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 1964-05-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1616045 521348763 @Company
@Persons
@UBO
@INPI
HOCQUET Didier Daniel Marceau
DoB: 1964-03-12
PoB: 08078 Bourg-Fidèle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Clos Lointier 95420 Saint-Gervais FRANCE
1625554 504263393 @Company
@Persons
@UBO
@INPI
DUBOST Bertrand
DoB: 1964-12-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Alfred Letort 95420 Saint-Gervais FRANCE
1733878 424423010 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1964-03-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Baptiste Semanaz 93310 Le Pré St Gervais France
1742606 531661650 @Company
@Persons
@UBO
@INPI
CHAMPSAUR François
DoB: 1964-03-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Coutures Saint-Gervais 75003 Paris France yes
@Cadastre
@Geotag
1742607 531661650 @Company
@Persons
@UBO
@INPI
CHAMPSAUR François
DoB: 1964-03-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Coutures Saint-Gervais 75003 Paris France yes
@Cadastre
@Geotag
3056162 801433731 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Jean-Marie Henri
DoB: 1964-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine des Dames 30200 Saint-Gervais France
3069955 380280453 @Company
@Persons
@UBO
@INPI
GERVAIS Luc Andre
DoB: 1964-12-02
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Barris 30120 Le Vigan France yes
@Cadastre
@Geotag
3069956 380280453 @Company
@Persons
@UBO
@INPI
GERVAIS Luc Andre
DoB: 1964-12-02
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Barris 30120 Le Vigan France yes
@Cadastre
@Geotag
3070211 344972518 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Jean-Marie Henri
DoB: 1964-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Dames 30200 Saint-Gervais France yes
@Cadastre
@Geotag
3133059 818223166 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Jean-Marie Henri
DoB: 1964-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rouveyran 30200 Saint-Gervais France
3133060 818223166 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Jean-Marie Henri
DoB: 1964-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rouveyran 30200 Saint-Gervais France
3151788 484329735 @Company
@Persons
@UBO
@INPI
COURIVAUD Marc Jacques
DoB: 1964-08-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Beausoleil 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
3240640 752259465 @Company
@Persons
@UBO
@INPI
PETIT Cécile Anne Noëlle
DoB: 1964-02-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Louis Blanc Le Pré Saint Gervais 93310 Le Pré-Saint-Gervais France
5827214 791736903 @Company
@Persons
@UBO
@INPI
SPITALERI Sébastien
DoB: 1964-12-04
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue du Port Saint-Gervais 38660 La Terrasse France
5827215 791736903 @Company
@Persons
@UBO
@INPI
SPITALERI Sébastien
DoB: 1964-12-04
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue du Port Saint-Gervais 38660 La Terrasse France
7730414 752793992 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles, Edouard
DoB: 1964-07-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Glands 41350 Saint-Gervais-la-Forêt FRANCE
7730610 444722888 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Edouard
DoB: 1964-07-02
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DES GLANDS 41350 SAINT GERVAIS LA FORET FRANCE
9574479 514418086 @Company
@Persons
@UBO
@INPI
COHEN DOBBELAERE Léonore Pauline
DoB: 1964-09-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Tertre de la République 41350 Saint Gervais la Foret France
9589643 420799819 @Company
@Persons
@UBO
@INPI
COHEN DOBBELAERE Léonore Pauline
DoB: 1964-09-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Tertre de la République 41350 Saint-Gervais-la-Forêt France
9589644 420799819 @Company
@Persons
@UBO
@INPI
COHEN DOBBELAERE Léonore Pauline
DoB: 1964-09-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Tertre de la République 41350 Saint-Gervais-la-Forêt France
10492865 300725744 @Company
@Persons
@UBO
@INPI
GERVAIS Pascal
DoB: 1964-03-14
PoB: LYON (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ALL. DES ROSSIGNOLS RESIDENCE LES CEDRES 69160 TASSIN LA DEMI LUNE FRANCE
10504989 326891561 @Company
@Persons
@UBO
@INPI
GERVAIS Pascal
DoB: 1964-03-14
PoB: LYON 6e (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ALL. DES ROSSIGNOLS RESIDENCE LES CEDRES 69160 TASSIN LA DEMI-LUNE FRANCE
10767213 449516327 @Company
@Persons
@UBO
@INPI
GERVAIS NAPOLI Martine Francoise Laurence
DoB: 1964-05-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Impasse BELLON 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10767214 449516327 @Company
@Persons
@UBO
@INPI
GERVAIS NAPOLI Martine Francoise Laurence
DoB: 1964-05-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Impasse BELLON 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11850153 524948189 @Company
@Persons
@UBO
@INPI
CHAMPSAUR Francois
DoB: 1964-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des coutures Saint Gervais 75003 Paris FRANCE
11850154 524948189 @Company
@Persons
@UBO
@INPI
CHAMPSAUR Francois
DoB: 1964-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des coutures Saint Gervais 75003 Paris FRANCE
11973709 331693846 @Company
@Persons
@UBO
@INPI
ABADIE Franck Paul
DoB: 1964-10-26
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
542 Route De Cupelin 74170 Saint-Gervais-les-Bains France
12491113 513989863 @Company
@Persons
@UBO
@INPI
DELHAYE Jean-Paul, Pierre
DoB: 1964-12-17
PoB: 93061 LE PRE ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée St Léonard 76610 Le Havre FRANCE
13719245 414056887 @Company
@Persons
@UBO
@INPI
BUVAT DE VIRGINY Philippe Marie Joseph Louis
DoB: 1964-05-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Gervais Barret 97419 La Possession France yes
@Cadastre
@Geotag

 

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.