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 1960-06-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242687 347685687 @Company
@Persons
@UBO
@INPI
BOUSSARD BOUSSARD Hervé Paul Marie
DoB: 1960-08-18
PoB: 72287 Saint-Gervais-en-Belin (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fontaines 38 Rue de la Libération 72210 Fillé FRANCE
662429 341822963 @Company
@Persons
@UBO
@INPI
SETBON SITBON Danièle
DoB: 1960-10-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue du Belvédère 93310 Le Pré Saint-Gervais FRANCE
797356 444046502 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Chemin des Areniers 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797357 444046502 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Chemin des Areniers 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1142148 478174543 @Company
@Persons
@UBO
@INPI
BENDAHMANE Fatiha
DoB: 1960-06-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue STALINGRAD 93310 Le Pré Saint-Gervais FRANCE
1207995 793809179 @Company
@Persons
@UBO
@INPI
DARDOUR Nicole, Henriette, Kouka
DoB: 1960-08-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée Alphonse Quizet 93310 Le Pré Saint-Gervais FRANCE
1564913 413093220 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER RUE SAINT GERVAIS 95550 Bessancourt FRANCE
1566346 484484266 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-philippe Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 TER Rue SAINT GERVAIS 95550 Bessancourt FRANCE
1568793 813313095 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-philippe, Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER RUE SAINT GERVAIS 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1576712 499798312 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-philippe Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue SAINT GERVAIS 95550 Bessancourt FRANCE
1596121 812566081 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Rue SAINT GERVAIS 95550 Bessancourt FRANCE
1596122 812566081 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue SAINT GERVAIS 95550 Bessancourt FRANCE
1605266 482654944 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe, Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 T Rue Saint Gervais 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611081 394148969 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe, Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER RUE ST GERVAIS 95550 Bessancourt FRANCE
1638076 499798338 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint Gervais 95550 Bessancourt FRANCE
1651609 500134432 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19T Rue Saint Gervais 95550 Bessancourt FRANCE
1651655 493974463 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe, Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER RUE ST GERVAIS 95550 Bessancourt FRANCE
1658696 397520990 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean Philippe
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Rue SAINT GERVAIS 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1882985 351110432 @Company
@Persons
@UBO
@INPI
Jacquin Leze Annick
DoB: 1960-08-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Sully 41350 Saint-Gervais-la-Forêt France yes
@Cadastre
@Geotag
3069473 444046502 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069474 444046502 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073089 413112210 @Company
@Persons
@UBO
@INPI
GERVAIS Frederic
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3073090 413112210 @Company
@Persons
@UBO
@INPI
GERVAIS Frederic
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3116819 413111469 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116820 413111469 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146187 411535354 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3146188 411535354 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3148893 351725635 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3161233 510452303 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fresque 30000 Nîmes France
3736285 433975521 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric, Jean, Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Fresque 30000 Nîmes FRANCE
3878695 343305652 @Company
@Persons
@UBO
@INPI
DEULOFEU André Jacques Gervais
DoB: 1960-04-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Armagnac 66240 Saint-Estève France
3878723 499286714 @Company
@Persons
@UBO
@INPI
DEULOFEU André Jacques Gervais
DoB: 1960-04-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Armagnac 66240 Saint-Estève France
4968266 814352985 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 ter Rue Saint-Gervais 95550 Bessancourt France
4968267 814352985 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue Saint-Gervais 95550 Bessancourt France
5681456 514215185 @Company
@Persons
@UBO
@INPI
LESIOUR CHARTIER Marie-Claude
DoB: 1960-06-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Claverie 72220 Saint-Gervais-en-Belin FRANCE
6094621 520862616 @Company
@Persons
@UBO
@INPI
BIRONNEAU Jean-Philippe Louis
DoB: 1960-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter rue Saint Gervais 95550 Bessancourt France yes
@Cadastre
@Geotag
7088872 334911104 @Company
@Persons
@UBO
@INPI
GERVAIS Jean Michel
DoB: 1960-08-20
PoB: 17218 17 MARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Marcou 17290 Cire d'Aunis FRANCE
14339085 801832486 @Company
@Persons
@UBO
@INPI
HOAREAU LALLEMAND Brigitte Mirose
DoB: 1960-10-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Gervais Barret Lieu Dit Halte la 97419 La Possession France
14725887 803986025 @Company
@Persons
@UBO
@INPI
Yu Corroy Yajie
DoB: 06/09/1960
PoB: Liaoning CHINE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue André Joineau 93310 Le Pré-Saint-Gervais France
16195176 413111469 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Chemin des Areniers 30900 Nîmes France yes
@Cadastre
@Geotag
16195177 413111469 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric Jean Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Chemin des Areniers 30900 Nîmes France yes
@Cadastre
@Geotag
16195187 413112210 @Company
@Persons
@UBO
@INPI
GERVAIS Frederic
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Chemin des Areniers 30900 Nîmes France
16195188 413112210 @Company
@Persons
@UBO
@INPI
GERVAIS Frederic
DoB: 1960-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Chemin des Areniers 30900 Nîmes 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.