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 1976-04-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216893 352788251 @Company
@Persons
@UBO
@INPI
DESMAREST Herve
DoB: 1976-05-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue ROUGET DE L'ISLE 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1217467 499548857 @Company
@Persons
@UBO
@INPI
HERVE Loïc
DoB: 1976-10-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B Allée De la Dhuys 93220 Gagny FRANCE
1220513 533736369 @Company
@Persons
@UBO
@INPI
HERVE Loic
DoB: 1976-10-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Bis Allée De La Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1287535 499478212 @Company
@Persons
@UBO
@INPI
HERVE GRANDCOLAS Marie-Annick
DoB: 1976-10-30
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BETINEUC 22630 EVRAN FRANCE
1287536 499478212 @Company
@Persons
@UBO
@INPI
HERVE GRANDCOLAS Marie-Annick
DoB: 1976-10-30
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BETINEUC 22630 EVRAN FRANCE
3252542 420481665 @Company
@Persons
@UBO
@INPI
SIVIGNON Herve
DoB: 1976-01-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
673 Rue LOYSON DE CHASTELUS 69400 Villefranche-sur-Saône France
3552634 810757815 @Company
@Persons
@UBO
@INPI
MUNI HERVE Aloisia
DoB: 1976-08-16
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 Traverse Zimmerman 83500 La Seyne-sur-Mer FRANCE
4519963 498620145 @Company
@Persons
@UBO
@INPI
ROY ROY-HERVE Stéphane, Claude, Aimé
DoB: 1976-05-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Maurice 13 chemin Romain 22400 Morieux FRANCE yes
@Cadastre
@Geotag
4519964 498620145 @Company
@Persons
@UBO
@INPI
ROY ROY-HERVE Stéphane, Claude, Aimé
DoB: 1976-05-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Saint-Maurice 13 chemin Romain 22400 Morieux FRANCE yes
@Cadastre
@Geotag
4992314 811409655 @Company
@Persons
@UBO
@INPI
HERVE Julien Michel Roger
DoB: 1976-10-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route De Crocq 23500 Felletin France yes
@Cadastre
@Geotag
5567571 525115564 @Company
@Persons
@UBO
@INPI
HERVE GAUTHIER Sabine
DoB: 1976-04-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du tisserand l'Anjourière 85670 La Chapelle-Palluau France
8740162 449265412 @Company
@Persons
@UBO
@INPI
CHAMBON Herve
DoB: 1976-09-11
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 RUE DES PATUREAUX CHAZELLES 63260 AUBIAT FRANCE
8841927 789073806 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1976-05-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Echaliers 35250 Saint Aubin d'Aubigne FRANCE
8907380 539529156 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1976-05-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Echaliers 35250 Saint-Aubin-d'Aubigné FRANCE
8907381 539529156 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1976-05-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Echaliers 35250 Saint-Aubin-d'Aubigné FRANCE
8970739 533334462 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1976-05-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Echaliers 35250 Saint-Aubin-d'Aubigné FRANCE
9408530 483743779 @Company
@Persons
@UBO
@INPI
SECK Herve
DoB: 1976-12-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE LA HIRE 75013 PARIS 13 FRANCE
10124407 493255202 @Company
@Persons
@UBO
@INPI
VIALA Herve
DoB: 1976-12-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ORCHIDEES 54600 VILLERS LES NANCY FRANCE
10124408 493255202 @Company
@Persons
@UBO
@INPI
VIALA Herve
DoB: 1976-12-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 RUE DES ORCHIDEES 54600 VILLERS LES NANCY FRANCE
10534737 418339123 @Company
@Persons
@UBO
@INPI
VIALA Herve Nicolas
DoB: 1976-12-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ORCHIDEES 54600 VILLERS LES NANCY FRANCE
11736464 829122696 @Company
@Persons
@UBO
@INPI
N'GUESSAN Regis Herve
DoB: 1976-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Avenue ISIDORE GAUTIER 13720 La Bouilladisse FRANCE
11738140 520323064 @Company
@Persons
@UBO
@INPI
LAGOSANTO LAGOSANTO Herve
DoB: 1976-08-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B Avenue Norma 13012 Marseille FRANCE
11910354 523396927 @Company
@Persons
@UBO
@INPI
LAGOSANTO Herve
DoB: 1976-08-02
PoB: MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Paul Preboist les Vergers 13011 Marseille FRANCE
12590109 503167207 @Company
@Persons
@UBO
@INPI
GUERARD Herve Pierre Michel
DoB: 1976-02-13
PoB: 76100 Blainville-Crevon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 le Capendu 76116 Blainville-Crevon FRANCE
13677322 378463715 @Company
@Persons
@UBO
@INPI
TREILLY HERVE Anne-Frédérique Josiane Hermine
DoB: 1976-04-13
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Pinsons 95610 Éragny France
13677326 378463855 @Company
@Persons
@UBO
@INPI
TREILLY HERVE Anne-Frédérique Josiane Hermine
DoB: 1976-04-13
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Pinsons 95610 Éragny 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.