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 1972-04-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001600 322592767 @Company
@Persons
@UBO
@INPI
PECQUERY Laurent
DoB: 1972-09-04
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
999 Avenue De MIAGE 74170 Saint-Gervais-les-Bains France
1091271 510075187 @Company
@Persons
@UBO
@INPI
LISSARRAGUE Sébastien
DoB: 1972-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE
1203573 498044205 @Company
@Persons
@UBO
@INPI
CALLOC'H Didier
DoB: 1972-06-20
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gabriel Péri 93310 Le Pré Saint-Gervais FRANCE
1820467 552113771 @Company
@Persons
@UBO
@INPI
Santini Ange Baptiste
DoB: 1972-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ridérées 61500 Saint-Gervais-du-Perron France
2590171 799646666 @Company
@Persons
@UBO
@INPI
ROS Rodolphe
DoB: 1972-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Hôpital 26160 Saint-Gervais-sur-Roubion France
4008375 452630833 @Company
@Persons
@UBO
@INPI
TOVAR Gervais
DoB: 1972-02-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Assombrenia 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4034394 483534301 @Company
@Persons
@UBO
@INPI
TOVAR Gervais
DoB: 1972-02-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R117 PETIT BELLOCQ 40300 ORTHEVIELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797929 788866721 @Company
@Persons
@UBO
@INPI
HADDOUCHE Abdelghani
DoB: 1972-06-20
PoB: AIT ADJISSA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Séverine 93310 Le Pré Saint-Gervais FRANCE
5429780 820989721 @Company
@Persons
@UBO
@INPI
GERVAIS KOUIJZER Delphine
DoB: 1972-01-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Simoune 82400 Valence FRANCE yes
@Cadastre
@Geotag
5429781 820989721 @Company
@Persons
@UBO
@INPI
GERVAIS KOUIJZER Delphine
DoB: 1972-01-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Simoune 82400 Valence FRANCE yes
@Cadastre
@Geotag
5643597 404684847 @Company
@Persons
@UBO
@INPI
GERVAIS Vincent
DoB: 1972-04-20
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre et Marie Curie Parc d'activité 53500 Ernée FRANCE
5730608 534155247 @Company
@Persons
@UBO
@INPI
CALLOC'H Didier
DoB: 1972-06-20
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Gabriel Peri 93310 Le Pré Saint-Gervais FRANCE
5886610 522620673 @Company
@Persons
@UBO
@INPI
CHEVALLIER Alain Marcel Alfred
DoB: 1972-12-05
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Route du Port 38470 Saint-Gervais France yes
@Cadastre
@Geotag
5886611 522620673 @Company
@Persons
@UBO
@INPI
CHEVALLIER Alain Marcel Alfred
DoB: 1972-12-05
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Route du Port 38470 Saint-Gervais France yes
@Cadastre
@Geotag
6037142 393574223 @Company
@Persons
@UBO
@INPI
LEBLANC GERVAIS Lorette
DoB: 1972-09-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Aimé Steilen Vevey (Suisse) Suisse 1800 MEXIMIEUX France
7358533 517759452 @Company
@Persons
@UBO
@INPI
GERVAIS Christian Daniel Marc
DoB: 1972-02-11
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Merisiers Résidence la Pinède 2 30240 Le Grau-du-Roi FRANCE
7473342 789836152 @Company
@Persons
@UBO
@INPI
GERVAIS Christophe Jean
DoB: 1972-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Lantissargues Maurin 34970 Lattes FRANCE
7636156 489983221 @Company
@Persons
@UBO
@INPI
SANTINI Ange-Baptiste
DoB: 1972-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Riderées 61500 Saint-Gervais-du-Perron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747677 381841741 @Company
@Persons
@UBO
@INPI
JOBARD Sébastien
DoB: 1972-12-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE
8380043 448549436 @Company
@Persons
@UBO
@INPI
CALVES Frederic
DoB: 1972-05-24
PoB: 75112 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DU PRES SAINT GERVAIS 75019 PARIS FRANCE yes
@Cadastre
@Geotag
8540416 807534995 @Company
@Persons
@UBO
@INPI
XU Laikang
DoB: 1972-08-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Pre Saint-Gervais 93500 Pantin FRANCE
8738943 799173604 @Company
@Persons
@UBO
@INPI
RONDEAU DANY Nadege
DoB: 1972-03-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Constancis 63880 Saint-Gervais-Sous-Meymont FRANCE yes
@Cadastre
@Geotag
8738944 799173604 @Company
@Persons
@UBO
@INPI
RONDEAU DANY Nadege
DoB: 1972-03-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Constancis 63880 Saint-Gervais-Sous-Meymont FRANCE yes
@Cadastre
@Geotag
10263546 478896798 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
10286872 517921433 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
10313112 777345117 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
11521746 447639493 @Company
@Persons
@UBO
@INPI
PINGOT Damien
DoB: 1972-11-14
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYBOING 86230 SAINT GERVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942148 794831438 @Company
@Persons
@UBO
@INPI
RENAULT Sandrine Cécile Yvonne
DoB: 1972-09-08
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
956 Route des Contamines 74170 Saint-Gervais-les-Bains France
11949254 389033226 @Company
@Persons
@UBO
@INPI
PAGET Blandine
DoB: 1972-08-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route de Saint-Gervais 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12189377 802922930 @Company
@Persons
@UBO
@INPI
TANG KASYSAVANH Douangchay
DoB: 1972-01-25
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Auguste Gervais 92130 Issy-les-Moulineaux FRANCE
12627150 342818044 @Company
@Persons
@UBO
@INPI
MADELAIN Karinne
DoB: 1972-07-29
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Gervais 76000 Rouen FRANCE
12627151 342818044 @Company
@Persons
@UBO
@INPI
MADELAIN Karinne
DoB: 1972-07-29
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Gervais 76000 Rouen FRANCE
12814094 431214410 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12814095 431214410 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12823022 591620091 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE
12843557 349476036 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904473 321077950 @Company
@Persons
@UBO
@INPI
GERVAIS Vincent
DoB: 1972-07-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Jouvet 8300 Rethel France yes
@Cadastre
@Geotag
13142489 814149035 @Company
@Persons
@UBO
@INPI
LAURENT GROSHAENY Sylviane Paulette Gervais
DoB: 1972-04-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Favier 77515 Pommeuse France yes
@Cadastre
@Geotag
13142490 814149035 @Company
@Persons
@UBO
@INPI
LAURENT GROSHAENY Sylviane Paulette Gervais
DoB: 1972-04-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Favier 77515 Pommeuse France yes
@Cadastre
@Geotag

 

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.