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 1973-08-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274038 829075811 @Company
@Persons
@UBO
@INPI
HERVE Nicolas, Christian, Thomas
DoB: 1973-08-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Michorée 35730 Pleurtuit FRANCE
1972921 433829793 @Company
@Persons
@UBO
@INPI
RIEUTORT HERVE REGIS
DoB: 1973-03-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Faubourg Saint-Honoré 75008 Paris France
2875896 430214973 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX THIERRY HERVE CHRISTOPHE
DoB: 1973-08-09
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Chateau Gaillard 45470 Rebrechien France
2954494 537690059 @Company
@Persons
@UBO
@INPI
HERVE AUGIERAS Magali
DoB: 1973-08-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Promenade 28700 Ardelu FRANCE yes
@Cadastre
@Geotag
2954495 537690059 @Company
@Persons
@UBO
@INPI
HERVE AUGIERAS Magali
DoB: 1973-08-05
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Promenade 28700 Ardelu FRANCE yes
@Cadastre
@Geotag
2964214 491644738 @Company
@Persons
@UBO
@INPI
HERVE AUGIERAS Magali
DoB: 1973-08-05
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Promenade 28700 ARDELU FRANCE
3656954 488990383 @Company
@Persons
@UBO
@INPI
DEJOIE Nicolas, Herve
DoB: 1973-09-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Calieux 13920 Saint-Mitre-les-Remparts FRANCE
3767854 422434779 @Company
@Persons
@UBO
@INPI
GAUCHEROT Herve Jean-Marie
DoB: 1973-07-09
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52700 VESAIGNES SOUS LAFAUCHE FRANCE yes
@Cadastre
@Geotag
3773158 442872248 @Company
@Persons
@UBO
@INPI
MARTIN Herve, Emile
DoB: 1973-02-08
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE CHAUMONT 52310 BOLOGNE FRANCE
4391348 408738532 @Company
@Persons
@UBO
@INPI
PUECH Herve Edmond François
DoB: 1973-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZONNES 12340 RODELLE FRANCE
4391349 408738532 @Company
@Persons
@UBO
@INPI
PUECH Herve Edmond François
DoB: 1973-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEZONNES 12340 RODELLE FRANCE
5084249 434063830 @Company
@Persons
@UBO
@INPI
FAURITE Herve
DoB: 1973-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Guilloux 69230 Saint-Genis-Laval 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
6081078 535131601 @Company
@Persons
@UBO
@INPI
HERVE Dominique Pierre-Yves
DoB: 1973-08-21
PoB: Concarneau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3E rue Pierre Roy 44200 Nantes France
7153089 437523160 @Company
@Persons
@UBO
@INPI
CARRIER Herve
DoB: 1973-05-08
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHEZ FAURAZ" 74350 LE SAPPEY FRANCE yes
@Cadastre
@Geotag
7755402 491322863 @Company
@Persons
@UBO
@INPI
FAEDO Lionel Herve Dominique
DoB: 1973-12-06
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU MOULIN A VENT 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755403 491322863 @Company
@Persons
@UBO
@INPI
FAEDO Lionel Herve Dominique
DoB: 1973-12-06
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DU MOULIN A VENT 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160785 481999456 @Company
@Persons
@UBO
@INPI
FIGAROL Herve
DoB: 1973-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Buc 31380 Garidech France
8623306 421759499 @Company
@Persons
@UBO
@INPI
FICHOT Herve
DoB: 1973-01-24
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES FONTAINES 58530 DORNECY FRANCE
8653686 383866852 @Company
@Persons
@UBO
@INPI
CORBINUS Herve
DoB: 1973-07-03
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 79200 Parthenay FRANCE
9361217 337536759 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361218 337536759 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362192 478728702 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE yes
@Cadastre
@Geotag
9374796 423771039 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9374797 423771039 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9377454 423770999 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9403937 453818932 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE
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
10043679 450504840 @Company
@Persons
@UBO
@INPI
LE SOUDER Michel Herve Pierre
DoB: 1973-08-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT DES COTEAUX DU GRAND PRE 56250 ST NOLFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043680 450504840 @Company
@Persons
@UBO
@INPI
LE SOUDER Michel Herve Pierre
DoB: 1973-08-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LOTISSEMENT DES COTEAUX DU GRAND PRE 56250 ST NOLFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145985 514054329 @Company
@Persons
@UBO
@INPI
NOEL Herve
DoB: 1973-09-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 faubourg Saint-Antoine 54330 Thélod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007320 513948588 @Company
@Persons
@UBO
@INPI
LEVOIR Herve
DoB: 1973-07-02
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de Rivalta 38450 Vif FRANCE
11043179 522970276 @Company
@Persons
@UBO
@INPI
MELCHIOR Herve
DoB: 1973-02-16
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Groupe Lorraine 62117 Brebières FRANCE
11043180 522970276 @Company
@Persons
@UBO
@INPI
MELCHIOR Herve
DoB: 1973-02-16
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Groupe Lorraine 62117 Brebières FRANCE
11767169 483762878 @Company
@Persons
@UBO
@INPI
SUROU Herve
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Traverse DE LA BATTERIE RESIDENCE L OLIVERAIE BAT A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11767170 483762878 @Company
@Persons
@UBO
@INPI
SUROU Herve
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Traverse DE LA BATTERIE RESIDENCE L OLIVERAIE BAT A 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11897589 450123229 @Company
@Persons
@UBO
@INPI
SEGUIRAN Herve
DoB: 1973-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse CASSINI MONTEE PICHOU 13016 Marseille FRANCE
12146578 809995285 @Company
@Persons
@UBO
@INPI
MITHA MONANY MITHA Jagdish Herve Gallois
DoB: 1973-08-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7/9 Rue Traversière 92100 Boulogne-Billancourt FRANCE
12496646 438914335 @Company
@Persons
@UBO
@INPI
GOBOURG Olivier Herve Yves
DoB: 1973-03-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LOUIS BLERIOT 76330 NOTRE DAME DE GRAVENCHON FRANCE
12736463 489841189 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ESNEU
DoB: 414028795
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA MARIAIS MARTIGNY 50600 Grandparigny FRANCE
12736464 489841189 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ESNEU
DoB: 414028795
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MARIAIS MARTIGNY 50600 Grandparigny FRANCE
12953711 419906813 @Company
@Persons
@UBO
@INPI
LACAY Herve, Patrick
DoB: 1973-02-05
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CAZERNES 31400 TOULOUSE FRANCE
13269147 405049487 @Company
@Persons
@UBO
@INPI
LAUILHE Herve
DoB: 1973-08-16
PoB: MOURENX (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGOR 64150 MOURENX FRANCE yes
@Cadastre
@Geotag
13408289 382883601 @Company
@Persons
@UBO
@INPI
AYME Herve
DoB: 1973-02-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVE DE FONTCOUVERTE 84000 AVIGNON 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.