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 1946-03-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124570 521641779 @Company
@Persons
@UBO
@INPI
TRECOUR Jacques
DoB: 1946-12-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARX DORMOY 93310 Le Pré Saint-Gervais FRANCE
1360124 387510365 @Company
@Persons
@UBO
@INPI
BLARY Jean-Marie Leon
DoB: 1946-03-26
PoB: 02391 JEANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16700 Saint-Gervais FRANCE
1360125 387510365 @Company
@Persons
@UBO
@INPI
BLARY Jean-Marie Leon
DoB: 1946-03-26
PoB: 02391 JEANTES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16700 Saint-Gervais FRANCE
2228222 803955236 @Company
@Persons
@UBO
@INPI
Trigano Serge
DoB: 1946-05-24
PoB: 93061 Le Pré-Saint-Gervais (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
2245575 448413336 @Company
@Persons
@UBO
@INPI
CAUET ANNE MARIE
DoB: 1946-01-18
PoB: PRE ST GERVAIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2447908 332290998 @Company
@Persons
@UBO
@INPI
CARDOUX JEAN NOEL
DoB: 1946-12-18
PoB: 75015 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue du Fbg St Gervais 45600 Sully Sur Loire France
2746015 799373881 @Company
@Persons
@UBO
@INPI
FRANCART MARTY Marie-Joséphe
DoB: 1946-03-23
PoB: 51515 Saint-Remy-Sur-Bussy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Quai 34610 Saint-Gervais-sur-Mare FRANCE yes
@Cadastre
@Geotag
2961699 807220702 @Company
@Persons
@UBO
@INPI
JEANNE Gilbert
DoB: 1946-03-27
PoB: KISBERG (ALLEMAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE MOULIN DE ROUPERROUX 0 72520 ST GERVAIS EN BELIN FRANCE
4984030 452827389 @Company
@Persons
@UBO
@INPI
RIVEIL Jean-Pierre Joseph Gervais
DoB: 1946-04-02
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue PRESIDENT EDOUARD HERRIOT 69150 Décines-Charpieu France
5690300 331706838 @Company
@Persons
@UBO
@INPI
FOUQUERAY Marc
DoB: 1946-03-18
PoB: SAINT GERVAIS EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE 0 72520 SAINT GERVAIS EN BELIN FRANCE
5729687 383332335 @Company
@Persons
@UBO
@INPI
FOUQUERAY Marc
DoB: 1946-03-18
PoB: ST GERVAIS EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE SAINT GERVAIS EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
5757140 419102983 @Company
@Persons
@UBO
@INPI
BOUSQUET Chantal
DoB: 1946-03-16
PoB: SAINT GERVAIS SUR MARE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5844373 480890094 @Company
@Persons
@UBO
@INPI
ROZAND MAIRY Catherine Michelle
DoB: 1946-01-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pierre Mouton 38470 Saint-Gervais France
6406874 518363619 @Company
@Persons
@UBO
@INPI
VIOTTE BUISSON France
DoB: 1946-03-02
PoB: 41212 Saint-Gervais-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Russeil 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6461836 481034247 @Company
@Persons
@UBO
@INPI
PELLETAN CARBONNIERE Raymonde
DoB: 1946-07-13
PoB: 33415 Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Albert Pitres 33000 Bordeaux FRANCE
6461837 481034247 @Company
@Persons
@UBO
@INPI
PELLETAN CARBONNIERE Raymonde
DoB: 1946-07-13
PoB: 33415 Saint-Gervais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Albert Pitres 33000 Bordeaux FRANCE
7122039 479363707 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Paul
DoB: 1946-07-01
PoB: 30256 ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Rhône 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122040 479363707 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Paul
DoB: 1946-07-01
PoB: 30256 ST GERVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Rhône 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991873 498378579 @Company
@Persons
@UBO
@INPI
GERVAIS Marc Raymond
DoB: 1946-03-21
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sablonnières 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
7991874 498378579 @Company
@Persons
@UBO
@INPI
GERVAIS Marc Raymond
DoB: 1946-03-21
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sablonnières 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
8713552 379165798 @Company
@Persons
@UBO
@INPI
MEURDEFROID Pierre
DoB: 1946-12-02
PoB: 63354 ST GERVAIS D AUVERGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Marchadier 63390 Saint-Gervais-d'Auvergne FRANCE
9909561 385261433 @Company
@Persons
@UBO
@INPI
VERRECHIA Christiane
DoB: 1946-05-07
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE COLETTE AUDRY 93310 LE PRE SAINT GERVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210477 425307881 @Company
@Persons
@UBO
@INPI
GERVAIS René Marie Bernard
DoB: 1946-03-03
PoB: 15250 Vebret (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Avenue de la République 15000 Aurillac France
10220717 503559767 @Company
@Persons
@UBO
@INPI
GERVAIS René Marie Bernard
DoB: 1946-03-03
PoB: 15250 Vebret (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Avenue de la République 15000 Aurillac France
10220718 503559767 @Company
@Persons
@UBO
@INPI
GERVAIS René Marie Bernard
DoB: 1946-03-03
PoB: 15250 Vebret (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de la République 15000 Aurillac France
11973092 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Pierre
DoB: 1946-03-29
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Route DU PARC - "LA PIERRRE" 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12781962 353492275 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Jacques
DoB: 1946-03-24
PoB: AVRANCHES (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GERVAIS LA CALADE 13100 AIX EN PROVENCE FRANCE
12781963 353492275 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Jacques
DoB: 1946-03-24
PoB: AVRANCHES (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER GERVAIS LA CALADE 13100 AIX EN PROVENCE FRANCE
12818151 352671754 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Jacques René Pierre
DoB: 1946-03-24
PoB: AURANCHES (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GERVAIS LA CALADE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12818152 352671754 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Jacques René Pierre
DoB: 1946-03-24
PoB: AURANCHES (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER GERVAIS LA CALADE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12901912 791640295 @Company
@Persons
@UBO
@INPI
MORTIER GERVAIS Bernadette
DoB: 1946-11-23
PoB: 08401 Saulces-Champenoises (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 8370 Signy-Montlibert France
13619633 395032279 @Company
@Persons
@UBO
@INPI
GERVAIS Pierre
DoB: 1946-11-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Tilleuls promenade des Isles 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642381 354010688 @Company
@Persons
@UBO
@INPI
RIVIERE Guy
DoB: 1946-11-13
PoB: 61400 Saint Gervais du Perron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Bretagne 61000 Alençon FRANCE
14735935 887551711 @Company
@Persons
@UBO
@INPI
LEFRANC DROMAIN Marie-José, Raymonde, Georgette
DoB: 1946-12-16
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canaloro les Marcassins 20145 Sari-Solenzara FRANCE
15897300 503559767 @Company
@Persons
@UBO
@INPI
GERVAIS René Marie Bernard
DoB: 1946-03-03
PoB: 15250 Vebret (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Avenue de la République 15000 Aurillac France
15897301 503559767 @Company
@Persons
@UBO
@INPI
GERVAIS René Marie Bernard
DoB: 1946-03-03
PoB: 15250 Vebret (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de la République 15000 Aurillac 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.