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 1949-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211262 449832849 @Company
@Persons
@UBO
@INPI		 FRANCE Marie-christine
DoB: 1949-07-09
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12/20 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
1548681 753695352 @Company
@Persons
@UBO
@INPI		 PREVOST GAUDIN GEvelyne Fernande Henriette
DoB: 1949-12-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue Robert Guesnier 95420 Saint-Gervais FRANCE
3945418 327202701 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jean-Claude
DoB: 1949-03-09
PoB: PRE ST GERVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AVE THERESE VILLA PATRICIA 6000 NICE FRANCE
7037098 808278949 @Company
@Persons
@UBO
@INPI		 GERVAIS Didier, Paul, Luc
DoB: 1949-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Ninets 36300 Ruffec FRANCE
7038555 789340734 @Company
@Persons
@UBO
@INPI		 GERVAIS Didier
DoB: 1949-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Miniers 36300 Le blanc FRANCE
7038556 789340734 @Company
@Persons
@UBO
@INPI		 GERVAIS Didier
DoB: 1949-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Miniers 36300 Le blanc FRANCE
7327889 507798726 @Company
@Persons
@UBO
@INPI		 RICARD Josiane Jacqueline
DoB: 1949-01-09
PoB: 16324 Saint-Gervais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue des Gabians 34750 Villeneuve-les-Maguelone FRANCE
7750018 398547026 @Company
@Persons
@UBO
@INPI		 CORBIER Catherine Marcelle
DoB: 1949-12-07
PoB: 41031 CELLETTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE
10728231 538144270 @Company
@Persons
@UBO
@INPI		 GERVAIS Didier
DoB: 1949-06-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Avenue du Roi Albert 1er Résidence le Tremynfa 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10728232 538144270 @Company
@Persons
@UBO
@INPI		 GERVAIS Didier
DoB: 1949-06-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue du Roi Albert 1er Résidence le Tremynfa 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13775297 789436946 @Company
@Persons
@UBO
@INPI		 GERVAIS Georges, Sabin
DoB: 1949-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 avenue Maurice Bishop Quartier Sainte-Thérèse 97200 Fort-de-France France
15750344 311482343 @Company
@Persons
@UBO
@INPI		 UNION DES INDUSTRIES METALLURGIQUES ELECTRIQUES ET CONNEXES DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 19 Rue des Bergers 38000 Grenoble 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.