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 1953-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309656 352128011 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Luc Gervais Claude
DoB: 1953-07-03
PoB: 12258 La Salvetat-Peyralès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Agudes 31770 Colomiers France
309657 352128011 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Luc Gervais Claude
DoB: 1953-07-03
PoB: 12258 La Salvetat-Peyralès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Agudes 31770 Colomiers France
779034 342863792 @Company
@Persons
@UBO
@INPI
OVEJERO GARBAR Béatrice Mauricette Angèle
DoB: 1953-03-08
PoB: 41150 MONT PRES CHAMBORD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES LANDIERS 41350 ST GERVAIS LA FORET FRANCE
1194180 817640808 @Company
@Persons
@UBO
@INPI
SANTAMARIA José
DoB: 1953-03-28
PoB: MANDAVIA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place du Général Leclerc 93310 Le Pré Saint-Gervais FRANCE
1194181 817640808 @Company
@Persons
@UBO
@INPI
SANTAMARIA José
DoB: 1953-03-28
PoB: MANDAVIA ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Place du Général Leclerc 93310 Le Pré Saint-Gervais FRANCE
1197975 453836066 @Company
@Persons
@UBO
@INPI
COHEN René, Paul, Emile
DoB: 1953-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Colette Audry 93310 Le Pré Saint-Gervais FRANCE
1197976 453836066 @Company
@Persons
@UBO
@INPI
COHEN René, Paul, Emile
DoB: 1953-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Colette Audry 93310 Le Pré Saint-Gervais FRANCE
1221466 315844092 @Company
@Persons
@UBO
@INPI
PEJAUDIER hervé
DoB: 1953-10-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE
1379399 393436142 @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
1380796 377571377 @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
1380797 377571377 @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
5887769 525041208 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel Pierre Clément Victor
DoB: 1953-03-12
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Villeneuve C15 Résidence de l'Orée du Parc 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5887771 525041208 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel Pierre Clément Victor
DoB: 1953-03-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Villeneuve C15 Résidence de l'Orée du Parc 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6625182 424380871 @Company
@Persons
@UBO
@INPI
CAVALLIER Jean-François Maxime Charles
DoB: 1953-03-12
PoB: SAINTE SUZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Meschinière 86230 Saint Gervais Trois Clochers FRANCE
6633860 398242057 @Company
@Persons
@UBO
@INPI
BASTARD HERIGAULT Annick Fernande Elise
DoB: 1953-11-21
PoB: ST GERVAIS LES TROIS CLOCHERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Marselon "Le Petit Neuville" 86200 Nueil-sous-Faye FRANCE
6641253 404097677 @Company
@Persons
@UBO
@INPI
LUCET Patrice
DoB: 1953-03-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "La Grand'Maison" 86230 Saint Gervais Trois Clochers FRANCE
6646841 501983431 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean-Luc Claude Camille
DoB: 1953-02-15
PoB: 71219 Gigny-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Rue Roger Goubault 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646881 450085436 @Company
@Persons
@UBO
@INPI
CAVALLIER Jean-François Maxime Charles
DoB: 1953-03-12
PoB: 53255 Sainte-Suzanne-et-Chammes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Meschinière 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646882 450085436 @Company
@Persons
@UBO
@INPI
CAVALLIER Jean-François Maxime Charles
DoB: 1953-03-12
PoB: 53255 Sainte-Suzanne-et-Chammes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Meschinière 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749544 342863792 @Company
@Persons
@UBO
@INPI
OVEJERO GARBAR Beatrice Mauricette Angele
DoB: 1953-03-08
PoB: 41150 MONT PRES CHAMBORD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES LANDIERS 41350 ST GERVAIS LA FORET FRANCE
8168389 352128011 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Luc Gervais Claude
DoB: 1953-07-03
PoB: 12258 La Salvetat-Peyralès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Agudes 31770 Colomiers France
9292961 502716608 @Company
@Persons
@UBO
@INPI
DEMAREST Gervais Alexandre Gaston
DoB: 1953-12-17
PoB: 76221 DROSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement des Charmilles 76370 Ancourt FRANCE
11995140 498417252 @Company
@Persons
@UBO
@INPI
CHAPUIS PERRIN Jeanne-Françoise
DoB: 1953-02-14
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES MONTS ROSSET D EN HAUT - CHALET LE CAP ROSSET LE BETTEX 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
13536124 413138033 @Company
@Persons
@UBO
@INPI
FOURDINIER Henri Gervais Gérard
DoB: 1953-07-12
PoB: 80566 Fieffes-Montrelet (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Bonneville 80670 Fieffes-Montrelet 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.