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 1954-04-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083901 504017039 @Company
@Persons
@UBO
@INPI
BONNEAU Patricia
DoB: 1954-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GUTENBERG 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1083902 504017039 @Company
@Persons
@UBO
@INPI
BONNEAU Patricia
DoB: 1954-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue GUTENBERG 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1171215 432064046 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Dominique
DoB: 1954-10-20
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Belvédère 93310 Le Pré Saint-Gervais FRANCE
1364266 377907910 @Company
@Persons
@UBO
@INPI
FONROUGE Yves Maurice Pierre
DoB: 1954-07-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Au Pré 33240 Saint-Gervais FRANCE
1364267 377907910 @Company
@Persons
@UBO
@INPI
FONROUGE Yves Maurice Pierre
DoB: 1954-07-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
Au Pré 33240 Saint-Gervais FRANCE
2264885 388074916 @Company
@Persons
@UBO
@INPI
BENDAVID JACQUES
DoB: 1954-11-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Faidherbe 93310 Le Pre Saint Gervais France yes
@Cadastre
@Geotag
2452456 383598828 @Company
@Persons
@UBO
@INPI
OULDALI ALI
DoB: 1954-12-28
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Belvedere 93310 Le Pre Saint Gervais France
2598620 444652846 @Company
@Persons
@UBO
@INPI
GENSEL Patrick Marcel
DoB: 1954-08-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier RUTY - ROUTE DE SAINT GERVAIS 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609267 325380343 @Company
@Persons
@UBO
@INPI
GIRARD Francis
DoB: 1954-07-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26160 Saint-Gervais-sur-Roubion France
2654374 442969754 @Company
@Persons
@UBO
@INPI
GENSEL Patrick Marcel
DoB: 1954-08-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier RUTY - ROUTE DE SAINT GERVAIS 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670212 345399026 @Company
@Persons
@UBO
@INPI
GENSEL Patrick
DoB: 1954-08-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint-Gervais Les Grands Joncs 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848404 394411813 @Company
@Persons
@UBO
@INPI
DAVOINE ABBE Claudette Elise
DoB: 1954-06-20
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de la Gare LE FAYET 74190 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
5018225 808415129 @Company
@Persons
@UBO
@INPI
DAVOINE ABBE Claudette Elise
DoB: 1954-06-20
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de la Gare LE FAYET 74190 Saint-Gervais-les-Bains France
5018226 808415129 @Company
@Persons
@UBO
@INPI
DAVOINE ABBE Claudette Elise
DoB: 1954-06-20
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Gare LE FAYET 74190 Saint-Gervais-les-Bains France
5062267 495327306 @Company
@Persons
@UBO
@INPI
GERVAIS Dominique André
DoB: 1954-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 ter Rue Saint-Gervais 69008 Lyon France
6647257 819242181 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6647258 819242181 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6650342 382775138 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650764 404468878 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE
6650765 404468878 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE
6657306 392413159 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6657307 392413159 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place du Marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6662447 440366839 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Chateau 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6662448 440366839 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place du Chateau 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6830234 393681937 @Company
@Persons
@UBO
@INPI
GERVAIS Guy
DoB: 1954-04-26
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du marché 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633550 381621127 @Company
@Persons
@UBO
@INPI
DAVOINE Claudette Elise
DoB: 1954-06-20
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de la Gare Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
13633551 381621127 @Company
@Persons
@UBO
@INPI
DAVOINE Claudette Elise
DoB: 1954-06-20
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Gare Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
13682043 340029545 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Caussidières 31560 Nailloux France
15673961 440366839 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Chateau Couhé 86700 VALENCE EN POITOU France
15673962 440366839 @Company
@Persons
@UBO
@INPI
GERVAIS Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place du Chateau Couhé 86700 VALENCE EN POITOU France
15893616 382775138 @Company
@Persons
@UBO
@INPI
Gervais Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léopold Thezard 86000 Poitiers France yes
@Cadastre
@Geotag
15893617 382775138 @Company
@Persons
@UBO
@INPI
Gervais Guy Marie Hubert Fernand
DoB: 1954-04-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Léopold Thezard 86000 Poitiers 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.