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 1953-11-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192145 508495413 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
192147 508495413 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
192151 508506730 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Chemin de la Croix Ferlet- le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
192153 508506730 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Chemin de la Croix Ferlet - le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
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
826759 508521143 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Chemin de la Croix Ferlet Le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826760 508521143 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Chemin de la Croix Ferlet Le Chirat 42330 Aveizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352444 792666869 @Company
@Persons
@UBO
@INPI
GERVAIS FILLEUL Marie-Thérèse
DoB: 1953-11-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Romain 16200 Chassors FRANCE yes
@Cadastre
@Geotag
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
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
11421549 438699258 @Company
@Persons
@UBO
@INPI
THERY Georges Charles
DoB: 1953-02-26
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue du Mont Lachat 74170 Saint-Gervais-les-Bains FRANCE yes
@Cadastre
@Geotag
11644226 383780533 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11644227 383780533 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11645807 384992913 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645808 384992913 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657533 409871050 @Company
@Persons
@UBO
@INPI
HERVE VIRICEL Mireille Marie Jeanne
DoB: 1953-08-26
PoB: 63354 Saint-Gervais-d'Auvergne
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE
15599499 792666869 @Company
@Persons
@UBO
@INPI
GERVAIS FILLEUL Marie-Thérèse
DoB: 1953-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint-Romain 16200 Chassors 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.