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 1952-04-22 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13675 | 401007802 @Company @Persons @UBO @INPI |
JOIN GERVAIS Catherine DoB: 1952-04-19 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue des Bénédictins 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 13676 | 401007802 @Company @Persons @UBO @INPI |
JOIN GERVAIS Catherine DoB: 1952-04-19 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue des Bénédictins 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 2244455 | 812675346 @Company @Persons @UBO @INPI |
Nisse Martine DoB: 1952-11-11 PoB: 59346 Lezennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue des Marronniers 93310 Le Pré-Saint-Gervais France | ||
| 2493150 | 354082299 @Company @Persons @UBO @INPI |
DE MAGNITOT ETIENNE JEAN MARIE RAOUL DoB: 1952-03-19 PoB: SAINT GERVAIS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Saint Gervais 95420 Magny en Vexin France | ||
| 2666019 | 538730912 @Company @Persons @UBO @INPI |
SARRET ACQUARONE Françoise Marie-Louise Michèle DoB: 1952-10-20 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Route de Saint-Gervais 26200 Montélimar France | ||
| 2666020 | 538730912 @Company @Persons @UBO @INPI |
SARRET ACQUARONE Françoise Marie-Louise Michèle DoB: 1952-10-20 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Route de Saint-Gervais 26200 Montélimar France | ||
| 3109742 | 389876459 @Company @Persons @UBO @INPI |
DIVOL Jean Pierre DoB: 1952-04-07 PoB: 30202 Pont-Saint-Esprit (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
30200 Saint-Gervais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3129017 | 409872777 @Company @Persons @UBO @INPI |
SANZ JAMMES Marie Christine DoB: 1952-03-28 PoB: 34260 Saint-Gervais-sur-Mare (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Denfert-Rochereau 30220 Aigues-Mortes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3770624 | 340364215 @Company @Persons @UBO @INPI |
GERVAIS Patrick Gaston Pierre DoB: 1952-09-08 PoB: TROYES P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 AV. FOCH 52000 CHAUMONT FRANCE | ||
| 5544054 | 786379610 @Company @Persons @UBO @INPI |
PONTOIZEAU Narcisse Clément DoB: 1952-09-22 PoB: ST GERVAIS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue du Pré du Temple 85230 Saint-Gervais France | ||
| 5576490 | 818856718 @Company @Persons @UBO @INPI |
PONTOIZEAU Narcisse DoB: 1952-09-22 PoB: 85221 Saint-Gervais (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue du Pré du Temple 85230 Saint-Gervais France | ||
| 5729688 | 383332335 @Company @Persons @UBO @INPI |
FOUQUERAY Paul DoB: 1952-10-22 PoB: ST GERVAIS EN BELIN 72 P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DU CHATEAU 72120 SAINT CALAIS FRANCE | ||
| 7374570 | 509137451 @Company @Persons @UBO @INPI |
SABATIER POULAIN Eliane Marie-Jeanne DoB: 1952-05-01 PoB: 34260 Saint-Gervais-Sur-Mare FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Lakanal 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 7374571 | 509137451 @Company @Persons @UBO @INPI |
SABATIER POULAIN Eliane Marie-Jeanne DoB: 1952-05-01 PoB: 34260 Saint-Gervais-Sur-Mare FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Lakanal 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 7832374 | 487931032 @Company @Persons @UBO @INPI |
LAPEYRE Gerard DoB: 1952-08-22 PoB: 94076 Villejuif (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
93 Chemin DU FRENEY 74170 Saint-Gervais-les-Bains FRANCE | ||
| 10834649 | 341955953 @Company @Persons @UBO @INPI |
LANTERNE Claude Gervais Gérard DoB: 1952-04-27 PoB: 80435 Hesbécourt (80) France P.Physique Quality: président @OCCRP Alef @WC |
32 Rue DE FLANDRE 80700 Liancourt-Fosse France | ||
| 11279662 | 529939233 @Company @Persons @UBO @INPI |
GERVAIS Luc DoB: 1952-04-22 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Neuve 50310 Le Ham FRANCE | yes @Cadastre @Geotag |
|
| 11280584 | 524110756 @Company @Persons @UBO @INPI |
GERVAIS Luc DoB: 1952-04-22 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Neuve 50310 Le Ham FRANCE | ||
| 11285018 | 508973054 @Company @Persons @UBO @INPI |
GERVAIS Luc, Jean, Felix DoB: 1952-04-22 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue Neuve 50310 Le Ham FRANCE | yes @Cadastre @Geotag |
|
| 11290389 | 499490787 @Company @Persons @UBO @INPI |
GERVAIS Luc Jean Felix DoB: 1952-04-22 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE NEUVE 50310 LE HAM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11398971 | 311997563 @Company @Persons @UBO @INPI |
SIMON GERVAIS, LOUIS, ARSENE DoB: 1952-01-17 PoB: 60237 Fléchy P.Physique Quality: Associé @OCCRP Alef @WC |
22 Route de saint andré 27000 Evreux FRANCE | ||
| 11995389 | 791594088 @Company @Persons @UBO @INPI |
BALLET Jean-Jacques Hugues DoB: 1952-07-22 PoB: 69386 Lyon 6(69) France P.Physique Quality: président @OCCRP Alef @WC |
138 Rue du Mont Blanc 74170 Saint-Gervais-les-Bains France | ||
| 13410798 | 533767281 @Company @Persons @UBO @INPI |
GERVAIS CLAIRBOIS Catherine DoB: 1952-08-22 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 impasse Alexandre Calvet 84000 Avignon 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:
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.