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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GERVAIS 1972-05-04 found 323 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 733168 | 507620557 @Company @Persons @UBO @INPI |
SAFRAN CORPORATE VENTURES DoB: 501500300 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
2 Boulevard Du Général Martial Valin 75015 Paris France | ||
| 1040098 | 401654082 @Company @Persons @UBO @INPI |
LORCY JULIEN DoB: 1972-04-12 PoB: 95 ARGENTEUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Impasse DU GROS ORME ARCHEMONT 95420 SAINT GERVAIS FRANCE | yes @Cadastre @Geotag |
|
| 1040099 | 401654082 @Company @Persons @UBO @INPI |
LORCY JULIEN DoB: 1972-04-12 PoB: 95 ARGENTEUIL P.Physique Quality: Associé @OCCRP Alef @WC |
44 Impasse DU GROS ORME ARCHEMONT 95420 SAINT GERVAIS FRANCE | yes @Cadastre @Geotag |
|
| 1089547 | 808512222 @Company @Persons @UBO @INPI |
ABO AGOUR Mohamed DoB: 1972-08-05 PoB: Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Béranger 93310 Le Pré Saint-Gervais FRANCE | ||
| 5811979 | 503770349 @Company @Persons @UBO @INPI |
CHEVALLIER Alain DoB: 1972-12-05 PoB: 38337 Rives (38) France P.Physique Quality: président @OCCRP Alef @WC |
Impasse Pont de la Révérence 38470 Saint-Gervais France | ||
| 5857343 | 803370188 @Company @Persons @UBO @INPI |
CHEVALLIER Alain Marcel Alfred DoB: 1972-12-05 PoB: 38337 Rives (38) France P.Physique Quality: président @OCCRP Alef @WC |
Pont de la Révérence 38470 Saint-Gervais France | ||
| 5912233 | 530717008 @Company @Persons @UBO @INPI |
CHEVALLIER Alain Marcel Alfred DoB: 1972-12-05 PoB: 38337 Rives (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
332 Route du Port 38470 Saint-Gervais France | ||
| 5912234 | 530717008 @Company @Persons @UBO @INPI |
CHEVALLIER Alain Marcel Alfred DoB: 1972-12-05 PoB: 38337 Rives (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
332 Route du Port 38470 Saint-Gervais France | ||
| 5925203 | 72500408 @Company @Persons @UBO @INPI |
CHEVALLIER Alain Marcel Alfred DoB: 1972-12-05 PoB: 38337 Rives (38) France P.Physique Quality: président @OCCRP Alef @WC |
Impasse Pont de la Révérence 38470 Saint-Gervais France | ||
| 7988052 | 491416038 @Company @Persons @UBO @INPI |
DELAUNAY Alban Sylvain Paul DoB: 1972-03-05 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Général Pujo 33240 Saint-Gervais France | ||
| 7988053 | 491416038 @Company @Persons @UBO @INPI |
DELAUNAY Alban Sylvain Paul DoB: 1972-03-05 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Général Pujo 33240 Saint-Gervais France | ||
| 7998576 | 804877256 @Company @Persons @UBO @INPI |
DELAUNAY Alban DoB: 1972-03-05 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Général Pujo 33240 Saint Gervais France | yes @Cadastre @Geotag |
|
| 8037123 | 493586168 @Company @Persons @UBO @INPI |
DELAUNAY Alban Sylvain Paul DoB: 1972-03-05 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Général Purjo 33240 Saint Gervais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11954850 | 450926472 @Company @Persons @UBO @INPI |
CARMAGNOLLE Franck DoB: 1972-04-05 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Allée GONTARD - IMMEUBLE LA SAVOIE 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 13142490 | 814149035 @Company @Persons @UBO @INPI |
LAURENT GROSHAENY Sylviane Paulette Gervais DoB: 1972-04-27 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Favier 77515 Pommeuse France | yes @Cadastre @Geotag |
|
| 13384928 | 504744392 @Company @Persons @UBO @INPI |
CAVE COOPERATIVE DE LA VALDAINE DoB: 301169603 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
26160 ST GERVAIS SUR ROUBION FRANCE | ||
| 13384929 | 504744392 @Company @Persons @UBO @INPI |
CAVE COOPERATIVE DE LA VALDAINE DoB: 301169603 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
26160 ST GERVAIS SUR ROUBION FRANCE | ||
| 15484790 | 389033226 @Company @Persons @UBO @INPI |
PAGET Blandine DoB: 1972-08-11 PoB: 74256 Sallanches (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
635 Route de Saint-Gervais 74920 Combloux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15485442 | 420238271 @Company @Persons @UBO @INPI |
DALLEINNE Pierre-Alexandre DoB: 1972-01-18 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
19 Chemin des Gelinottes 74170 Saint-Gervais-les-Bains France | ||
| 15488408 | 815112115 @Company @Persons @UBO @INPI |
DUCROQUET Charlotte Sophie DoB: 1972-11-08 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Allée Gontard 74170 Saint-Gervais-les-Bains France | ||
| 15489254 | 882592652 @Company @Persons @UBO @INPI |
GODEAU Christophe Joël DoB: 1972-02-19 PoB: 74008 Ambilly (74) France P.Physique Quality: président @OCCRP Alef @WC |
539 Route d'Orsin 74170 Saint-Gervais-les-Bains France | ||
| 15493544 | 483113635 @Company @Persons @UBO @INPI |
HAUDIQUERT DE SMEDT Véronique DoB: 1972-04-30 PoB: 76462 Neufchâtel-en-Bray (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue d'Alincourt 95420 Saint-Gervais FRANCE | ||
| 15515733 | 383490364 @Company @Persons @UBO @INPI |
PAVAGEAU David Pierre Jean DoB: 1972-09-23 PoB: Montaigu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Bouin Bel Air 85230 Saint-Gervais France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.