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 1963-02-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264865 481839520 @Company
@Persons
@UBO
@INPI
BRILLANT Pascal
DoB: 1963-02-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 route du Lude 72220 Saint-Gervais-en-Belin FRANCE
1138390 818052623 @Company
@Persons
@UBO
@INPI
GAURIAU CAZAUBON Véronique
DoB: 1963-10-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Acacias 93310 Le Pré Saint-Gervais FRANCE
1221050 805099017 @Company
@Persons
@UBO
@INPI
SHAH Said
DoB: 1963-02-01
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Pré Saint Gervais 93500 Pantin FRANCE
1233422 450565007 @Company
@Persons
@UBO
@INPI
ESSID Mokhtar
DoB: 1963-12-02
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue D ESTIENNE D ORVES 93310 Le Pré Saint-Gervais FRANCE
1437109 449102748 @Company
@Persons
@UBO
@INPI
HUEBER BIRCKEL Annick
DoB: 1963-06-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Gervais 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437110 449102748 @Company
@Persons
@UBO
@INPI
HUEBER BIRCKEL Annick
DoB: 1963-06-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Gervais 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587190 445192552 @Company
@Persons
@UBO
@INPI
JOAO GOMICHON Dominique
DoB: 1963-07-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA COTE A PIGEON 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1818232 431558501 @Company
@Persons
@UBO
@INPI
Melhay Hafid
DoB: 1963-02-01
PoB: Taourirt MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Stalingrad 93310 Le Pré-Saint-Gervais France
1908283 533325502 @Company
@Persons
@UBO
@INPI
Tilak Rémy Raj-Koumar Michel
DoB: 1963-09-26
PoB: 01457 Vonnas (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Baptiste Semannaz 93310 Le Pré-Saint-Gervais France
2215678 800635476 @Company
@Persons
@UBO
@INPI
Krissi Hervé Nessim
DoB: 1963-09-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Belvédère 93310 Le Pré Saint Gervais France
2274304 409174976 @Company
@Persons
@UBO
@INPI
MAMAN GERVAIS ELISABETH
DoB: 1963-02-17
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Javelot 75013 Paris France
2787314 817494537 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Luc
DoB: 1963-03-30
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Saules 11150 Villasavary FRANCE
3154196 497590901 @Company
@Persons
@UBO
@INPI
WALTER Yannick Lucien
DoB: 1963-02-23
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU LAVANDOU 30200 Saint-Gervais France
3154197 497590901 @Company
@Persons
@UBO
@INPI
WALTER Yannick Lucien
DoB: 1963-02-23
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU LAVANDOU 30200 Saint-Gervais France
4366820 399097435 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Bernard Yvon
DoB: 1963-02-05
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Gervais Saint-Symphorien 12460 Saint-Amans-des-Cots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619590 809250541 @Company
@Persons
@UBO
@INPI
GERVAIS Paul-Pascal
DoB: 1963-02-27
PoB: 23265 La Villeneuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montely 23260 Saint-Oradoux Près Crocq FRANCE
4619591 809250541 @Company
@Persons
@UBO
@INPI
GERVAIS Paul-Pascal
DoB: 1963-02-27
PoB: 23265 La Villeneuve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Montely 23260 Saint-Oradoux Près Crocq FRANCE
5034308 800261364 @Company
@Persons
@UBO
@INPI
SELVA Jean-Yves Georges
DoB: 1963-03-31
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
680 Route du Gervais 69210 Sourcieux-les-Mines France
5120066 442544847 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1963-02-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Carnot 93310 Le Pré-Saint-Gervais France
5326588 511115438 @Company
@Persons
@UBO
@INPI
MAMAN GERVAIS Elisabeth
DoB: 1963-02-17
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Javelot 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326589 511115438 @Company
@Persons
@UBO
@INPI
MAMAN GERVAIS Elisabeth
DoB: 1963-02-17
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Javelot 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335139 812087005 @Company
@Persons
@UBO
@INPI
GERVAIS Antoine, Annah, Radj
DoB: 1963-02-05
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue d'Hérouville 14000 Caen FRANCE yes
@Cadastre
@Geotag
5801048 534352356 @Company
@Persons
@UBO
@INPI
GERVAIS Thierry
DoB: 1963-02-17
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Messines 47160 Puch-d'Agenais FRANCE
5801049 534352356 @Company
@Persons
@UBO
@INPI
GERVAIS Thierry
DoB: 1963-02-17
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Messines 47160 Puch-d'Agenais FRANCE
6658233 309707610 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Varanne 86230 Saint Gervais Trois Clochers FRANCE
6821288 480566447 @Company
@Persons
@UBO
@INPI
DUBOIS HERAUD Christelle
DoB: 1963-08-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Saint Gervais 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607383 443224993 @Company
@Persons
@UBO
@INPI
GOY Rodolphe
DoB: 1963-01-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
956 route d'Orsins 74170 Saint-Gervais-les-Bains FRANCE
7644124 793284738 @Company
@Persons
@UBO
@INPI
HABIT Patricia
DoB: 1963-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Janière 61160 Saint-Gervais-des-Sablons FRANCE yes
@Cadastre
@Geotag
7644125 793284738 @Company
@Persons
@UBO
@INPI
HABIT Patricia
DoB: 1963-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Janière 61160 Saint-Gervais-des-Sablons FRANCE yes
@Cadastre
@Geotag
7732483 449519776 @Company
@Persons
@UBO
@INPI
LAURENCEAU Jérôme André Antoine
DoB: 1963-03-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Perrières 41350 Saint-Gervais-la-Forêt FRANCE
7827823 827546821 @Company
@Persons
@UBO
@INPI
NAEL Gervais Charles Albert
DoB: 1963-09-28
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean-Jaurès 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827824 827546821 @Company
@Persons
@UBO
@INPI
NAEL Gervais Charles Albert
DoB: 1963-09-28
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Jaurès 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126083 815001268 @Company
@Persons
@UBO
@INPI
HUNG Yu Ping
DoB: 1963-03-08
PoB: HONG KONG HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue des Sept Arpents 93310 Le Pre Saint Gervais France
10887541 443961420 @Company
@Persons
@UBO
@INPI
HELMLINGER Pierre
DoB: 1963-06-12
PoB: Lyon 4
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 route de Gervais 1150 Lagnieu FRANCE
11638190 508026036 @Company
@Persons
@UBO
@INPI
TARDIF Alain Louis Michel
DoB: 1963-02-21
PoB: 27467 Pont-Audemer
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Elisé Gervais 42000 Saint-Étienne FRANCE
11954851 450926472 @Company
@Persons
@UBO
@INPI
LE GALL Yannick
DoB: 1963-10-08
PoB: 27284 Gisors (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1062 Route De la Mollaz 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11983045 792550949 @Company
@Persons
@UBO
@INPI
MORGAN Andrew David
DoB: 1963-07-16
PoB: Cheadle Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 Route des Contamines 74170 Saint-Gervais-les-Bains France
12246935 799016910 @Company
@Persons
@UBO
@INPI
GOY Rodolphe
DoB: 1963-01-29
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
956 Route d'Orsin 74170 Saint-Gervais-les-Bains FRANCE
12572281 350991881 @Company
@Persons
@UBO
@INPI
GERVAIS MAREST Véronique
DoB: 1963-12-21
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mesnil 76410 Tourville-la-Rivière FRANCE
12572282 350991881 @Company
@Persons
@UBO
@INPI
GERVAIS MAREST Véronique
DoB: 1963-12-21
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Mesnil 76410 Tourville-la-Rivière 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.