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 1973-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2143995 828156695 @Company
@Persons
@UBO
@INPI
Vignac Herve Sandrine
DoB: 1973-12-04
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Presles - Escalier B 75015 Paris France yes
@Cadastre
@Geotag
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
5246162 349769307 @Company
@Persons
@UBO
@INPI
JUBLOT Herve, Claude, Bernard
DoB: 1973-03-22
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE COULOMB 18410 BLANCAFORT FRANCE
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
11400760 399170679 @Company
@Persons
@UBO
@INPI
HERVE Stéphanie
DoB: 1973-12-03
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue Boileau 69006 Lyon FRANCE
11751763 443455951 @Company
@Persons
@UBO
@INPI
GRECO Cyril Herve Jose
DoB: 1973-03-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LA BARDELINE 13390 Auriol FRANCE
11751764 443455951 @Company
@Persons
@UBO
@INPI
GRECO Cyril Herve Jose
DoB: 1973-03-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LA BARDELINE 13390 Auriol 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
12184990 440327013 @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
12315458 440327674 @Company
@Persons
@UBO
@INPI
HERVE Stephanie
DoB: 1973-12-03
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue Boileau 69006 Lyon FRANCE
12315459 440327674 @Company
@Persons
@UBO
@INPI
HERVE Stephanie
DoB: 1973-12-03
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
110 Rue Boileau 69006 Lyon 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
12427229 440333466 @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
12437207 501379291 @Company
@Persons
@UBO
@INPI
HERVE Stephanie
DoB: 1973-12-03
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 Rue Boileau 69006 Lyon FRANCE
13508971 440333466 @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 6e Arrondissement FRANCE
13525617 501416200 @Company
@Persons
@UBO
@INPI
DAUDRUY Arnauld Herve Christian
DoB: 1973-07-06
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Des Bulins 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
13525618 501416200 @Company
@Persons
@UBO
@INPI
DAUDRUY Arnauld Herve Christian
DoB: 1973-07-06
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Des Bulins 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
14302215 488054693 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Frédéric
DoB: 1973-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE HERVE BAZIN 97420 Le Port France
14357185 851703454 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Frédéric
DoB: 1973-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée Herve Bazin 97420 Le Port France
14450360 484069455 @Company
@Persons
@UBO
@INPI
RUBRECHT Herve
DoB: 1973-03-23
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Haguenau 67240 Gries FRANCE
14450361 484069455 @Company
@Persons
@UBO
@INPI
RUBRECHT Herve
DoB: 1973-03-23
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Haguenau 67240 Gries FRANCE
14801668 488671769 @Company
@Persons
@UBO
@INPI
CARRION Vincent Herve
DoB: 1973-03-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Chabot Charny 21000 Dijon 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.