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 1966-04-20 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:

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.