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 2005-11-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249855 420718470 @Company
@Persons
@UBO
@INPI
DINANT Herve
DoB: 1945-12-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Avenue CAPDEVILLE 33650 La Brède FRANCE
3617577 378368229 @Company
@Persons
@UBO
@INPI
HERVE Daniel
DoB: 1948-01-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VESVRES 71430 Saint Vincent de Bragny France yes
@Cadastre
@Geotag
3936873 485145767 @Company
@Persons
@UBO
@INPI
CAILLIEUX Marc Herve
DoB: 1963-06-29
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 CHEMIN DES ALLEGRES 6480 LA COLLE SUR LOUP FRANCE
7032611 484721030 @Company
@Persons
@UBO
@INPI
SEGUIN Herve
DoB: 1960-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENSIERE 36700 ARPHEUILLES FRANCE yes
@Cadastre
@Geotag
7032612 484721030 @Company
@Persons
@UBO
@INPI
SEGUIN Herve
DoB: 1960-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENSIERE 36700 ARPHEUILLES FRANCE yes
@Cadastre
@Geotag
7219299 484874730 @Company
@Persons
@UBO
@INPI
BASTARD Frederic Benoit Herve
DoB: 1967-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES LACS 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
7219300 484874730 @Company
@Persons
@UBO
@INPI
BASTARD Frederic Benoit Herve
DoB: 1967-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES LACS 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
7601009 482404167 @Company
@Persons
@UBO
@INPI
OUDART Herve
DoB: 1967-11-03
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN - RUE DU MOULIN 5400 LA ROCHE DES ARNAUDS FRANCE yes
@Cadastre
@Geotag
7914837 351951728 @Company
@Persons
@UBO
@INPI
CAFFIN Laurent Bertrand Herve
DoB: 1962-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU BUAT 78580 Maule FRANCE
7914838 351951728 @Company
@Persons
@UBO
@INPI
CAFFIN Laurent Bertrand Herve
DoB: 1962-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU BUAT 78580 Maule FRANCE
7935604 483310157 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT DE CAZENOVE Florence
DoB: 1954-11-07
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 HAMEAU DES ENGOULEVENTS 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935605 483310157 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT DE CAZENOVE Florence
DoB: 1954-11-07
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 HAMEAU DES ENGOULEVENTS 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001032 388403917 @Company
@Persons
@UBO
@INPI
HERVE Alix
DoB: 2005-11-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France yes
@Cadastre
@Geotag
8057340 388403867 @Company
@Persons
@UBO
@INPI
HERVE Alix
DoB: 2005-11-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Opale 37300 Joue les Tours France
9408920 483660411 @Company
@Persons
@UBO
@INPI
JACQ Herve
DoB: 1962-11-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DE LA CHAPELLE NEUVE 29000 QUIMPER FRANCE
10032467 479723298 @Company
@Persons
@UBO
@INPI
RIO Herve
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10039245 479723942 @Company
@Persons
@UBO
@INPI
RIO Herve
DoB: 1950-04-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCEL CARNE 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10759936 485036792 @Company
@Persons
@UBO
@INPI
HERVE Cedric
DoB: 1972-05-21
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE
10880290 485167902 @Company
@Persons
@UBO
@INPI
GARAPON Herve Ferdinand Marie
DoB: 1955-11-16
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOULIN 1990 ST TRIVIER SUR MOIGNANS FRANCE yes
@Cadastre
@Geotag
10880291 485167902 @Company
@Persons
@UBO
@INPI
GARAPON Herve Ferdinand Marie
DoB: 1955-11-16
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MOULIN 1990 ST TRIVIER SUR MOIGNANS FRANCE yes
@Cadastre
@Geotag
12215801 380514737 @Company
@Persons
@UBO
@INPI
SOCIETE DE NEGOCE ET DE PARTICIPATION
DoB: 602047045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DE LA TOUR DES DAMES 75009 Paris FRANCE
14051677 383773629 @Company
@Persons
@UBO
@INPI
CARRAUX Herve
DoB: 1958-12-09
PoB: Monthey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
06 RUE DU VIGNERON 0 Muraz France
14754830 751470717 @Company
@Persons
@UBO
@INPI
HERVE Benoit
DoB: 2005-10-16
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Grande Gorce 17600 Corme-Écluse FRANCE yes
@Cadastre
@Geotag
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.