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 1979-03-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519615 508580073 @Company
@Persons
@UBO
@INPI
HERVE Nicolas
DoB: 1979-03-02
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France
658747 833426315 @Company
@Persons
@UBO
@INPI
HERVE Ludovic Jean Marcel
DoB: 1979-03-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jacotot 73100 Aix-les-Bains FRANCE
896318 443891213 @Company
@Persons
@UBO
@INPI
POILLON Herve
DoB: 1979-07-07
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de l'Yser 59470 Herzeele France
896319 443891213 @Company
@Persons
@UBO
@INPI
POILLON Herve
DoB: 1979-07-07
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin de l'Yser 59470 Herzeele France
1245310 352244826 @Company
@Persons
@UBO
@INPI
ABADI Herve
DoB: 1979-03-15
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée BORIS VIAN 93380 Pierrefitte-sur-Seine FRANCE
1617315 810965012 @Company
@Persons
@UBO
@INPI
DE MAULMONT Herve
DoB: 1979-03-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TRAVERSE DE LA LEVADE 30700 Serviers-et-Labaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995664 508580073 @Company
@Persons
@UBO
@INPI
HERVE Nicolas
DoB: 1979-03-02
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France
2114787 495179244 @Company
@Persons
@UBO
@INPI
HERVE Nicolas
DoB: 1979-03-02
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France yes
@Cadastre
@Geotag
2254021 450516026 @Company
@Persons
@UBO
@INPI
HERVE RAPHAEL
DoB: 1979-07-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cadet 75009 Paris France
2524571 501889489 @Company
@Persons
@UBO
@INPI
HERVE Nicolas
DoB: 1979-03-02
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France
2524572 501889489 @Company
@Persons
@UBO
@INPI
HERVE Nicolas
DoB: 1979-03-02
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France
2813567 407508159 @Company
@Persons
@UBO
@INPI
Herve Gaetan
DoB: 1979-03-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ZA le Fay 36230 Neuvy Saint Sepulchre France
4173342 381829902 @Company
@Persons
@UBO
@INPI
HERVE Romuald Jean-Louis Simon
DoB: 1979-08-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Belzunce 75010 Paris FRANCE yes
@Cadastre
@Geotag
4428099 443891213 @Company
@Persons
@UBO
@INPI
POILLON Herve
DoB: 1979-07-07
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de l'Yser 59470 Herzeele France
5352009 512727900 @Company
@Persons
@UBO
@INPI
L'HERVE Sandra Sonia
DoB: 1979-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Condé Thury-Harcourt 14220 Hom (Le) FRANCE
5643547 499226652 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1979-03-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES MERCERIES 53000 LAVAL FRANCE
5643548 499226652 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1979-03-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DES MERCERIES 53000 LAVAL FRANCE
5847223 494765167 @Company
@Persons
@UBO
@INPI
GALLINA Laurent
DoB: 1979-03-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Herve Bazin 38360 Sassenage France
5847224 494765167 @Company
@Persons
@UBO
@INPI
GALLINA Laurent
DoB: 1979-03-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Herve Bazin 38360 Sassenage France
5847225 494765167 @Company
@Persons
@UBO
@INPI
DA SILVA GALLINA Flor Bela
DoB: 1979-06-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Herve Bazin 38360 Sassenage France
6069467 794616037 @Company
@Persons
@UBO
@INPI
HERVE Jérôme Louis Marie
DoB: 1979-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Monte Cassino 44190 Gorges France
6734782 452592223 @Company
@Persons
@UBO
@INPI
TANGUY Herve Christian
DoB: 1979-12-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DES FUSILLES 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
6734783 452592223 @Company
@Persons
@UBO
@INPI
TANGUY Herve Christian
DoB: 1979-12-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PLACE DES FUSILLES 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
6918376 790125314 @Company
@Persons
@UBO
@INPI
EARL HERVE RAFFLIN
DoB: 501254668
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Lotissement e Parc 51500 Ludes FRANCE
7015978 518172655 @Company
@Persons
@UBO
@INPI
HERVE Gaëtan Pierre
DoB: 1979-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Giraudière 44430 La Remaudiere FRANCE
7028853 445359714 @Company
@Persons
@UBO
@INPI
HERVE Gaëtan
DoB: 1979-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Giraudière 44430 La Remaudiere FRANCE yes
@Cadastre
@Geotag
7040833 414688705 @Company
@Persons
@UBO
@INPI
HERVE Gaëtan
DoB: 1979-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Giraudière 44430 La Remaudiere FRANCE
7059080 750599714 @Company
@Persons
@UBO
@INPI
HERVE Gladys, Monique
DoB: 1979-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route des Sables Vigniers 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7059081 750599714 @Company
@Persons
@UBO
@INPI
HERVE Gladys, Monique
DoB: 1979-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 route des Sables Vigniers 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7225600 316419829 @Company
@Persons
@UBO
@INPI
EPAUD Herve
DoB: 1952-12-03
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AV. VINCENT DE PAUL 40100 DAX FRANCE
7352455 481401164 @Company
@Persons
@UBO
@INPI
BULTEEL Thibaut Herve Maxime
DoB: 1979-08-04
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 RUE DU VERCORS 34070 MONTPELLIER FRANCE
7352456 481401164 @Company
@Persons
@UBO
@INPI
BULTEEL Thibaut Herve Maxime
DoB: 1979-08-04
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 RUE DU VERCORS 34070 MONTPELLIER FRANCE
7634576 479342305 @Company
@Persons
@UBO
@INPI
HERVE Elisabeth
DoB: 1979-04-21
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Corps de Garde Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263836 481963510 @Company
@Persons
@UBO
@INPI
MULLER Herve Francis
DoB: 1979-03-28
PoB: Basel Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Impasse du Pouillot 31240 L'Union France
8263837 481963510 @Company
@Persons
@UBO
@INPI
MULLER Herve Francis
DoB: 1979-03-28
PoB: Basel Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Impasse du Pouillot 31240 L'Union France
9366696 315767442 @Company
@Persons
@UBO
@INPI
BLAISE Herve
DoB: 1950-11-03
PoB: GUIMILIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMBELL TREGUNC 0 29128 TREGUNC FRANCE
9688208 402437982 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey, Michèle
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maelic 56530 Gestel FRANCE
9688209 402437982 @Company
@Persons
@UBO
@INPI
HERVE Anthony, Jean-Michel
DoB: 1979-01-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maelic 56530 Gestel FRANCE
9725858 752771147 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey Michèle
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maëlic 56530 Gestel FRANCE
9725859 752771147 @Company
@Persons
@UBO
@INPI
HERVE Anthony Jean-Michel
DoB: 1979-01-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maëlic 56530 Gestel FRANCE
10058829 502950413 @Company
@Persons
@UBO
@INPI
HERVE Sébastien Guy Marie Roland
DoB: 1979-08-20
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penleu 56490 La Trinité Porhoet FRANCE yes
@Cadastre
@Geotag
10321413 384658928 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1979-09-10
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Cordeliers 49100 Angers FRANCE
10678451 530053990 @Company
@Persons
@UBO
@INPI
HERVE LEDHUY Sonia, Claudia
DoB: 1979-02-15
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de Courlinot 10150 Charmont-sous-Barbuise FRANCE
12081213 317004034 @Company
@Persons
@UBO
@INPI
DJEMERI Herve
DoB: 1943-10-08
PoB: MEKNES (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE F. IRLA 66400 CERET 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.