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 1964-12-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515019 450791900 @Company
@Persons
@UBO
@INPI
Gervais Robert
DoB: 1964-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Faubourg Saint-Denis 75010 Paris France
1009191 449615731 @Company
@Persons
@UBO
@INPI
ANTONIOTTI LEBEY Marie-Laure
DoB: 1964-02-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Chemin Des Huit Tours 74170 Saint-Gervais-les-Bains France
1009192 449615731 @Company
@Persons
@UBO
@INPI
ANTONIOTTI LEBEY Marie-Laure
DoB: 1964-02-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin Des Huit Tours 74170 Saint-Gervais-les-Bains France
1086864 804441335 @Company
@Persons
@UBO
@INPI
LAPRADE Bruno
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE
1088830 808837355 @Company
@Persons
@UBO
@INPI
BERKANI TORDJMAN N' Fissa
DoB: 1964-04-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1088831 808837355 @Company
@Persons
@UBO
@INPI
BERKANI TORDJMAN N' Fissa
DoB: 1964-04-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1259163 484243829 @Company
@Persons
@UBO
@INPI
PALIERNE Jean Luc
DoB: 1964-12-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS Avenue DU BELVEDERE 93310 Le Pré Saint-Gervais FRANCE
1259164 484243829 @Company
@Persons
@UBO
@INPI
PALIERNE Jean Luc
DoB: 1964-12-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 BIS Avenue DU BELVEDERE 93310 Le Pré Saint-Gervais FRANCE
1659702 483018453 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES TRIGO Artur
DoB: 1964-03-23
PoB: VILARINHO DA CASTANHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BERNARD DAUCHEZ 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659703 483018453 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES TRIGO Artur
DoB: 1964-03-23
PoB: VILARINHO DA CASTANHEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERNARD DAUCHEZ 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1767246 450791900 @Company
@Persons
@UBO
@INPI
GERVAIS ROBERT
DoB: 1964-07-02
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Fbg St Denis 75010 Paris France
2123287 492649884 @Company
@Persons
@UBO
@INPI
BERKANI N'Fissa
DoB: 1964-04-02
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande avenue - 93310 Le Pre Saint Gervais France
2635737 504250259 @Company
@Persons
@UBO
@INPI
ROSATI Rodolphe
DoB: 1964-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route DE SAINT GERVAIS 26000 Valence France
2635738 504250259 @Company
@Persons
@UBO
@INPI
ROSATI Rodolphe
DoB: 1964-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route DE SAINT GERVAIS 26000 Valence 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
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
4896351 412524894 @Company
@Persons
@UBO
@INPI
BELART Thierry
DoB: 1964-02-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Gervais 69210 Sourcieux-les-Mines France
5171025 800181133 @Company
@Persons
@UBO
@INPI
GERVAIS VERMEIL Sylvie
DoB: 1964-01-12
PoB: 59349 Ligny-en-Cambrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sadi Carnot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171026 800181133 @Company
@Persons
@UBO
@INPI
GERVAIS VERMEIL Sylvie
DoB: 1964-01-12
PoB: 59349 Ligny-en-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Sadi Carnot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811875 445311814 @Company
@Persons
@UBO
@INPI
GERVAIS Eric Claude
DoB: 1964-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la République 38450 Vif France yes
@Cadastre
@Geotag
5811876 445311814 @Company
@Persons
@UBO
@INPI
GERVAIS Eric Claude
DoB: 1964-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la République 38450 Vif France yes
@Cadastre
@Geotag
5908645 538852344 @Company
@Persons
@UBO
@INPI
COHN COHN LIVERT Valérie
DoB: 1964-11-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue du Port Saint-Gervais 38660 La Terrasse France
5908646 538852344 @Company
@Persons
@UBO
@INPI
COHN COHN LIVERT Valérie
DoB: 1964-11-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue du Port Saint-Gervais 38660 La Terrasse France
7481233 401431911 @Company
@Persons
@UBO
@INPI
ADJADJ Eric Georges
DoB: 1964-08-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LES PINS - CHEMIN DES GERVAIS 13540 LA CALADE FRANCE yes
@Cadastre
@Geotag
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
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

 

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.