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 1969-05-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335441 301169405 @Company
@Persons
@UBO
@INPI
GILLES Hervé
DoB: 1969-02-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin des Pepinières 26160 Saint-Gervais-sur-Roubion France
1008796 444421259 @Company
@Persons
@UBO
@INPI
PASQUIER Gabriel
DoB: 1969-06-30
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
174 Clos des Fiz 74170 Saint-Gervais-les-Bains France
1182986 814355020 @Company
@Persons
@UBO
@INPI
ZIANI Ahmed
DoB: 1969-01-13
PoB: DOUAR OULED HARROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
84B Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
2021324 388267163 @Company
@Persons
@UBO
@INPI
NYARA MAMAN MESSODY
DoB: 1969-03-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Blanc 93310 Le Pre St Gervais France
2286829 452255706 @Company
@Persons
@UBO
@INPI
BENSIMON Bruno
DoB: 1969-10-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Faidherbe Le Pres Saint Gervais 93310 LE PRE ST GERVAIS France
4793289 517666889 @Company
@Persons
@UBO
@INPI
BLEY Seri Gervais
DoB: 1969-07-20
PoB: GUIBEROUA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Camille Saint-Saens 77185 Lognes FRANCE
5019377 518988795 @Company
@Persons
@UBO
@INPI
PIANTE Bruno
DoB: 1969-12-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Élise Gervais 42000 Saint-Étienne France
5492057 504187279 @Company
@Persons
@UBO
@INPI
BARROIS Alain
DoB: 1969-05-23
PoB: Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la ruée 85230 Saint-Gervais France
5492058 504187279 @Company
@Persons
@UBO
@INPI
BARROIS Alain
DoB: 1969-05-23
PoB: Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la ruée 85230 Saint-Gervais France
5536215 453614349 @Company
@Persons
@UBO
@INPI
GUILLET Franck
DoB: 1969-09-20
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5536216 453614349 @Company
@Persons
@UBO
@INPI
GUILLET Franck
DoB: 1969-09-20
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5556154 808259154 @Company
@Persons
@UBO
@INPI
GUILLET Franck Paul Jean-Pierre
DoB: 1969-09-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5734920 752814756 @Company
@Persons
@UBO
@INPI
JOUANNEAU Michel
DoB: 1969-04-06
PoB: 72287 Saint-Gervais-en-Belin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 route du Plessis 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734921 752814756 @Company
@Persons
@UBO
@INPI
JOUANNEAU Michel
DoB: 1969-04-06
PoB: 72287 Saint-Gervais-en-Belin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 route du Plessis 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936148 828475533 @Company
@Persons
@UBO
@INPI
GERVAIS Nadine, Josette, Emilienne
DoB: 1969-01-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Résidence des Oliviers Molini, Porticcio 20166 Grosseto-Prugna FRANCE
6678646 537851149 @Company
@Persons
@UBO
@INPI
GERVAIS Xavier Serge
DoB: 1969-05-20
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 les Justices 86340 Aslonnes FRANCE
8713551 379165798 @Company
@Persons
@UBO
@INPI
MEURDEFROID Christian
DoB: 1969-04-20
PoB: 63233 MONTAIGUT EN COMBRAILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Marchadier 63390 Saint-Gervais-d'Auvergne FRANCE
9661006 810914408 @Company
@Persons
@UBO
@INPI
SARDIN Michel Jean-François
DoB: 1969-06-20
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Graules Saint-Gervais 0 Videix FRANCE
11395383 489160945 @Company
@Persons
@UBO
@INPI
WIELAND Karl Robert Jean
DoB: 1969-03-20
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue du Mont d'Arbois 74170 Saint-Gervais-les-Bains FRANCE
11395384 489160945 @Company
@Persons
@UBO
@INPI
WIELAND Karl Robert Jean
DoB: 1969-03-20
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Avenue du Mont d'Arbois 74170 Saint-Gervais-les-Bains FRANCE
11992887 514972843 @Company
@Persons
@UBO
@INPI
NOEL Tanguy
DoB: 1969-04-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
278 Impasse De Champs Gervais 74890 Bons-en-Chablais France
12007422 804132488 @Company
@Persons
@UBO
@INPI
GAIDDON Eric Gilbert
DoB: 1969-09-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin De l'Etraz 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007424 804132488 @Company
@Persons
@UBO
@INPI
GAIDDON Eric Gilbert
DoB: 1969-09-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin De l'Etraz 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010609 481516151 @Company
@Persons
@UBO
@INPI
WIELAND Karl
DoB: 1969-03-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Noisetiers 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12010610 481516151 @Company
@Persons
@UBO
@INPI
WIELAND Karl
DoB: 1969-03-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Noisetiers 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12602761 498692078 @Company
@Persons
@UBO
@INPI
MARECHAL Olivier Cyrille
DoB: 1969-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PLACE EGLISE SAINT GERVAIS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13634646 879285286 @Company
@Persons
@UBO
@INPI
CELLE BLONDEL Isabelle Marie-Josephe Augusta
DoB: 1969-05-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Rue Des Fiz 74170 Saint-Gervais-les-Bains France
16171706 331942276 @Company
@Persons
@UBO
@INPI
GUILLOT GERVAIS Valérie
DoB: 1969-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lionel Terray 74000 Annecy France yes
@Cadastre
@Geotag
16206116 828475533 @Company
@Persons
@UBO
@INPI
GERVAIS Nadine, Josette, Emilienne
DoB: 1969-01-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Molini, Porticcio 102 Résidence des Oliviers 20166 Grosseto-Prugna 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.