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 1954-01-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191790 824261093 @Company
@Persons
@UBO
@INPI
KLIBANER Serge
DoB: 1954-01-30
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Danton 93310 Le Pré Saint-Gervais FRANCE
6360889 794152777 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Paul
DoB: 1954-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin d'Ornon 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513244 428823850 @Company
@Persons
@UBO
@INPI
GERVAIS Jean Paul Lucien
DoB: 1954-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin D ORNON 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182397 488968322 @Company
@Persons
@UBO
@INPI
GERVAIS FONQUERGNE Yvette Marie
DoB: 1954-01-27
PoB: 31048 Baziège (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Phare 31450 Baziège France yes
@Cadastre
@Geotag
8182398 488968322 @Company
@Persons
@UBO
@INPI
GERVAIS FONQUERGNE Yvette Marie
DoB: 1954-01-27
PoB: 31048 Baziège (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Phare 31450 Baziège France yes
@Cadastre
@Geotag
9298118 491450185 @Company
@Persons
@UBO
@INPI
GUILBERT GERVAIS Odile Odette Louise
DoB: 1954-05-30
PoB: 14620 ST MARTIN AUX CHARTRAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU MARAIS 14130 ST MARTIN AUX CHARTRAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298119 491450185 @Company
@Persons
@UBO
@INPI
GUILBERT GERVAIS Odile Odette Louise
DoB: 1954-05-30
PoB: 14620 ST MARTIN AUX CHARTRAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU MARAIS 14130 ST MARTIN AUX CHARTRAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11991516 315547356 @Company
@Persons
@UBO
@INPI
PEILLEX Jean-Marc
DoB: 1954-05-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
383 Route du Parc 74170 Saint-Gervais-les-Bains France
14171199 824261093 @Company
@Persons
@UBO
@INPI
KLIBANER SERGE
DoB: 30/01/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 93310 Le Pré-Saint-Gervais France
14745022 794152777 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Paul
DoB: 1954-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin d'Ornon 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800937 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Claudette
DoB: 1954-06-20
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue de la Gare Le Fayet 74190 ST GERVAIS LES BAINS FRANCE
14800938 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Claudette
DoB: 1954-06-20
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue de la Gare Le Fayet 74190 ST GERVAIS LES BAINS FRANCE
16172055 398973891 @Company
@Persons
@UBO
@INPI
SERCKI Jean-Rémy
DoB: 1954-01-25
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Montée De la Forclaz 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16172056 398973891 @Company
@Persons
@UBO
@INPI
SERCKI Jean-Rémy
DoB: 1954-01-25
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Montée De la Forclaz 74170 Saint-Gervais-les-Bains 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:

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.