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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GERVAIS 1966-04-20 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1115627 | 483391272 @Company @Persons @UBO @INPI |
HANOT Frédérique DoB: 1966-07-01 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 Avenue EDOUARD VAILLANT 93310 Le Pré Saint-Gervais FRANCE | ||
1726920 | 444836530 @Company @Persons @UBO @INPI |
HACQUART ALAIN PIERRE DoB: 1966-11-08 PoB: 93008 BOBIGNY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Louis Blanc 93310 Le Pre St Gervais France | ||
2005862 | 330589813 @Company @Persons @UBO @INPI |
COLTET VIEILLY SANDRINE DoB: 1966-07-30 PoB: ST DENIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Bis Grande avenue 93310 Le Pre Saint Gervais France | ||
2634504 | 530974278 @Company @Persons @UBO @INPI |
CONRAD Jean-Yves Joseph DoB: 1966-03-20 PoB: 88160 Épinal (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
160 Route de Bonlieu 26160 Saint-Gervais-sur-Roubion France | ||
3097958 | 540040961 @Company @Persons @UBO @INPI |
GERVAIS Gilles Luc DoB: 1966-07-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
315 Impasse des Cyprès 30100 Alès France | yes @Cadastre @Geotag |
|
3097959 | 540040961 @Company @Persons @UBO @INPI |
GERVAIS Gilles Luc DoB: 1966-07-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
315 Impasse des Cyprès 30100 Alès France | yes @Cadastre @Geotag |
|
4720100 | 542060181 @Company @Persons @UBO @INPI |
CALI BRUY Carole DoB: 1966-06-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
62 Rue DANTON 93310 LE PRE SAINT GERVAIS FRANCE | ||
4918396 | 381713015 @Company @Persons @UBO @INPI |
THIOLLIER Anne-Françoise Catherine Elisabeth Marie DoB: 1966-12-21 PoB: Varsovie Pologne P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Avenue des Marronniers 93310 Le Pré-Saint-Gervais France | ||
5320349 | 791485477 @Company @Persons @UBO @INPI |
GERVAIS Frédérique, Jeanne, Marthe DoB: 1966-12-29 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue Constant Forget 14000 Caen FRANCE | ||
5711457 | 451343669 @Company @Persons @UBO @INPI |
CLAUDEL Eric DoB: 1966-03-24 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE ROGER SALENGRO 93310 LE PRE ST GERVAIS FRANCE | ||
6168101 | 523757797 @Company @Persons @UBO @INPI |
MONNIER Michel Gervais Jean DoB: 1966-03-14 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Crozatier 43000 Le Puy-en-Velay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6168102 | 523757797 @Company @Persons @UBO @INPI |
MONNIER Michel Gervais Jean DoB: 1966-03-14 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Crozatier 43000 Le Puy-en-Velay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6191761 | 380524652 @Company @Persons @UBO @INPI |
CEOS DoB: 422221044 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
21 Rue de l'Industrie BP 11 43130 Retournac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6633920 | 331649053 @Company @Persons @UBO @INPI |
CAILLER Jannick Régis Gabriel DoB: 1966-02-20 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Haute Bruyère 86230 Saint Gervais Trois Clochers FRANCE | ||
6642118 | 453879025 @Company @Persons @UBO @INPI |
CAILLER Jannick Régis Gabriel DoB: 1966-02-20 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Haute Bruyère 86230 Saint Gervais Trois Clochers FRANCE | ||
6662560 | 401278866 @Company @Persons @UBO @INPI |
GUIBLAIN Jean-Luc DoB: 1966-12-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
7438401 | 320661986 @Company @Persons @UBO @INPI |
GOBERT Christophe Jean Gervais DoB: 1966-06-03 PoB: 62160 BOULOGNE SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU CANNIER 34160 SUSSARGUES FRANCE | ||
7639431 | 531828473 @Company @Persons @UBO @INPI |
MARIN LECONTE Michèle DoB: 1966-06-20 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Relandière 61500 Saint-Gervais-du-Perron FRANCE | yes @Cadastre @Geotag |
|
7639432 | 531828473 @Company @Persons @UBO @INPI |
MARIN LECONTE Michèle DoB: 1966-06-20 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Relandière 61500 Saint-Gervais-du-Perron FRANCE | yes @Cadastre @Geotag |
|
7641357 | 531886802 @Company @Persons @UBO @INPI |
MARIN LECONTE Michèle DoB: 1966-06-20 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Relandière 61500 Saint-Gervais-du-Perron FRANCE | ||
8728405 | 441085768 @Company @Persons @UBO @INPI |
MALECKI LHERITIER Marielle DoB: 1966-07-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8767744 | 814042271 @Company @Persons @UBO @INPI |
PATALANO Sylvie DoB: 1966-06-20 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fardethie 63880 Saint-Gervais-Sous-Meymont FRANCE | yes @Cadastre @Geotag |
|
8767745 | 814042271 @Company @Persons @UBO @INPI |
PATALANO Sylvie DoB: 1966-06-20 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Fardethie 63880 Saint-Gervais-Sous-Meymont FRANCE | yes @Cadastre @Geotag |
|
8774416 | 384202081 @Company @Persons @UBO @INPI |
MALECKI LHERITIER Marielle DoB: 1966-07-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE | ||
8774417 | 384202081 @Company @Persons @UBO @INPI |
MALECKI LHERITIER Marielle DoB: 1966-07-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE | ||
10601277 | 422650523 @Company @Persons @UBO @INPI |
MOUSSET Jean-françois Bernard DoB: 1966-12-06 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
138 ROUTE DES CRETES 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10601278 | 422650523 @Company @Persons @UBO @INPI |
MOUSSET Jean-françois Bernard DoB: 1966-12-06 PoB: 72181 Le Mans (72) France P.Physique Quality: Associé @OCCRP Alef @WC |
138 ROUTE DES CRETES 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11952867 | 802265918 @Company @Persons @UBO @INPI |
GERVAIS Martial Didier Maurice DoB: 1966-04-20 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Avenue de la Plaine 74000 Annecy France | ||
12333671 | 383341781 @Company @Persons @UBO @INPI |
FONTENAY Rémy Vincent DoB: 1966-02-25 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
930 Route du Parc 74170 Saint-Gervais-les-Bains FRANCE | ||
12333672 | 383341781 @Company @Persons @UBO @INPI |
FONTENAY Rémy Vincent DoB: 1966-02-25 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
930 Route du Parc 74170 Saint-Gervais-les-Bains FRANCE | ||
13348438 | 434600920 @Company @Persons @UBO @INPI |
ANDRES Vincent DoB: 1966-05-20 PoB: DECINES-CHARPIEU (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DU LAVOIR SAINT GERVAIS 30200 SAINT GERVAIS FRANCE | ||
15592614 | 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 | ||
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.