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 GERVAIS 1945-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195414 401884200 @Company
@Persons
@UBO
@INPI
GROUPE ETIVAL SOLIDARITE TIERS MONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Route De la ferrière 72700 Étival-lès-le-Mans FRANCE
2625105 450743042 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques
DoB: 1945-03-11
PoB: Châtillon Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA MURE - LA BASTIDE DE ROUSSEROLLES 26160 Saint-Gervais-sur-Roubion France
2625106 450743042 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques
DoB: 1945-03-11
PoB: Châtillon Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA MURE - LA BASTIDE DE ROUSSEROLLES 26160 Saint-Gervais-sur-Roubion France
2637313 342940160 @Company
@Persons
@UBO
@INPI
DOLMAZON Yvette Claude
DoB: 1945-12-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
2881821 434975900 @Company
@Persons
@UBO
@INPI
PELLE ALAIN
DoB: 1945-05-25
PoB: PRE ST GERVAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rousselets Chuelles Chateaurenard 45220 CHATEAU RENARD France
4117254 808379424 @Company
@Persons
@UBO
@INPI
LUTAUD PATRON Jeanne Lucienne
DoB: 1945-05-03
PoB: 74236 Saint-Gervais-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Savigny 91420 Morangis FRANCE
4375126 407841188 @Company
@Persons
@UBO
@INPI
CLAVEL Bernard Marie Christian
DoB: 1945-11-21
PoB: SAINT GERVAIS SUR MARE (34)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTELS LA SELVE 12170 REQUISTA FRANCE
4730036 488800517 @Company
@Persons
@UBO
@INPI
GERVAIS GUIOT Nicole
DoB: 1945-07-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Dupré 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730037 488800517 @Company
@Persons
@UBO
@INPI
GERVAIS GUIOT Nicole
DoB: 1945-07-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Dupré 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570388 798807483 @Company
@Persons
@UBO
@INPI
MIOT Jacques Oscar Léon
DoB: 1945-01-04
PoB: Dammartin-en-Goële FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Terres Noires 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5572220 419896089 @Company
@Persons
@UBO
@INPI
HULOT DE COLLART SAINTE MARTHE Gervais
DoB: 1945-12-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henri Barbusse 92300 Levallois-Perret France
5577867 525225074 @Company
@Persons
@UBO
@INPI
HULOT DE COLLART SAINTE MARTHE Gervais
DoB: 1945-12-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit "les Ageos" Sainte-Florence 85140 Essarts en Bocage France
5919461 398115089 @Company
@Persons
@UBO
@INPI
DUBREUIL Alain Elie Adrien
DoB: 1945-02-23
PoB: 74236 Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Plantées Biviers 38330 Saint-Ismier France
7363469 753229004 @Company
@Persons
@UBO
@INPI
GERVAIS Thérèse Jeanne
DoB: 1945-03-04
PoB: 30218 ROCHEGUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Guilhem de Poitiers 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7553515 423779818 @Company
@Persons
@UBO
@INPI
BERGER Alain
DoB: 1945-02-03
PoB: 34260 St-Gervais sur mare FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue des Gémeaux les Chênes Verts la Bouverie 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
7759194 828311282 @Company
@Persons
@UBO
@INPI
DESGRANGES Georges
DoB: 1945-06-13
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence du Val Fleuri 41350 Saint-Gervais-la-Forêt FRANCE
7759195 828311282 @Company
@Persons
@UBO
@INPI
DESGRANGES Georges
DoB: 1945-06-13
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Residence du Val Fleuri 41350 Saint-Gervais-la-Forêt FRANCE
7760844 414748269 @Company
@Persons
@UBO
@INPI
LEPLAT LESCURE Claude Jeanne Andree
DoB: 1945-03-19
PoB: PRE SAINT GERVAIS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE SEUR 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762261 378861850 @Company
@Persons
@UBO
@INPI
LEPLAT LESCURE Claude Jeanne Andree
DoB: 1945-03-19
PoB: PRE SAINT GERVAIS (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RTE DE SEUR 41120 LES MONTILS FRANCE
8752095 493498414 @Company
@Persons
@UBO
@INPI
DESARMENIEN Paul
DoB: 1945-03-19
PoB: 63067 LA CELLETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA POSTE 63390 ST GERVAIS D AUVERGNE FRANCE yes
@Cadastre
@Geotag
9705622 315028993 @Company
@Persons
@UBO
@INPI
PENEAU GERVAIS Anne Monique Jacqueline Marie-Joseph
DoB: 1945-10-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALCIDE DE BEAUCHENE 56100 LORIENT FRANCE
9838916 433238821 @Company
@Persons
@UBO
@INPI
PERSIN GAUDION Jocelyne Roberte
DoB: 1945-03-29
PoB: 02468 MARLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 14 JUILLET LE PRE SAINT GERVAIS 93000 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414278 342245032 @Company
@Persons
@UBO
@INPI
GERVAIS ROUCHIER Anne-Marie
DoB: 1945-09-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA DIVISION LECLERC 92310 Sèvres FRANCE
12414279 342245032 @Company
@Persons
@UBO
@INPI
GERVAIS ROUCHIER Anne-Marie
DoB: 1945-09-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE LA DIVISION LECLERC 92310 Sèvres FRANCE
13138717 344555560 @Company
@Persons
@UBO
@INPI
COSSON LAUDE Daniele Marie Henriette
DoB: 1945-11-16
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Faidherbe 93310 Le Pré-Saint-Gervais France
15742259 753229004 @Company
@Persons
@UBO
@INPI
GERVAIS Thérèse Jeanne
DoB: 1945-03-04
PoB: 30218 Rochegude (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Parc des Roses-Bâtiment A3-Apt 55 23 Avenue Saint-Lazare 34000 Montpellier FRANCE 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.