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 1969-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338717 405390485 @Company
@Persons
@UBO
@INPI
GILLES Gilles Hervé Aimé André
DoB: 1969-02-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Bourret 26160 Saint-Gervais-sur-Roubion France
1128655 434790739 @Company
@Persons
@UBO
@INPI
FOUGERAT Pierre Christian Jerome
DoB: 1969-11-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE
1232245 518054804 @Company
@Persons
@UBO
@INPI
YANG LIN Honghua
DoB: 1969-02-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
1320759 789752995 @Company
@Persons
@UBO
@INPI
GERVAIS Christophe, Michel, Jean
DoB: 1969-11-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Bosserais 22490 Tréméreuc FRANCE
1320760 789752995 @Company
@Persons
@UBO
@INPI
GERVAIS Christophe, Michel, Jean
DoB: 1969-11-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 la Bosserais 22490 Tréméreuc FRANCE
2641999 800282782 @Company
@Persons
@UBO
@INPI
MAGNAND REBOUL Laurence Françoise Danielle
DoB: 1969-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin du Barral 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
2642000 800282782 @Company
@Persons
@UBO
@INPI
MAGNAND REBOUL Laurence Françoise Danielle
DoB: 1969-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin du Barral 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
2667749 381991231 @Company
@Persons
@UBO
@INPI
GILLES Hervé Aimé André
DoB: 1969-02-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BOURRET - ST GERVAIS SUR ROUBION 26160 La Bégude-de-Mazenc France
3510321 432456242 @Company
@Persons
@UBO
@INPI
POORTERMAN EPOUSE GERVAIS Christelle
DoB: 1969-02-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CLOS DE LA GRAPONNIERE 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307318 407655117 @Company
@Persons
@UBO
@INPI
BOBAY Patrick
DoB: 1969-11-17
PoB: Falaise(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Gervais 14700 Falaise FRANCE
5498686 453045981 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU Miguel
DoB: 1969-04-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Minoterie 85230 Saint-Gervais France
5510484 388144065 @Company
@Persons
@UBO
@INPI
NAULLEAU Emmanuel
DoB: 1969-10-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gilletiere 85230 Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991870 498378579 @Company
@Persons
@UBO
@INPI
GERVAIS Françis Raymond
DoB: 1969-11-02
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guillaume 37800 Nouâtre France yes
@Cadastre
@Geotag
8780384 799439260 @Company
@Persons
@UBO
@INPI
CHOQUENOT GERVAIS Jeanne
DoB: 1969-02-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
19 rue du Pre Lavert 63122 Ceyrat FRANCE
11914063 800169682 @Company
@Persons
@UBO
@INPI
LOUEDEC Olivier
DoB: 1969-12-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route DU GERVAIS SOURCIEUX LES MINES 69210 Sourcieux-les-Mines FRANCE yes
@Cadastre
@Geotag
11952868 802265918 @Company
@Persons
@UBO
@INPI
LOTHIER GERVAIS Carole Maryvonne
DoB: 1969-02-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Plaine 74000 Annecy France
13594050 432456242 @Company
@Persons
@UBO
@INPI
POORTERMAN GERVAIS Christelle
DoB: 1969-02-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Pierre 83390 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744738 501098495 @Company
@Persons
@UBO
@INPI
Mr GERVAIS Moïse Yves né le 19/02/1969 au FRANCOIS (97240), célibataire, de Nationalité Française, demeurant 1 rue du Basalte des rochers 97200
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13744739 501098495 @Company
@Persons
@UBO
@INPI
Mr GERVAIS Moïse Yves né le 19/02/1969 au FRANCOIS (97240), célibataire, de Nationalité Française, demeurant 1 rue du Basalte des rochers 97200
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13760935 522352699 @Company
@Persons
@UBO
@INPI
GERVAIS Moise, Yves
DoB: 1969-02-19
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement castel des rochers bâtiment 29 appartement 174 97200 Fort-de-France France
16123752 519595607 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric
DoB: 1969-05-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gregaine 71110 Sarry France yes
@Cadastre
@Geotag
16182831 301853891 @Company
@Persons
@UBO
@INPI
POORTERMAN GERVAIS Cristelle
DoB: 1969-02-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Saint-Pierre 83390 Cuers 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.