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 1972-05-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950363 753619428 @Company
@Persons
@UBO
@INPI
GERVAIS Caroline
DoB: 1972-05-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Grillet 71110 Sarry France yes
@Cadastre
@Geotag
1078923 751524307 @Company
@Persons
@UBO
@INPI
AZOULAY KTORZA Yaëlle, Eugène
DoB: 1972-05-04
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lamartine 93310 Le Pré Saint-Gervais FRANCE
1190641 800539017 @Company
@Persons
@UBO
@INPI
CENGIZ Alice
DoB: 1972-07-12
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lamartine 93310 Le Pré Saint-Gervais FRANCE
1221519 792790560 @Company
@Persons
@UBO
@INPI
MONTANE Stéphane, Fabienne, Mélanie
DoB: 1972-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Édouard Vaillant 93310 Le Pré Saint-Gervais FRANCE
1668278 509163044 @Company
@Persons
@UBO
@INPI
ATTIAS Marc Philippe
DoB: 1972-05-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Pré Saint-Gervais 75019 Paris France
2757311 488695685 @Company
@Persons
@UBO
@INPI
BEC Anne
DoB: 1972-09-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PRAT CEBE 34610 ST GERVAIS SUR MARE FRANCE yes
@Cadastre
@Geotag
4385919 335255725 @Company
@Persons
@UBO
@INPI
SABRAZES Frédéric, Clovis
DoB: 1972-10-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Saint-Gervais 12460 Saint-Symphorien-de-Thenieres FRANCE
5514879 399660950 @Company
@Persons
@UBO
@INPI
PATUREL Eric
DoB: 1972-02-24
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonne Brise 85230 Saint-Gervais France
7141788 814775912 @Company
@Persons
@UBO
@INPI
GAZEAU Guilhem, Gervais, Marie
DoB: 1972-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route de la Bossenaz 74160 Archamps 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
7476703 789782042 @Company
@Persons
@UBO
@INPI
GERVAIS Christel
DoB: 1972-04-19
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Courte 34250 Palavas-les-Flots FRANCE
7723623 521067157 @Company
@Persons
@UBO
@INPI
VIZINHO VIZINHO JONEAU Angéla
DoB: 1972-09-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de l'Ecureuil 41350 Saint-Gervais-la-Forêt FRANCE
7723624 521067157 @Company
@Persons
@UBO
@INPI
VIZINHO VIZINHO JONEAU Angéla
DoB: 1972-09-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de l'Ecureuil 41350 Saint-Gervais-la-Forêt FRANCE
7724365 451496913 @Company
@Persons
@UBO
@INPI
DE WARREN D'ANSELME Florence
DoB: 1972-12-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chateau 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724366 451496913 @Company
@Persons
@UBO
@INPI
DE WARREN D'ANSELME Florence
DoB: 1972-12-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chateau 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8755650 393814546 @Company
@Persons
@UBO
@INPI
GROISNE JOUSSAIN Sandrine
DoB: 1972-09-24
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Griolles 63880 Saint-Gervais-Sous-Meymont FRANCE yes
@Cadastre
@Geotag
9755468 753447069 @Company
@Persons
@UBO
@INPI
DESOBLIN-HOUIN OPELIK Anne-Sophie
DoB: 1972-02-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Croix 95420 Saint-Gervais France yes
@Cadastre
@Geotag
11623673 794022707 @Company
@Persons
@UBO
@INPI
MONTAGNE Alban Henri Laurent
DoB: 1972-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Elise Gervais 42153 Riorges FRANCE yes
@Cadastre
@Geotag
11623674 794022707 @Company
@Persons
@UBO
@INPI
MONTAGNE Alban Henri Laurent
DoB: 1972-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Elise Gervais 42153 Riorges FRANCE yes
@Cadastre
@Geotag
11949826 308984228 @Company
@Persons
@UBO
@INPI
DABLAINVILLE Alexandre
DoB: 1972-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
128 Rue du Chable 74170 Saint-Gervais-les-Bains France
11973107 484670195 @Company
@Persons
@UBO
@INPI
LOUVIER Armand
DoB: 1972-09-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Noyers 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11974408 950401810 @Company
@Persons
@UBO
@INPI
DABLAINVILLE Alexandre Roland
DoB: 1972-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue du Chable 74170 Saint-Gervais-les-Bains France
11988031 314135849 @Company
@Persons
@UBO
@INPI
DABLAINVILLE Alexandre Roland
DoB: 1972-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Rue du Chable 74170 Saint-Gervais-les-Bains France
11988033 314135849 @Company
@Persons
@UBO
@INPI
DABLAINVILLE Alexandre
DoB: 1972-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue du Chable 74170 Saint-Gervais-les-Bains France
11992845 803092618 @Company
@Persons
@UBO
@INPI
LESELLIER LESEVE Stéphanie Geneviève Paulette
DoB: 1972-03-04
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Impasse de la Cascade 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992846 803092618 @Company
@Persons
@UBO
@INPI
LESELLIER LESEVE Stéphanie Geneviève Paulette
DoB: 1972-03-04
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Impasse de la Cascade 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15836073 753619428 @Company
@Persons
@UBO
@INPI
GERVAIS Caroline
DoB: 1972-05-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Grillet 71110 Sarry France yes
@Cadastre
@Geotag
15931966 753619428 @Company
@Persons
@UBO
@INPI
GERVAIS Caroline
DoB: 1972-05-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Grillet 71110 Sarry 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.