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 2002-10-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629216 443913959 @Company
@Persons
@UBO
@INPI
BAUT Jacques Herve Louis Marie Joseph
DoB: 1938-08-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE
2447991 341375038 @Company
@Persons
@UBO
@INPI
KHABACHE HERVE FARID
DoB: 1964-08-13
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de Saussure 75017 Paris France
3398696 443868195 @Company
@Persons
@UBO
@INPI
HERVE André
DoB: 1940-08-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue du Bois de Cythère Le Prométhée 6000 Nice FRANCE
7035683 384707840 @Company
@Persons
@UBO
@INPI
AUMENY Herve
DoB: 1968-10-14
PoB: POITIERS (86)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES DRUIDETS 36800 THENAY FRANCE
7418334 494570625 @Company
@Persons
@UBO
@INPI
PEROCHON Herve
DoB: 1959-10-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
985 R DU MAS DE ROCHET CS 2002 34173 CASTELNAU LE LEZ FRANCE
9378440 443174925 @Company
@Persons
@UBO
@INPI
HASCOET Herve
DoB: 1954-03-30
PoB: 56057 LE FAOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GUY MOCQUET DOUARNENEZ 29100 DOUARNENEZ FRANCE
9729786 442991154 @Company
@Persons
@UBO
@INPI
NEUMAGER Herve Auguste
DoB: 1945-10-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PARC DE LA CITADELLE 56260 LARMOR-PLAGE FRANCE
9891669 430127480 @Company
@Persons
@UBO
@INPI
BESSON Herve
DoB: 1951-08-09
PoB: 49109 CORON /49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GARE 49690 CORON FRANCE
10030709 442499521 @Company
@Persons
@UBO
@INPI
LE CLOAREC Herve
DoB: 1958-08-05
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 QUAI DE SEINE LA FRETTE SUR SEINE 95530 LA FRETTE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047372 400238002 @Company
@Persons
@UBO
@INPI
TASTARD Alain Herve Marie
DoB: 1969-08-21
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE MISSIRIAC 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
10049669 385221205 @Company
@Persons
@UBO
@INPI
COLIN Herve Jean Augustin
DoB: 1939-08-02
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES GUESDE LORIENT 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10119666 443492780 @Company
@Persons
@UBO
@INPI
MAILLARD Herve Guy Maxime
DoB: 1956-10-08
PoB: DRANCY (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE MALRAUX 54420 SAULXURES LES NANCY FRANCE
10134530 442321717 @Company
@Persons
@UBO
@INPI
GONCALVES Herve Francis
DoB: 1965-08-01
PoB: PONT A MOUSSON(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CLOS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519596 443696919 @Company
@Persons
@UBO
@INPI
COURTOIS Herve Jean-Marie
DoB: 1966-04-08
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 RTE DE PLOMBIERES 88220 HADOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661645 440696052 @Company
@Persons
@UBO
@INPI
BARRET Herve Georges Jules
DoB: 1951-11-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES CLOS BOUILLY 10320 BOUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859753 443607361 @Company
@Persons
@UBO
@INPI
GROSFILLEY Herve Julien Roger
DoB: 1958-05-27
PoB: 74243 SAINT JULIEN EN GENEVOIS (74160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 RUE D'ARBERE 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312636 411336027 @Company
@Persons
@UBO
@INPI
HERVE Jean-Marie Michel
DoB: 1966-08-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39130 Largillay-Marsonnay France
11918669 421892126 @Company
@Persons
@UBO
@INPI
DILLMANN Herve Jean Paul
DoB: 1968-02-08
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 ANCIEN CHEMIN DE MAZAUGUES 83470 ST MAXIMIN LA SAINTE BAUME FRANCE
14148397 443051461 @Company
@Persons
@UBO
@INPI
BERNARD HERVE
DoB: 30/10/1958
PoB: SURESNES FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Chaillot 75116 Paris France
16184366 879825867 @Company
@Persons
@UBO
@INPI
HERVE Elouen Maxence Quentin
DoB: 2002-10-08
PoB: 83137 Toulon (83) 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.