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 1954-11-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140120 798612669 @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 yes
@Cadastre
@Geotag
1140121 798612669 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis
DoB: 1954-02-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage DU TROU MARIN 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1170743 819201336 @Company
@Persons
@UBO
@INPI
WONG Tong
DoB: 1954-03-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Estienne d'Orves 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2255566 793934696 @Company
@Persons
@UBO
@INPI
Martel Gervais
DoB: 1954-11-20
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 bis rue Sadi Carnot 62580 Vimy France
6263411 397652413 @Company
@Persons
@UBO
@INPI
GERVAIS ALAIN JEAN ROBERT RENE
DoB: 1954-03-23
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES TILLEULS 93330 Neuilly-sur-Marne FRANCE
6607850 819518382 @Company
@Persons
@UBO
@INPI
GUILLAUME Dominique Renée Marie
DoB: 1954-11-23
PoB: LEUZE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Nouveau chemin de Saint-Marc 5002 0 SAINT GERVAIS BELGIQUE
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
9442521 402018709 @Company
@Persons
@UBO
@INPI
NOVAT PONCET Paule
DoB: 1954-06-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Saint-Gervais 38200 Vienne France
9488423 492646260 @Company
@Persons
@UBO
@INPI
NOVAT PONCET Paule
DoB: 1954-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Saint-Gervais 38200 Vienne France
16101869 450415336 @Company
@Persons
@UBO
@INPI
VERJUS Gilles
DoB: 1954-06-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Route du Château 74170 Saint-Gervais-les-Bains 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.