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 1950-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111953 409880317 @Company
@Persons
@UBO
@INPI
SATONAY Jean Louis
DoB: 1950-04-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue du Vieux Pont 74170 Saint-Gervais-les-Bains France
177993 753801323 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1950-09-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence du Val Fleuri 41350 Saint-Gervais-la-Forêt France yes
@Cadastre
@Geotag
1004044 380573915 @Company
@Persons
@UBO
@INPI
SATONAY Jean-Louis Pierre
DoB: 1950-04-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Vieux Pont 74170 Saint-Gervais-les-Bains France
1005836 409880317 @Company
@Persons
@UBO
@INPI
SATONAY Jean Louis
DoB: 1950-04-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue du Vieux Pont 74170 Saint-Gervais-les-Bains France
3476822 753801323 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1950-09-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence du Val Fleuri 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
5570386 798807483 @Company
@Persons
@UBO
@INPI
BOUILLOT MIOT Liliane Renée
DoB: 1950-07-25
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Noires 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5570387 798807483 @Company
@Persons
@UBO
@INPI
BOUILLOT MIOT Liliane Renée
DoB: 1950-07-25
PoB: Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Terres Noires 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5718880 786293696 @Company
@Persons
@UBO
@INPI
GERVAIS Bernard
DoB: 1950-03-02
PoB: DISSAY SOUS COURCILLON
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 AV. JEAN JAURES 72500 CHATEAU DU LOIR FRANCE
6520378 510248867 @Company
@Persons
@UBO
@INPI
GERVAIS DANAN Marie-France
DoB: 1950-02-25
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Esprit des Lois 33000 Bordeaux FRANCE
6520379 510248867 @Company
@Persons
@UBO
@INPI
GERVAIS DANAN Marie-France
DoB: 1950-02-25
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Esprit des Lois 33000 Bordeaux FRANCE
7015717 453346488 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel
DoB: 1950-04-25
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 RUE HENRI BONNIN 36400 MONTGIVRAY FRANCE
7019265 419398110 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel
DoB: 1950-04-25
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE HENRI BONNIN 36400 MONTGIVRAY FRANCE
7999803 503194631 @Company
@Persons
@UBO
@INPI
MARSAUD Jacques René Jean
DoB: 1950-02-13
PoB: 41212 Saint-Gervais-la-Forêt (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Légion d'Honneur 93200 Saint-Denis France
8008273 479816100 @Company
@Persons
@UBO
@INPI
ROY COUSSEAU Marie Chantal Brigitte
DoB: 1950-06-25
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Vivier des Landes 37130 Mazières-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008274 479816100 @Company
@Persons
@UBO
@INPI
ROY COUSSEAU Marie Chantal Brigitte
DoB: 1950-06-25
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Vivier des Landes 37130 Mazières-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775105 334782307 @Company
@Persons
@UBO
@INPI
GERVAIS BLANC Françoise
DoB: 1950-09-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE ROCHE BONNET 63400 CHAMALIERES FRANCE
8775106 334782307 @Company
@Persons
@UBO
@INPI
GERVAIS BLANC Françoise
DoB: 1950-09-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE ROCHE BONNET 63400 CHAMALIERES FRANCE
9632463 338676513 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel
DoB: 1950-04-25
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ALLOIS 87000 LIMOGES FRANCE
11472607 15950017 @Company
@Persons
@UBO
@INPI
VILLE DE DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21000 DIJON FRANCE
11954505 409880317 @Company
@Persons
@UBO
@INPI
SATONAY Jean Louis
DoB: 1950-04-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Vieux Pont 74170 Saint-Gervais-les-Bains France
11997341 379926041 @Company
@Persons
@UBO
@INPI
SATONAY Jean Louis
DoB: 1950-04-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Vieux Pont 74170 Saint-Gervais-les-Bains 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.