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 1974-06-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385488 422555441 @Company
@Persons
@UBO
@INPI
BESNIER HERVE Sandrine Marie
DoB: 1974-01-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Centrale 85610 La Bernardiere France
432201 432268563 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques Mamadi Herve
DoB: 1974-06-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ANDRE MAUROIS 94000 Créteil FRANCE
634423 442416301 @Company
@Persons
@UBO
@INPI
ABADIA Herve
DoB: 1974-09-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Professeur Arnaud RESIDENCE FONDACLE BAT E1 13013 Marseille France yes
@Cadastre
@Geotag
634424 442416301 @Company
@Persons
@UBO
@INPI
ABADIA Herve
DoB: 1974-09-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Professeur Arnaud RESIDENCE FONDACLE BAT E1 13013 Marseille France yes
@Cadastre
@Geotag
1470497 511380669 @Company
@Persons
@UBO
@INPI
PICON Herve
DoB: 1974-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Prince Albert 25510 Germéfontaine FRANCE
1470498 511380669 @Company
@Persons
@UBO
@INPI
PICON Herve
DoB: 1974-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Prince Albert 25510 Germéfontaine FRANCE
3375763 500922695 @Company
@Persons
@UBO
@INPI
M BONGIOANNI HERVE
DoB: 1974-01-03
PoB: Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ciappea 6430 La brigue FRANCE
3375764 500922695 @Company
@Persons
@UBO
@INPI
M BONGIOANNI HERVE
DoB: 1974-01-03
PoB: Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ciappea 6430 La brigue FRANCE
6019918 422555441 @Company
@Persons
@UBO
@INPI
BESNIER HERVE Sandrine Marie
DoB: 1974-01-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Centrale 85610 La Bernardiere France
6065048 795183508 @Company
@Persons
@UBO
@INPI
HERVE Nathalie Aline
DoB: 1974-06-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
6065049 795183508 @Company
@Persons
@UBO
@INPI
HERVE Nathalie Aline
DoB: 1974-06-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
7403175 343657029 @Company
@Persons
@UBO
@INPI
BERNARD STENTO Herve-Charles
DoB: 1974-12-06
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE FLAHAULT BAT 2 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042283 451279996 @Company
@Persons
@UBO
@INPI
LHOMET CHRISTOPHE JEAN-LUC HERVE
DoB: 1974-10-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 rue Losserand 37100 Tours France
8680315 433792132 @Company
@Persons
@UBO
@INPI
PASQUAULT Herve
DoB: 1974-06-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE 79120 Rom FRANCE yes
@Cadastre
@Geotag
10045477 444138192 @Company
@Persons
@UBO
@INPI
DORSO Herve
DoB: 1974-06-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ABBAYE 56140 BOHAL FRANCE yes
@Cadastre
@Geotag
10555999 434425245 @Company
@Persons
@UBO
@INPI
SOUDANT Herve
DoB: 1974-01-06
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ABBE DE LA CHAPELLE Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
10864489 509954087 @Company
@Persons
@UBO
@INPI
JEANVOINE Herve Paul-Alexandre
DoB: 1974-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
863 chemin de la Richonnière 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10864490 509954087 @Company
@Persons
@UBO
@INPI
JEANVOINE Herve Paul-Alexandre
DoB: 1974-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 chemin de la Richonnière 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
13571746 832549042 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1974-05-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Armandière 37240 Bossee France
13750804 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques- Mamadi Herve
DoB: 1974-06-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois- Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554967 538507542 @Company
@Persons
@UBO
@INPI
JECKER Herve
DoB: 1974-06-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DE OBERHERGHEIM 68740 Hirtzfelden 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.