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 1975-04-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258889 429807738 @Company
@Persons
@UBO
@INPI
LUGO Herve
DoB: 1975-03-28
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
16 Allée PAUL SIGNAC 92110 Clichy FRANCE
1767660 477879340 @Company
@Persons
@UBO
@INPI
FERRIER HERVE
DoB: 1975-02-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue d'Avron 75020 Paris France
2949139 423958974 @Company
@Persons
@UBO
@INPI
HERVE Cédric
DoB: 1975-06-30
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieudit "Loisville" 28160 YEVRES FRANCE
2956908 798288676 @Company
@Persons
@UBO
@INPI
HERVE Cédric
DoB: 1975-06-30
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieu dit "Loisville" 28160 Yèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956909 798288676 @Company
@Persons
@UBO
@INPI
HERVE Cédric
DoB: 1975-06-30
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lieu dit "Loisville" 28160 Yèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487497 818535270 @Company
@Persons
@UBO
@INPI
HERVE GIRAUDET Murielle Michèle Mauricette
DoB: 1975-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Grand Fief 85580 Saint Michel-en-l'Herm France
5487498 818535270 @Company
@Persons
@UBO
@INPI
HERVE GIRAUDET Murielle Michèle Mauricette
DoB: 1975-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Grand Fief 85580 Saint Michel-en-l'Herm France
5567570 525115564 @Company
@Persons
@UBO
@INPI
HERVE Murielle
DoB: 1975-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 route de Nantes 85190 Aizenay France
5657514 507941474 @Company
@Persons
@UBO
@INPI
RAMOND Herve
DoB: 1975-11-11
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Clemenceau 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5657515 507941474 @Company
@Persons
@UBO
@INPI
RAMOND Herve
DoB: 1975-11-11
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Clemenceau 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
7063083 499727220 @Company
@Persons
@UBO
@INPI
CARETTE Piere Herve Louis
DoB: 1975-01-07
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU FOUR 17137 MARSILLY FRANCE
7705199 17280041 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier Marie Herve
DoB: 1975-08-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA ROULIERE 76680 ST SAENS FRANCE
7706283 491449427 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier Marie Herve
DoB: 1975-08-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROULIERE 76680 ST SAENS FRANCE
7709735 310108196 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Marie Herve
DoB: 1975-08-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROULIERE 76680 ST SAENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643342 821983194 @Company
@Persons
@UBO
@INPI
KAISER Kenton Yves
DoB: 1975-02-20
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Longue Haie 4650 0 GRAND RECHAIN HERVE BELGIQUE
8643343 821983194 @Company
@Persons
@UBO
@INPI
KAISER Kenton Yves
DoB: 1975-02-20
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Longue Haie 4650 0 GRAND RECHAIN HERVE BELGIQUE
9390152 500226212 @Company
@Persons
@UBO
@INPI
TANEL Herve
DoB: 1975-02-16
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 HAMEAU DU MESMEUR 29120 TREMEOC FRANCE
9390153 500226212 @Company
@Persons
@UBO
@INPI
TANEL Herve
DoB: 1975-02-16
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 HAMEAU DU MESMEUR 29120 TREMEOC FRANCE
9700994 428702708 @Company
@Persons
@UBO
@INPI
LOY HERVE Solange Lucienne
DoB: 1975-07-11
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poulhibet 56240 Berné FRANCE yes
@Cadastre
@Geotag
9726836 378495469 @Company
@Persons
@UBO
@INPI
HERVE Jérôme, Lorenzo, Jean
DoB: 1975-09-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Moulin Bailly 92270 Bois colombes FRANCE
10093211 498179068 @Company
@Persons
@UBO
@INPI
MANG Herve
DoB: 1975-12-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Moselle 54136 Bouxieres-aux-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984087 489431106 @Company
@Persons
@UBO
@INPI
HERVE Rodolphe
DoB: 1975-04-16
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de la Bergeronnette Annecy-le-Vieux 74000 Annecy France
11984088 489431106 @Company
@Persons
@UBO
@INPI
HERVE Rodolphe
DoB: 1975-04-16
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Bergeronnette Annecy-le-Vieux 74000 Annecy 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.