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 1978-12-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1120662 | 824122352 @Company @Persons @UBO @INPI |
MECHAREK Mejdi DoB: 1978-10-16 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE | ||
| 2595038 | 525310462 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES Carlos Manuel DoB: 1978-03-12 PoB: Tonda Tondela Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
88 Route de Saint-Gervais Centre Aéré 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4664419 | 523427854 @Company @Persons @UBO @INPI |
DUROY-DUGUET Nicolas, Dominique, Gervais DoB: 1978-09-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin de Vence Magagnosc 6130 Grasse FRANCE | ||
| 4664420 | 523427854 @Company @Persons @UBO @INPI |
DUROY-DUGUET Nicolas, Dominique, Gervais DoB: 1978-09-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de Vence Magagnosc 6130 Grasse FRANCE | ||
| 5015701 | 810583583 @Company @Persons @UBO @INPI |
LUPO David DoB: 1978-03-12 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Gervais Bussière 69100 Villeurbanne France | ||
| 5057155 | 511867186 @Company @Persons @UBO @INPI |
LEVIF Maxime DoB: 1978-07-12 PoB: 03310 Vichy (03) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
180 Chemin Du TMB 74170 Saint-Gervais-les-Bains France | ||
| 7734348 | 528560345 @Company @Persons @UBO @INPI |
BOULANGER Christophe Serge Ludovic DoB: 1978-10-30 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Sablon 72120 Saint-Gervais-de-Vic FRANCE | yes @Cadastre @Geotag |
|
| 8744268 | 815156567 @Company @Persons @UBO @INPI |
HORN Bruno DoB: 1978-10-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Fontaine de la Ville 63390 Saint-Gervais-d'Auvergne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8744269 | 815156567 @Company @Persons @UBO @INPI |
HORN Bruno DoB: 1978-10-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue de la Fontaine de la Ville 63390 Saint-Gervais-d'Auvergne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8872508 | 803557511 @Company @Persons @UBO @INPI |
GERVAIS Cécile DoB: 1978-12-10 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée d'Hennebont 35700 Rennes FRANCE | ||
| 8872509 | 803557511 @Company @Persons @UBO @INPI |
GERVAIS Cécile DoB: 1978-12-10 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Allée d'Hennebont 35700 Rennes FRANCE | ||
| 8962068 | 803766930 @Company @Persons @UBO @INPI |
GERVAIS Cécile DoB: 1978-12-10 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée d'Hennebont 35700 Rennes FRANCE | ||
| 8962069 | 803766930 @Company @Persons @UBO @INPI |
GERVAIS Cécile DoB: 1978-12-10 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Allée d'Hennebont 35700 Rennes FRANCE | ||
| 11994171 | 808452379 @Company @Persons @UBO @INPI |
WEBB PILOD Joséphine DoB: 1978-10-16 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin des Ecoliers 74170 Saint-Gervais-les-Bains France | ||
| 12811875 | 512159971 @Company @Persons @UBO @INPI |
FUXA Pierre-Jean DoB: 1978-07-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
580 chemin des Gervais Campagne Saint-Georges 13090 Aix-en-Provence FRANCE | ||
| 13366244 | 813974995 @Company @Persons @UBO @INPI |
MARTINACHE Guillaume DoB: 1978-06-12 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Gervais 30200 Bagnols-sur-Cèze FRANCE | ||
| 14163986 | 883788234 @Company @Persons @UBO @INPI |
Tarchouna Ahmed DoB: 06/10/1978 PoB: SFAX TUNISIE P. Physiqu Quality: Président @OCCRP Alef @WC |
19 rue Andre Joineau Le Pre St Gervais Pré-Saint-Gervais 93310 LE PRE ST 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.