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 1963-08-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62332 808809628 @Company
@Persons
@UBO
@INPI
FELLBOM Tomas
DoB: 1963-09-15
PoB: Turin ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
1570257 395051782 @Company
@Persons
@UBO
@INPI
NOEL HOCQUET Catherine Yvette Jeanne
DoB: 1963-04-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU CLOS LOINTIER 95420 Saint-Gervais FRANCE
1653677 562104711 @Company
@Persons
@UBO
@INPI
BRIATTE Olivier Gerard Henri
DoB: 1963-10-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
3558053 441359031 @Company
@Persons
@UBO
@INPI
MOUTON MOUTON-BRETONNEL Nicolas
DoB: 1963-10-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Stalingrad 93310 Le Pré Saint-Gervais FRANCE
4366614 448851030 @Company
@Persons
@UBO
@INPI
RAYNAL Gervais Simon
DoB: 1963-08-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trucadou Lacalm 12210 Argences en Aubrac FRANCE
6409392 507625549 @Company
@Persons
@UBO
@INPI
VINET BERTRAND Marie-annick
DoB: 1963-08-01
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du lavoir 33240 Saint-Gervais 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
7758209 824139869 @Company
@Persons
@UBO
@INPI
MORILLON Gilles
DoB: 1963-04-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gérard Dubois 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758210 824139869 @Company
@Persons
@UBO
@INPI
MORILLON Gilles
DoB: 1963-04-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Gérard Dubois 41350 Saint-Gervais-la-Forêt 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
9140980 815136627 @Company
@Persons
@UBO
@INPI
HUNG Yu Ping
DoB: 1963-03-08
PoB: Hong Kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue des Sept Arpents 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
10817399 800017683 @Company
@Persons
@UBO
@INPI
GERVAIS Cécile Jeanne Henriette
DoB: 1963-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Hugo 80000 Amiens France
10827563 393614755 @Company
@Persons
@UBO
@INPI
GERVAIS Cécile Jeanne Henriette
DoB: 1963-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Hugo 80000 Amiens France yes
@Cadastre
@Geotag
10827564 393614755 @Company
@Persons
@UBO
@INPI
GERVAIS Cécile Jeanne Henriette
DoB: 1963-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor Hugo 80000 Amiens France yes
@Cadastre
@Geotag
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
11984011 422483214 @Company
@Persons
@UBO
@INPI
LIADE
DoB: 815289152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue du pré de Challes PAE les Glaisins - Annecy-le-Vieux 74000 Annecy France
11990187 489582015 @Company
@Persons
@UBO
@INPI
BOUISSOU Marc Claude
DoB: 1963-08-03
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Des Fiz 74170 Saint-Gervais-les-Bains France
15514264 751447806 @Company
@Persons
@UBO
@INPI
KLAPYTA GERVAIS Monica
DoB: 1963-12-18
PoB: Cracovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Chemin de Clairefontaine 84320 Entraigues-sur-la-Sorgue 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.