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 1953-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080580 380774075 @Company
@Persons
@UBO
@INPI
GIAOUI Hervé, Joseph
DoB: 1953-07-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 Rue Jacquard 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1092200 490435021 @Company
@Persons
@UBO
@INPI
LEBEE Emmanuelle
DoB: 1953-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DU PRE SAINT GERVAIS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1092201 490435021 @Company
@Persons
@UBO
@INPI
LEBEE Emmanuelle
DoB: 1953-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU PRE SAINT GERVAIS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1101090 537612608 @Company
@Persons
@UBO
@INPI
GLONEK Alain
DoB: 1953-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Marx Dormoy 93310 Le Pré Saint-Gervais FRANCE
1176141 443710504 @Company
@Persons
@UBO
@INPI
COHEN René
DoB: 1953-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DANTON Boite 41 93310 Le Pré Saint-Gervais FRANCE
1176142 443710504 @Company
@Persons
@UBO
@INPI
COHEN René
DoB: 1953-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DANTON Boite 41 93310 Le Pré Saint-Gervais FRANCE
1369967 434585170 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick André
DoB: 1953-01-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis des Tuffas 16110 Rancogne FRANCE
1383418 339059578 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick André
DoB: 1953-01-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis des Tuffas 16110 Rancogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383419 339059578 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick André
DoB: 1953-01-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis des Tuffas 16110 Rancogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387036 400166070 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick André
DoB: 1953-01-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis des Tuffas 16110 Rancogne FRANCE
1387037 400166070 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick André
DoB: 1953-01-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis des Tuffas 16110 Rancogne FRANCE
2665987 817700867 @Company
@Persons
@UBO
@INPI
HUGUES Roland Alain Guy
DoB: 1953-01-02
PoB: 26138 La Garde-Adhémar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Remparts 26160 Saint-Gervais-sur-Roubion France
2665988 817700867 @Company
@Persons
@UBO
@INPI
HUGUES Roland Alain Guy
DoB: 1953-01-02
PoB: 26138 La Garde-Adhémar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Remparts 26160 Saint-Gervais-sur-Roubion France
3208382 477765960 @Company
@Persons
@UBO
@INPI
GERVAIS NAHMANI Martine Jacqueline Andrée
DoB: 1953-01-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Faisanderie 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208383 477765960 @Company
@Persons
@UBO
@INPI
GERVAIS NAHMANI Martine Jacqueline Andrée
DoB: 1953-01-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Faisanderie 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108474 442819140 @Company
@Persons
@UBO
@INPI
GERVAIS Claude Pierre Albert
DoB: 1953-01-11
PoB: Saulx-les-Chartreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande Rue 91290 Arpajon FRANCE
4108475 442819140 @Company
@Persons
@UBO
@INPI
GERVAIS Claude Pierre Albert
DoB: 1953-01-11
PoB: Saulx-les-Chartreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande Rue 91290 Arpajon FRANCE
4115988 790794606 @Company
@Persons
@UBO
@INPI
GERVAIS Claude Pierre Albert
DoB: 1953-01-11
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande Rue 91290 Arpajon FRANCE
4116959 319587499 @Company
@Persons
@UBO
@INPI
MME GERVAIS CATHERINE MARIE GEORGETTE
DoB: 1953-01-05
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRANDE RUE 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117241 521072124 @Company
@Persons
@UBO
@INPI
GERVAIS Claude Pierre Albert
DoB: 1953-01-11
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Grande Rue 91290 Arpajon FRANCE
4117242 521072124 @Company
@Persons
@UBO
@INPI
PHARMACIE GERVAIS
DoB: 442819140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Grande Rue 91290 Arpajon FRANCE
6670081 451510234 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean-Luc Claude Camille
DoB: 1953-02-15
PoB: 71219 Gigny-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Roger Goubault 86230 Saint Gervais Trois Clochers FRANCE
8942463 434851564 @Company
@Persons
@UBO
@INPI
COUTON Claude Henri René
DoB: 1953-05-15
PoB: ST GERVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Godinière 35150 Brie FRANCE yes
@Cadastre
@Geotag
8942464 434851564 @Company
@Persons
@UBO
@INPI
COUTON Claude Henri René
DoB: 1953-05-15
PoB: ST GERVAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Godinière 35150 Brie FRANCE yes
@Cadastre
@Geotag
11982422 753651504 @Company
@Persons
@UBO
@INPI
BAILLY DESBIOLLES Michèle Françoise
DoB: 1953-11-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
11982424 753651504 @Company
@Persons
@UBO
@INPI
BAILLY DESBIOLLES Michèle Françoise
DoB: 1953-11-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
16107953 490674090 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Chirat 234 Chemin de la Croix Ferlet 42330 Aveizieux 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.