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 1978-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329275 443811278 @Company
@Persons
@UBO
@INPI
HERVE Arnaud
DoB: 1978-09-01
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée Des Pins 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
516066 481505063 @Company
@Persons
@UBO
@INPI
HUSSON HERVE MARIE
DoB: 1978-06-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 Monaco 0 Monaco yes
@Cadastre
@Geotag
1040380 429388333 @Company
@Persons
@UBO
@INPI
TRAN Herve
DoB: 1978-02-16
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place De la charmeuse 95190 Goussainville FRANCE
1307082 808603591 @Company
@Persons
@UBO
@INPI
HERVE Géraldine, Alexandra, Emmanuelle
DoB: 1978-11-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Grands Degrés 35400 Saint-Malo FRANCE
1971595 481505063 @Company
@Persons
@UBO
@INPI
HUSSON HERVE MARIE
DoB: 1978-06-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE Princesse Grace 98000 Monaco 0 Monaco yes
@Cadastre
@Geotag
7873142 789598554 @Company
@Persons
@UBO
@INPI
HERVE HOUGA Anne
DoB: 1978-02-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Le Frapper 78800 Houilles FRANCE
12778021 422970103 @Company
@Persons
@UBO
@INPI
CRISTIANO Herve Antoine Yvon
DoB: 1978-06-07
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOITS DE L'AUNE BAT. C - 3, RUE HUGO ELY 13090 AIX EN PROVENCE FRANCE
13738803 490655727 @Company
@Persons
@UBO
@INPI
ALIXE Herve, Didier
DoB: 1978-08-13
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 2 Bat A Residence les Jardins d'Acajou 97232 Le Lamentin France
13755004 512635582 @Company
@Persons
@UBO
@INPI
NEMEL Herve
DoB: 1978-06-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Y - escalier 2- Pte 1 Cite Dillon 97200 Fort de France France
13755005 512635582 @Company
@Persons
@UBO
@INPI
NEMEL Herve
DoB: 1978-06-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat Y - escalier 2- Pte 1 Cite Dillon 97200 Fort de France France
14850299 477731590 @Company
@Persons
@UBO
@INPI
FISCHER Herve
DoB: 1978-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEHAN REGNIER 89000 AUXERRE FRANCE
14921248 477731590 @Company
@Persons
@UBO
@INPI
FISCHER Herve
DoB: 1978-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEHAN REGNIER 89000 AUXERRE FRANCE
15112438 477731590 @Company
@Persons
@UBO
@INPI
FISCHER Herve
DoB: 1978-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEHAN REGNIER 89000 AUXERRE FRANCE
15570328 835050709 @Company
@Persons
@UBO
@INPI
PUJADE-LAURAINE HERVE Raphaëlle
DoB: 1978-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gutenberg 49000 Angers FRANCE yes
@Cadastre
@Geotag

 

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.