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 1955-11-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376484 792208597 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1955-05-01
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Robert Guesnier 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
376485 792208597 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1955-05-01
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Robert Guesnier 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317436 403076888 @Company
@Persons
@UBO
@INPI
SOURDIN Jean-Michel
DoB: 1955-08-12
PoB: Fougères (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre Gervais 35400 Saint-Malo FRANCE
1317437 403076888 @Company
@Persons
@UBO
@INPI
SOURDIN Jean-Michel
DoB: 1955-08-12
PoB: Fougères (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre Gervais 35400 Saint-Malo FRANCE
4439458 428087530 @Company
@Persons
@UBO
@INPI
GERVAIS Michel Jean Raymond Joseph
DoB: 1955-11-09
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route des Neiges 59492 Hoymille France
4454879 326750866 @Company
@Persons
@UBO
@INPI
GERVAIS Michel
DoB: 1955-11-09
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route des Neiges 59492 Hoymille France
4635410 412129652 @Company
@Persons
@UBO
@INPI
GERVAIS Martine Francoise Myriam
DoB: 1955-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES CROIX 6650 Opio FRANCE
4635411 412129652 @Company
@Persons
@UBO
@INPI
GERVAIS Martine Francoise Myriam
DoB: 1955-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES CROIX 6650 Opio FRANCE
5303400 411964570 @Company
@Persons
@UBO
@INPI
DOLIGEZ Gervais
DoB: 1955-06-11
PoB: 80374 GAPENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU COLOMBIER BRETTEVILLE S/ODON 14760 BRETTEVILLE SUR ODON FRANCE
5303401 411964570 @Company
@Persons
@UBO
@INPI
DOLIGEZ Gervais
DoB: 1955-06-11
PoB: 80374 GAPENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU COLOMBIER BRETTEVILLE S/ODON 14760 BRETTEVILLE SUR ODON FRANCE
5708467 815229299 @Company
@Persons
@UBO
@INPI
DEROUINEAU Michel, Robert
DoB: 1955-11-10
PoB: 72046 Le Breil-sur-Merize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Residence des Noyers 72220 Saint-Gervais-en-Belin FRANCE
6849122 353963267 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe
DoB: 1955-08-06
PoB: 24251 Manzac-sur-Vern
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Blanc 17150 Mirambeau FRANCE
6849123 353963267 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe
DoB: 1955-08-06
PoB: 24251 Manzac-sur-Vern
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Blanc 17150 Mirambeau FRANCE
7859850 820979847 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Michel
DoB: 1955-11-12
PoB: KOUBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Moulin Neuf 78125 Saint-Hilarion FRANCE
13071328 440076107 @Company
@Persons
@UBO
@INPI
GERVAIS Guy
DoB: 1955-07-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHAMPOLLION 19100 Brive-la-Gaillarde FRANCE
13745656 502489545 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Gervais 1150 Lagnieu France
13937770 531163905 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Thierry
DoB: 1955-12-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue de la Panouse Parc de la Panouse - Villa 14 13009 Marseille France
13937785 531163954 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Thierry
DoB: 1955-12-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue de la Panouse Parc de la Panouse - Villa 14 13009 Marseille France
15488136 804474328 @Company
@Persons
@UBO
@INPI
GERVAIS André
DoB: 1955-11-13
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Montée des Chavannes 74490 Onnion 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.