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 1975-05-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496812 799873708 @Company
@Persons
@UBO
@INPI
HERVE Yannick Xavier Gérald
DoB: 1975-05-15
PoB: Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Corniche de Magnan 6000 Nice FRANCE
496813 799873708 @Company
@Persons
@UBO
@INPI
HERVE Yannick Xavier Gérald
DoB: 1975-05-15
PoB: Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Corniche de Magnan 6000 Nice FRANCE
1218980 515110187 @Company
@Persons
@UBO
@INPI
MONNEY Valery Erik Herve
DoB: 1975-04-15
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard Paul Pambrun 93160 Noisy-le-Grand FRANCE
1698098 527967475 @Company
@Persons
@UBO
@INPI
MONNEY VALERY ERIK HERVE
DoB: 1975-04-15
PoB: ABIDJAN TREICHEVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Paul Pambrun 93160 Noisy le Grand France
2261957 444552806 @Company
@Persons
@UBO
@INPI
Herve Marraud de Sigalony Marie
DoB: 1975-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Arènes 75005 Paris France
2344197 451367387 @Company
@Persons
@UBO
@INPI
Herve Marraud de Sigalony Marie
DoB: 1975-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Arènes 75005 Paris France
2344198 451367387 @Company
@Persons
@UBO
@INPI
Herve Marraud de Sigalony Marie
DoB: 1975-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Arènes 75005 Paris France
3443708 523742526 @Company
@Persons
@UBO
@INPI
HERVE Yannick Xavier Gérald
DoB: 1975-05-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Chemin De la Costiere Bât g 6000 Nice FRANCE
6491210 429346190 @Company
@Persons
@UBO
@INPI
ROUILLON Herve
DoB: 1975-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DU BARAIL 33470 Gujan-Mestras FRANCE
6855078 751470717 @Company
@Persons
@UBO
@INPI
HERVE Grégory
DoB: 1975-06-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Eperviers Chez Braudeau 17380 Archingeay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855079 751470717 @Company
@Persons
@UBO
@INPI
HERVE Grégory
DoB: 1975-06-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Eperviers Chez Braudeau 17380 Archingeay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126724 810784868 @Company
@Persons
@UBO
@INPI
LECLERCQ Herve
DoB: 1975-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Christ 59960 Neuville en Ferrain France
9979443 349171751 @Company
@Persons
@UBO
@INPI
BREHERET Herve
DoB: 1975-08-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE PASTEUR 49130 LES PONTS DE CE FRANCE
9989852 482474822 @Company
@Persons
@UBO
@INPI
BLANCHARD Herve
DoB: 1975-05-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA RICHARDIERE APPARTEMENT N°131 49300 CHOLET FRANCE
9989853 482474822 @Company
@Persons
@UBO
@INPI
BLANCHARD Herve
DoB: 1975-05-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DE LA RICHARDIERE APPARTEMENT N°131 49300 CHOLET FRANCE
10876435 490558731 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel Herve
DoB: 1975-07-04
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LOUIS PERIER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10897936 440886463 @Company
@Persons
@UBO
@INPI
LAY Stephane Herve
DoB: 1975-04-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES BOUVREUILS 1750 REPLONGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118864 799873708 @Company
@Persons
@UBO
@INPI
HERVE Yannick, Xavier, Gérald
DoB: 1975-05-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin de la Costière Bat G 6000 Nice FRANCE
11118865 799873708 @Company
@Persons
@UBO
@INPI
HERVE Yannick, Xavier, Gérald
DoB: 1975-05-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 chemin de la Costière Bat G 6000 Nice FRANCE
12498158 328458989 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien David Herve
DoB: 1975-12-08
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FONTS 16500 ESSE FRANCE
12513199 383217726 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Ronan Herve Franck
DoB: 1975-06-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Maréchal Gallieni 76600 Le Havre FRANCE
12513200 383217726 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Ronan Herve Franck
DoB: 1975-06-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Maréchal Gallieni 76600 Le Havre FRANCE
12613347 491678348 @Company
@Persons
@UBO
@INPI
ONIER Fabrice Herve Michel
DoB: 1975-04-15
PoB: 97112 GRAND BOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT THALEMONT LE FRANCOIS 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
13129609 527967475 @Company
@Persons
@UBO
@INPI
MONNEY VALERY ERIK HERVE
DoB: 1975-04-15
PoB: ABIDJAN TREICHEVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Paul Pambrun 93160 Noisy le Grand France
14826406 513049528 @Company
@Persons
@UBO
@INPI
HERVE HERVE-MESGUICH Pascal
DoB: 12/05/1975
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
113 rue de Courcelles 75017 Paris France
15506175 418667762 @Company
@Persons
@UBO
@INPI
HERVE Nicolas François Maurice
DoB: 1975-06-19
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin Notre Dame des Neiges 73100 MOUXY 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.