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 1998-01-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038766 393284773 @Company
@Persons
@UBO
@INPI
VAST HERVE
DoB: 1942-01-16
PoB: TILLOY FLORIVILLE 80 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Pasteur 92150 Suresnes France
2063242 320459464 @Company
@Persons
@UBO
@INPI
DE KERTEL HERVE
DoB: 1946-12-29
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Mail 94260 Fresnes France
2644368 348128869 @Company
@Persons
@UBO
@INPI
BOUTARIN Herve
DoB: 1958-05-26
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA REPARA BELLEVUE 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
2655083 324894005 @Company
@Persons
@UBO
@INPI
DUFOUR Herve
DoB: 1957-11-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26400 Crest France
2861751 418686408 @Company
@Persons
@UBO
@INPI
BOUVEL JEAN CLAUDE HENRI HERVE
DoB: 1946-07-01
PoB: LAGNY SUR MARNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Heme 45160 Olivet France
2861752 418686408 @Company
@Persons
@UBO
@INPI
BOUVEL JEAN CLAUDE HENRI HERVE
DoB: 1946-07-01
PoB: LAGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 rue Heme 45160 Olivet France
3446872 309285542 @Company
@Persons
@UBO
@INPI
QUINTENS Herve
DoB: 1958-04-07
PoB: 34172 Montpellier (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard NAPOLEON III LE CARINA 1 6200 Nice FRANCE
3868232 352723035 @Company
@Persons
@UBO
@INPI
MILLOT HERVE Marie France
DoB: 1941-03-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Louis Blériot 66000 Perpignan France
3959390 415385665 @Company
@Persons
@UBO
@INPI
MANCERON Herve
DoB: 1962-01-05
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DES PLANTS 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
5658375 419982665 @Company
@Persons
@UBO
@INPI
COLAS Herve
DoB: 1965-01-07
PoB: 53188 RENAZE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EPALE 53390 LA ROUAUDIERE FRANCE
5712423 402367122 @Company
@Persons
@UBO
@INPI
HERVE Jean-Philippe
DoB: 1971-09-08
PoB: 35 SAINT MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ELSA TRIOLET 72000 LE MANS FRANCE
5720887 385368840 @Company
@Persons
@UBO
@INPI
LESAGE Herve
DoB: 1945-04-01
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MADELEINE 49000 ANGERS FRANCE
5736388 390746923 @Company
@Persons
@UBO
@INPI
LUNEL Herve
DoB: 1956-07-01
PoB: VIRE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ORMEAU ARNAGE 72230 ARNAGE FRANCE
5766291 420300840 @Company
@Persons
@UBO
@INPI
DESMULLIEZ David Herve Louis
DoB: 1971-01-04
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALBAN MARIE VILLENEUVE SUR LOT 47300 VILLENEUVE SUR LOT FRANCE
5770860 419646047 @Company
@Persons
@UBO
@INPI
BILLIERE Herve Hubert Laurent Henri
DoB: 1930-01-29
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA BATISSE - GAUSSENS LE PASSAGE 47520 LE PASSAGE FRANCE
6436214 382510733 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN HERVE LOIC FRANCOIS BERTRAND
DoB: 1959-02-25
PoB: CHATEAU GONTIER (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE LA FIOLAYE MANOIR DE LA FIOLAYE A SAINT SEN 35580 SAINT SENOUX FRANCE
6556631 403405152 @Company
@Persons
@UBO
@INPI
TATRY HERVE PIERRE
DoB: 1964-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE L OREE DU BOIS 33360 Cénac FRANCE
7079484 403175896 @Company
@Persons
@UBO
@INPI
CORNEC Herve
DoB: 1973-02-27
PoB: 29019 BREST 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE MENAOUEN 29800 PLOUDIRY FRANCE
7340144 404869315 @Company
@Persons
@UBO
@INPI
GEANDROT Herve Henri Louis
DoB: 1957-07-12
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 RUE DE L'AIGUELONGUE 34000 MONTPELLIER FRANCE
7364751 339696270 @Company
@Persons
@UBO
@INPI
ALLAIN Herve Philippe Thierry
DoB: 1958-05-04
PoB: MALAKOFF 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUILLAULE PELLICIER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7384198 421359332 @Company
@Persons
@UBO
@INPI
RAMBALDI Herve Maurice Augustin
DoB: 1956-01-28
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ANDRE GEORGES 34980 ST CLEMENT DE RIVIERE FRANCE
7751296 334355724 @Company
@Persons
@UBO
@INPI
BOULARD Herve
DoB: 1959-02-22
PoB: CONAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONAN 41290 OUCQUES FRANCE
7897412 312905771 @Company
@Persons
@UBO
@INPI
GRUEL HERVE
DoB: 1964-03-18
PoB: 61 ARGENTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route D EPERNON AMBLAINCOURT 78 Hermeray FRANCE
9382331 419307335 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Guyonne
DoB: 1959-01-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARREFOUR MARIGNE LAILLE 0 72 MARIGNE LAILLE FRANCE
9636134 414937540 @Company
@Persons
@UBO
@INPI
DESVEAUX Herve Marie
DoB: 1956-11-27
PoB: LA ROCHEFOUCAULD (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BOULEAUX 87170 ISLE FRANCE
10022101 415067271 @Company
@Persons
@UBO
@INPI
BLOUET Herve Pierre Nicolas
DoB: 1952-03-28
PoB: PLOMODIERN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. ARTHUR RIMBAUD 56000 VANNES FRANCE
10530041 392153706 @Company
@Persons
@UBO
@INPI
OPTIQUE MESSIER-CENTRE REGIONAL D'ACOUSTIQUE ET D'OPTIQUE
DoB: 317482651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 AV. DE LATTRE DE TASSIGNY 0 88 EPINAL FRANCE
10907629 402293948 @Company
@Persons
@UBO
@INPI
TILLIER Herve Roger Francois
DoB: 1971-06-24
PoB: RILLIEUX LA PAPE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PASTEUR 69007 LYON FRANCE yes
@Cadastre
@Geotag
10913224 353406945 @Company
@Persons
@UBO
@INPI
PUGET Herve
DoB: 1946-02-21
PoB: BOURG EN BRESSE-01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS POMMIER DRUILLAT 1160 PONT D'AIN FRANCE
11879456 408580066 @Company
@Persons
@UBO
@INPI
PIERRE HERVE CLAUDE ROBERT
DoB: 1962-01-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard JEANNE D ARC 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884849 312577943 @Company
@Persons
@UBO
@INPI
MR UZAN HERVE
DoB: 1953-01-02
PoB: LAGOULETTE (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
96, RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
12518138 381372135 @Company
@Persons
@UBO
@INPI
GOGNET Herve Jean Denis
DoB: 1969-07-20
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route Départementale 940 76930 Octeville-sur-Mer FRANCE
12830117 417522216 @Company
@Persons
@UBO
@INPI
RUBION Herve
DoB: 1967-01-23
PoB: GARDANNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MALBERGUE 13320 BOUC BEL AIR FRANCE
12830118 417522216 @Company
@Persons
@UBO
@INPI
RUBION Herve
DoB: 1967-01-23
PoB: GARDANNE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MALBERGUE 13320 BOUC BEL AIR FRANCE
13264118 420879488 @Company
@Persons
@UBO
@INPI
CHAMARTY Herve Fernand Andre
DoB: 1952-03-13
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. HENRY RUSSEL 64000 PAU FRANCE
16184365 879825867 @Company
@Persons
@UBO
@INPI
HERVE Killian Mathis Valentin
DoB: 1998-01-04
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mademoiselle Strassel Valbertrand 83200 Toulon 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.