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 1989-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301618 801683582 @Company
@Persons
@UBO
@INPI
HERVE Lucie, Fabienne, Charlotte, Eugénie
DoB: 1989-10-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Badbergen 35630 Hédé FRANCE
1301619 801683582 @Company
@Persons
@UBO
@INPI
HERVE Lucie, Fabienne, Charlotte, Eugénie
DoB: 1989-10-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Badbergen 35630 Hédé FRANCE
1320515 820754547 @Company
@Persons
@UBO
@INPI
HERVE Lucie, Fabienne, Charlotte, Eugénie
DoB: 1989-10-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Badbergen 35630 Hédé FRANCE yes
@Cadastre
@Geotag
1320516 820754547 @Company
@Persons
@UBO
@INPI
HERVE Lucie, Fabienne, Charlotte, Eugénie
DoB: 1989-10-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Badbergen 35630 Hédé FRANCE yes
@Cadastre
@Geotag
1512072 351496674 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1961-04-08
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE BESANCON THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1512073 351496674 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1961-04-08
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BESANCON THISE 25220 ROCHE LEZ BEAUPRE FRANCE
2587312 331800920 @Company
@Persons
@UBO
@INPI
ESPEISSE Herve
DoB: 1957-08-10
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
GEYSSONS 26000 Valence France
2659224 328108832 @Company
@Persons
@UBO
@INPI
PAYSSERAND Herve
DoB: 1940-04-16
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Colette 26000 Valence France
2824518 352446520 @Company
@Persons
@UBO
@INPI
CHAVANES DIDIER, MARIE, HERVE, BARTHELEMY
DoB: 1945-08-24
PoB: YEVRE LA VILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montberneaume 45300 Yevre la Ville France yes
@Cadastre
@Geotag
5435557 351735337 @Company
@Persons
@UBO
@INPI
CHANAU Alain Herve Bernard
DoB: 1950-08-10
PoB: MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPIS 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728856 325568533 @Company
@Persons
@UBO
@INPI
BOUSSARD Herve
DoB: 1960-08-18
PoB: SAINT GERVAIS EN BELIN (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PLESSIS 0 72520 SAINT GERVAIS EN BELIN FRANCE
7415669 351536289 @Company
@Persons
@UBO
@INPI
CHALVIDAL HERVE Noelle Andree
DoB: 1953-04-24
PoB: UZES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CITE DES ROSES 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
9368964 350234977 @Company
@Persons
@UBO
@INPI
LE BARS Herve
DoB: 1954-02-08
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AN DOUR LAOUEN POULDERGAT 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
9691108 825256803 @Company
@Persons
@UBO
@INPI
HERVE Marianne, Michelle
DoB: 1989-08-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence du chemin Creux 56400 Ploemel FRANCE
9713471 813951894 @Company
@Persons
@UBO
@INPI
HERVE Anne-Solène
DoB: 1989-08-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guerlogoden 56300 Kergrist FRANCE yes
@Cadastre
@Geotag
10025351 352408884 @Company
@Persons
@UBO
@INPI
BOLLORE Herve Marie Rene Gaston
DoB: 1952-01-08
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B RUE DU COMMERCE 56000 VANNES FRANCE
10926960 352352538 @Company
@Persons
@UBO
@INPI
VIGNON Herve Maurice
DoB: 1945-11-08
PoB: PARNANS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CHAUDANNES VILLIEU LOYES MOLLON 1800 MEXIMIEUX FRANCE
11280441 491503140 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1989-08-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAUQUET DE LA MOTTE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550375 349849703 @Company
@Persons
@UBO
@INPI
TASSERY Herve Lucien Paul
DoB: 1959-08-14
PoB: EBOLOWA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BIZET CHEVIGNY ST SAVEUR 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
12562542 351670005 @Company
@Persons
@UBO
@INPI
NIKA Herve, Guy, Henri
DoB: 1954-08-01
PoB: TROYES (10000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM ILE DE FRANCE - RUE PIERRE CORNEILLE 76420 BIHOREL 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.