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 1955-09-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054184 479311029 @Company
@Persons
@UBO
@INPI
GERVAIS Gerard
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Rocher 91160 Saulx-les-Chartreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054185 479311029 @Company
@Persons
@UBO
@INPI
GERVAIS Gerard
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Rocher 91160 Saulx-les-Chartreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661110 483230165 @Company
@Persons
@UBO
@INPI
CHAMPION SPIRLI Chantal
DoB: 1955-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER BONNEVACHE 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661111 483230165 @Company
@Persons
@UBO
@INPI
CHAMPION SPIRLI Chantal
DoB: 1955-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAR TER BONNEVACHE 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988732 479311029 @Company
@Persons
@UBO
@INPI
GERVAIS Gerard
DoB: 1955-09-07
PoB: 91587 SAULX LES CHARTREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU ROCHER 91160 SAULX LES CHARTREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064433 491117396 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard Robert André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Du rocher 91160 Saulx-les-Chartreux FRANCE
4143921 440698322 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard Robert André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rocher 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4164224 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard Robert André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rocher 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164225 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard Robert André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Rocher 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439476 794483842 @Company
@Persons
@UBO
@INPI
MARTOS Antonio
DoB: 1955-09-10
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Erik Satié 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
6439477 794483842 @Company
@Persons
@UBO
@INPI
MARTOS Antonio
DoB: 1955-09-10
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Erik Satié 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
7033015 533613592 @Company
@Persons
@UBO
@INPI
BREUZIN Gilles
DoB: 1955-09-13
PoB: 41212 Saint-Gervais-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Vallée aux Prêtres 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
11994284 820622462 @Company
@Persons
@UBO
@INPI
COSTENOBLE Christiane Solange Désirée
DoB: 1955-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Clos De la Cote du Parc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994286 820622462 @Company
@Persons
@UBO
@INPI
COSTENOBLE Christiane Solange Désirée
DoB: 1955-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Clos De la Cote du Parc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11997734 819222399 @Company
@Persons
@UBO
@INPI
COSTENOBLE Christiane Solange Désirée
DoB: 1955-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Clos de la Côte du Parc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11997735 819222399 @Company
@Persons
@UBO
@INPI
COSTENOBLE Christiane Solange Désirée
DoB: 1955-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Clos de la Côte du Parc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15591176 401642178 @Company
@Persons
@UBO
@INPI
CHAMBEL Francois
DoB: 1955-03-25
PoB: 74236 Saint-Gervais-les-Bains (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 Impasse des Trembles 74170 Saint-Gervais-les-Bains France
15710594 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15710595 333375095 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15711421 440698322 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15711422 440698322 @Company
@Persons
@UBO
@INPI
GERVAIS Gérard, Robert, André
DoB: 1955-09-07
PoB: 91587 Saulx-les-Chartreux (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Chrétienté -Villa Julia-Bâtiment A, Appartemen 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15821951 319223129 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
15831847 409975802 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu 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.