIL Herve Jean Francois
DoB: 1973-05-03
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. GUIZARD 12500 ESPALION FRANCE
4625344 300601275 @Company
@Persons
@UBO
@INPI
MATHEZ Herve Francis Abel
DoB: 1973-03-03
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRANDE 23800 MAISON FEYNE FRANCE
4626683 431253459 @Company
@Persons
@UBO
@INPI
MARTIN Cyrille Herve
DoB: 1973-07-30
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 23270 Ladapeyre FRANCE
5619010 353147036 @Company
@Persons
@UBO
@INPI
HERVE CORNELIO GARCIA Katell
DoB: 1973-05-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Champarons 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693896 480713098 @Company
@Persons
@UBO
@INPI
SOULET Thierry Francois Herve
DoB: 1973-04-23
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 ROUTE NATIONALE 80132 HAUTVILLERS OUVILLE FRANCE yes
@Cadastre
@Geotag
9649918 422874081 @Company
@Persons
@UBO
@INPI
LE FLAHEC Herve
DoB: 1973-08-23
PoB: MADAGASCAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. DE LA REVOLUTION 87000 LIMOGES FRANCE
11821144 533834446 @Company
@Persons
@UBO
@INPI
LIQUIDATO Herve Francis
DoB: 1973-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Ararat MARSEILLE 13013 Marseille FRANCE
12257784 319762878 @Company
@Persons
@UBO
@INPI
HERVE Gwenael
DoB: 1973-03-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue Jemmapes 78500 Sartrouville FRANCE
12378104 315062752 @Company
@Persons
@UBO
@INPI
HERVE Stéphanie
DoB: 1973-12-03
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 Rue BOILEAU 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057119 423102391 @Company
@Persons
@UBO
@INPI
KNECHT Herve Roland
DoB: 1973-05-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 42 RESIDENCE JEAN BART ST JEAN 97133 Saint-Barthélemy France
14057120 423102391 @Company
@Persons
@UBO
@INPI
KNECHT Herve Roland
DoB: 1973-05-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 42 RESIDENCE JEAN BART ST JEAN 97133 Saint-Barthélemy 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.