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 1966-01-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251801 491082608 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe René Jean
DoB: 1966-11-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Pierre 83390 Cuers France
1128043 813842127 @Company
@Persons
@UBO
@INPI
CHERIF Lotfi
DoB: 1966-02-11
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Pré st-gervais 93500 Pantin FRANCE
1185529 502207970 @Company
@Persons
@UBO
@INPI
LUGASSY Joseph
DoB: 1966-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Faidherbe A064 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1547048 397565656 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian, Pascal, Robert
DoB: 1966-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1265 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
1547521 308351444 @Company
@Persons
@UBO
@INPI
INDIVISION DE M ROUSSEAU JEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1235 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
1547530 316470053 @Company
@Persons
@UBO
@INPI
INDIVISION DE M ROUSSEAU JEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1265 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
1563157 394290241 @Company
@Persons
@UBO
@INPI
INDIVISION DE M ROUSSEAU JEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1235 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
1575173 435050794 @Company
@Persons
@UBO
@INPI
INDIVISION DE M JEAN ROUSSEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1265 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627220 812150589 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1966-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1265 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
1636672 441609542 @Company
@Persons
@UBO
@INPI
ZELKO Denis
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU PETIT SAINT GERVAIS 95420 Saint-Gervais FRANCE
1661320 804633683 @Company
@Persons
@UBO
@INPI
PREVOST Laurence
DoB: 1966-01-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
1862978 484044581 @Company
@Persons
@UBO
@INPI
GENTILHOMME HILAIRE FREDERIC
DoB: 1966-10-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Baptiste Sémanaz 93310 Le Pre St Gervais France
3570805 532489879 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe
DoB: 1966-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quartier Saint Pierre 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574617 301853891 @Company
@Persons
@UBO
@INPI
GERVAIS PHILIPPE
DoB: 1966-11-08
PoB: MARSEILLE - 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier St Pierre 83390 Cuers FRANCE
3574618 301853891 @Company
@Persons
@UBO
@INPI
GERVAIS PHILIPPE
DoB: 1966-11-08
PoB: MARSEILLE - 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier St Pierre 83390 Cuers FRANCE
3647372 381539105 @Company
@Persons
@UBO
@INPI
VOLLE LIEGEOIS Sylvie Francine
DoB: 1966-10-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Gervais 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176905 420778144 @Company
@Persons
@UBO
@INPI
LE BORGNE ROISNEAUX Claudie Andree Michelle
DoB: 1966-01-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ST GERVAIS 91720 Boigneville FRANCE
6341101 488031436 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe Rêne Jean
DoB: 1966-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier saint pierre 83390 Cuers FRANCE
8614039 349992941 @Company
@Persons
@UBO
@INPI
GERVAIS GERARD Martine, Suzanne
DoB: 1966-01-11
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pensière 58230 Alligny-en-Morvan FRANCE
10724058 390665297 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe Rene Jean
DoB: 1966-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier SAINT PIERRE 83390 Cuers FRANCE
10885146 483919874 @Company
@Persons
@UBO
@INPI
MANDRAN Helene
DoB: 1966-12-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ST GERVAIS 69008 LYON 08 FRANCE
12014944 812050193 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1966-01-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1265 Chemin des Granges d'Orsin 74170 Saint-Gervais-les-Bains France
12598496 508982287 @Company
@Persons
@UBO
@INPI
GERVAIS Philippe René Jean
DoB: 1966-11-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Pierre 83390 Cuers FRANCE
12944360 492940135 @Company
@Persons
@UBO
@INPI
LASSAU GERVAIS Beatrice Anne Marie
DoB: 1966-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE FELIX 92700 COLOMBES FRANCE yes
@Cadastre
@Geotag
13662948 830345369 @Company
@Persons
@UBO
@INPI
MANDRAN Hélène
DoB: 1966-12-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Gervais 69008 Lyon France yes
@Cadastre
@Geotag
13662949 830345369 @Company
@Persons
@UBO
@INPI
MANDRAN Hélène
DoB: 1966-12-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint-Gervais 69008 Lyon France yes
@Cadastre
@Geotag
13918948 441275690 @Company
@Persons
@UBO
@INPI
SUZAN Franck Gervais
DoB: 1966-01-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue DES COQUILLAGES LOTISSEMENT LA MORELIERE 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14728808 823660410 @Company
@Persons
@UBO
@INPI
Gervais Philippe
DoB: 06/10/1966
PoB: Château-du-Loir FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 avenue Victor Hugo 75116 Paris France
16102776 802265918 @Company
@Persons
@UBO
@INPI
GERVAIS Martial Didier Maurice
DoB: 1966-04-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 bis Avenue de la Plaine 74000 Annecy 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.