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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GERVAIS 1968-06-12 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 355442 | 534256110 @Company @Persons @UBO @INPI |
PAULIN Jean-François, Alain, Claude DoB: 1968-01-12 PoB: 81004 Albi FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Cantegrel Quartier Saint-Gervais 81630 Montdurausse FRANCE | ||
| 535700 | 832018535 @Company @Persons @UBO @INPI |
Tavares Costa Mardelé Ana Cristina DoB: 1968-05-28 PoB: Codal Vale de Combra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Lazare Carnot 93310 Le Pré-Saint-Gervais France | ||
| 693986 | 500311741 @Company @Persons @UBO @INPI |
ISLAM Ashraful Billal DoB: 1968-04-12 PoB: BRAHMAN BARIA BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
5 B Rue du 14 Juillet 93310 Le Pré Saint-Gervais FRANCE | ||
| 738569 | 811795525 @Company @Persons @UBO @INPI |
BACIOCCHI David Joseph Jean-Marc DoB: 1968-03-12 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
542 Rue du Port Saint-Gervais 38660 La Terrasse France | ||
| 779200 | 481658045 @Company @Persons @UBO @INPI |
LEMAIRE Remi Etienne Joseph DoB: 1968-11-05 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 FERME DE L'AUBEPIN 41350 ST GERVAIS LA FORET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 779201 | 481658045 @Company @Persons @UBO @INPI |
LEMAIRE Remi Etienne Joseph DoB: 1968-11-05 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 FERME DE L'AUBEPIN 41350 ST GERVAIS LA FORET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1105552 | 488775826 @Company @Persons @UBO @INPI |
DUBAC VUKOVIC Silvia DoB: 1968-07-06 PoB: SOMBOR YOUGOSLAVIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Rue JOINEAU 93310 Le Pré Saint-Gervais FRANCE | ||
| 1127878 | 803822683 @Company @Persons @UBO @INPI |
COMELLI Marco DoB: 1968-06-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE | ||
| 1127879 | 803822683 @Company @Persons @UBO @INPI |
COMELLI Marco DoB: 1968-06-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE | ||
| 1243122 | 451273726 @Company @Persons @UBO @INPI |
COMELLI Marco DoB: 1968-06-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE | ||
| 1250661 | 500311741 @Company @Persons @UBO @INPI |
ISLAM Ashraful Billal DoB: 1968-04-12 PoB: BRAHMAN BARIA BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
5B Rue du 14 Juillet 93310 Le Pré Saint-Gervais FRANCE | ||
| 1954504 | 811223502 @Company @Persons @UBO @INPI |
Comelli Marco DoB: 1968-06-29 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue André Joineau 93310 Le Pre St Gervais France | ||
| 2826764 | 487749384 @Company @Persons @UBO @INPI |
LEMAIRE Remi Etienne Joseph DoB: 1968-11-05 PoB: 41018 BLOIS (41) France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt France | ||
| 3151846 | 534029905 @Company @Persons @UBO @INPI |
GERVAIS François Raymond Gustave DoB: 1968-06-15 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de la Farigoulière 30340 Rousson France | ||
| 3151847 | 534029905 @Company @Persons @UBO @INPI |
GERVAIS François Raymond Gustave DoB: 1968-06-15 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Farigoulière 30340 Rousson France | ||
| 3478385 | 332825330 @Company @Persons @UBO @INPI |
COMELLI Marco DoB: 1968-06-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue André Joineau Pré-Saint-Gervais 93310 Le Pré Saint-Gervais FRANCE | ||
| 5703654 | 425022480 @Company @Persons @UBO @INPI |
GERVAIS PEAN Veronique DoB: 1968-12-19 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Touche 72240 Conlie FRANCE | yes @Cadastre @Geotag |
|
| 6679962 | 812133304 @Company @Persons @UBO @INPI |
ONDET Thierry Robert Albert DoB: 1968-02-12 PoB: 37132 Loches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Le Pont Neuf 86230 Saint Gervais Trois Clochers FRANCE | yes @Cadastre @Geotag |
|
| 6679963 | 812133304 @Company @Persons @UBO @INPI |
ONDET Thierry Robert Albert DoB: 1968-02-12 PoB: 37132 Loches FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit Le Pont Neuf 86230 Saint Gervais Trois Clochers FRANCE | yes @Cadastre @Geotag |
|
| 7726688 | 793380361 @Company @Persons @UBO @INPI |
LEMAIRE Rémi Etienne Joseph DoB: 1968-11-05 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7726689 | 793380361 @Company @Persons @UBO @INPI |
LEMAIRE Rémi Etienne Joseph DoB: 1968-11-05 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7746897 | 804938694 @Company @Persons @UBO @INPI |
LEMAIRE Remi DoB: 1968-11-05 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE | ||
| 7746898 | 804938694 @Company @Persons @UBO @INPI |
LEMAIRE Remi DoB: 1968-11-05 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE | ||
| 7750015 | 812896611 @Company @Persons @UBO @INPI |
LEMAIRE Remi DoB: 1968-11-05 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE | ||
| 11279708 | 401997127 @Company @Persons @UBO @INPI |
GERVAIS Fabienne DoB: 1968-06-12 PoB: VALOGNES P.Physique Quality: Gérant @OCCRP Alef @WC |
66 RESIDENCE DIDEROT TOURLAVILLE 50110 TOURLAVILLE FRANCE | ||
| 11940283 | 448662478 @Company @Persons @UBO @INPI |
BIBOLLET Christine DoB: 1968-03-12 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse des Renoncules 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 13676670 | 819900978 @Company @Persons @UBO @INPI |
NICOL Fabrice René DoB: 1968-09-11 PoB: 06088 Nice (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
535 Chemin du Fenouillet 26160 Saint-Gervais-sur-Roubion France | ||
| 14122541 | 512729013 @Company @Persons @UBO @INPI |
THEZENAS Gervais Frédérick François DoB: 1968-06-19 PoB: 97117 LE MOULE (971) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le bourg route d'Abdalah 97340 Grand-Santi 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.