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 1954-05-12 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821976 418739728 @Company
@Persons
@UBO
@INPI
MALVOLTI Bruno Gervais Gérard
DoB: 1954-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Franklin 42000 Saint-Étienne France
1226345 419874029 @Company
@Persons
@UBO
@INPI
TREHIN Marie-Hervée
DoB: 1954-03-12
PoB: 56101 Languidic (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
1248510 529337313 @Company
@Persons
@UBO
@INPI
FOUDA Moustafa
DoB: 1954-04-28
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sept Arpents 93310 Le Pré Saint-Gervais FRANCE
1520537 344126008 @Company
@Persons
@UBO
@INPI
GERVAIS JACQUEMIN Martine, Nicole, Jacqueline
DoB: 1954-05-12
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ROMAIN ROLLAND 25300 PONTARLIER FRANCE
1548679 753695352 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry Jean Claude
DoB: 1954-02-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Robert Guesnier 95420 Saint-Gervais FRANCE
1548680 753695352 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry Jean Claude
DoB: 1954-02-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Robert Guesnier 95420 Saint-Gervais FRANCE
1629708 488824665 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry Jean Claude
DoB: 1954-02-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Robert Guesnier 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1629709 488824665 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry Jean Claude
DoB: 1954-02-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Robert Guesnier 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1635249 489216440 @Company
@Persons
@UBO
@INPI
LEBRUN Patrick, Maurice, Louis
DoB: 1954-08-15
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FERNAND JORELLE 95420 Saint-Gervais FRANCE
1741098 408416170 @Company
@Persons
@UBO
@INPI
OULDALI ALI
DoB: 1954-12-28
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue du Belvédère 93310 Le Pre St Gervais France yes
@Cadastre
@Geotag
1820398 433291911 @Company
@Persons
@UBO
@INPI
OULDALI ALI
DoB: 1954-12-28
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Belvédère 93310 Le Pre Saint Gervais France yes
@Cadastre
@Geotag
2098413 808482954 @Company
@Persons
@UBO
@INPI
Bertignac Louis
DoB: 1954-02-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 passage du Trou Marin 93310 Le Pré-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
3855975 449294578 @Company
@Persons
@UBO
@INPI
ONTIVERO Christine Simone
DoB: 1954-12-11
PoB: 34260 Saint-Gervais-sur-Mare (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Avenue de Grande-Bretagne 66000 Perpignan France
4753397 341742740 @Company
@Persons
@UBO
@INPI
LE HASIF ELISABETH MARIE
DoB: 1954-03-28
PoB: UGLAS (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PAUL GERVAIS 75013 Paris FRANCE
5645623 950019869 @Company
@Persons
@UBO
@INPI
BELLANGER Robert
DoB: 1954-12-12
PoB: MAYENNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. ST GERVAIS BREE 53150 FRANCE
5645624 950019869 @Company
@Persons
@UBO
@INPI
BELLANGER Robert
DoB: 1954-12-12
PoB: MAYENNE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. ST GERVAIS BREE 53150 FRANCE
5706715 383547270 @Company
@Persons
@UBO
@INPI
DE SANTOS Jose
DoB: 1954-12-09
PoB: PEDROSO NOVA DE GAIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARDRIERS SAINT GERVAIS EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
5711240 817488828 @Company
@Persons
@UBO
@INPI
DORIZON Gérard
DoB: 1954-12-08
PoB: 72373 Vibraye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Normandie 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711241 817488828 @Company
@Persons
@UBO
@INPI
DORIZON Gérard
DoB: 1954-12-08
PoB: 72373 Vibraye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Normandie 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712094 490940392 @Company
@Persons
@UBO
@INPI
DORIZON Gerard
DoB: 1954-12-08
PoB: 72373 VIBRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DE NORMANDIE 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712095 490940392 @Company
@Persons
@UBO
@INPI
DORIZON Gerard
DoB: 1954-12-08
PoB: 72373 VIBRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DE NORMANDIE 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728855 325568533 @Company
@Persons
@UBO
@INPI
BOUSSARD Didier
DoB: 1954-12-03
PoB: SAINT GERVAIS EN BELIN (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 0 72520 SAINT GERVAIS EN BELIN FRANCE
5736778 395156888 @Company
@Persons
@UBO
@INPI
BOUSSARD Didier
DoB: 1954-12-05
PoB: SAINT GERVAIS EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 72220 SAINT GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
5823111 538734229 @Company
@Persons
@UBO
@INPI
SMANIOTTO GERVAIS Dominique Marie-Odile
DoB: 1954-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Clos des Cyclamens 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
5823112 538734229 @Company
@Persons
@UBO
@INPI
SMANIOTTO GERVAIS Dominique Marie-Odile
DoB: 1954-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Clos des Cyclamens 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
6355649 503829715 @Company
@Persons
@UBO
@INPI
GERVAIS Alain
DoB: 1954-12-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de barbicadge 33610 Canéjan FRANCE
6451234 331940866 @Company
@Persons
@UBO
@INPI
GERVAIS Alain
DoB: 1954-12-24
PoB: Montluçon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin DE BARBICADGE 33610 Canéjan FRANCE
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
7464695 493371900 @Company
@Persons
@UBO
@INPI
GERVAIS Michel
DoB: 1954-11-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BD JEAN JAURES 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985652 380359125 @Company
@Persons
@UBO
@INPI
GERVAIS ROBERT Martine Michelle Noëlle
DoB: 1954-12-08
PoB: 37061 CHARNIZAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Benestières 37290 Charnizay France
7989181 802832683 @Company
@Persons
@UBO
@INPI
GERVAIS ROBERT Martine
DoB: 1954-12-08
PoB: 37061 Charnizay (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Benestières 37290 Charnizay France
8316682 531718385 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530896 791075419 @Company
@Persons
@UBO
@INPI
JACOULOT COURTOT Evelyne, Michèle
DoB: 1954-12-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Rapilles 71350 Saint-Gervais-En-Vallière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455416 433106978 @Company
@Persons
@UBO
@INPI
REY LESCURE GONZALES Christine Simone
DoB: 1954-05-10
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse de Saint-Gervais 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590315 353220882 @Company
@Persons
@UBO
@INPI
LEBRUN Patrick Maurice Louis
DoB: 1954-08-15
PoB: MAGNY EN VEXIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Fernand Jorelle 95420 Saint-Gervais France
9634746 414728642 @Company
@Persons
@UBO
@INPI
FERAND Bruno Gervais
DoB: 1954-07-12
PoB: 19121 LUBERSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINSAC 87500 SAINT YRIEIX LA PERCHE FRANCE
10442538 482012663 @Company
@Persons
@UBO
@INPI
DOCQUIERT Bernard Gervais
DoB: 1954-05-24
PoB: 59249 FOURMIES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
439 RUE du Président De Gaulle 59262 Sainghin-en-Mélantois FRANCE
11639643 418739728 @Company
@Persons
@UBO
@INPI
MALVOLTI Bruno Gervais Gérard
DoB: 1954-04-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Franklin 42000 Saint-Étienne FRANCE
11675145 351014295 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Jean Pierre
DoB: 1954-02-08
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Elisé Gervais 42000 Saint-Etienne FRANCE
11871562 379519150 @Company
@Persons
@UBO
@INPI
COGET Gervais Charles Pierre
DoB: 1954-12-27
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue UE DU PRADO LE GRAND PAVOIS N.1102 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973109 484670195 @Company
@Persons
@UBO
@INPI
PERROUD Michel
DoB: 1954-12-20
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 LES MARGAGNES 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11986777 802966408 @Company
@Persons
@UBO
@INPI
GEOFFROY Yves François
DoB: 1954-11-12
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Route des Contamines 74170 Saint-Gervais-les-Bains France
13389114 323288241 @Company
@Persons
@UBO
@INPI
DUVINAGE Christophe
DoB: 1954-04-30
PoB: PRE ST GERVAIS (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BOUISSANE RN 13170 LES PENNES MIRABEAU FRANCE
13456131 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
16153692 792428971 @Company
@Persons
@UBO
@INPI
BRISARD Daniel
DoB: 1954-03-14
PoB: 61400 Saint-Gervais-du-Perron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lierres Radon 61250 Écouves 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.