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 1973-02-09 found 40 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 39127 | 432833960 @Company @Persons @UBO @INPI |
GERVAIS Cédric DoB: 1973-01-16 PoB: 24037 24 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Portasse 47200 Marmande FRANCE | ||
| 62548 | 829584085 @Company @Persons @UBO @INPI |
RACON Gilles Noel Denis DoB: 1973-02-21 PoB: 97105 Basse-Terre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Gabriel Péri 93310 Le Pré Saint-Gervais FRANCE | ||
| 242880 | 834976151 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperoux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 528443 | 802544668 @Company @Persons @UBO @INPI |
Richard Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin France | ||
| 1144339 | 802327445 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE | ||
| 1212993 | 494042864 @Company @Persons @UBO @INPI |
LE CORVEC Stéphane DoB: 1973-09-28 PoB: MONTREAL CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE | ||
| 1246462 | 507608099 @Company @Persons @UBO @INPI |
ALEXANDRU Marius DoB: 1973-02-27 PoB: BILED ROUMANIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 bis Rue des Sept Arpents 93310 Le Pré Saint-Gervais FRANCE | ||
| 1902930 | 820625382 @Company @Persons @UBO @INPI |
Richard Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 Saint-Gervais-en-Belin France | ||
| 2482614 | 794107839 @Company @Persons @UBO @INPI |
Guzda Bialek Marzena DoB: 1973-09-10 PoB: KOLBUSZOWA POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Pré Saint-Gervais 93500 Pantin France | ||
| 3371278 | 815034012 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe Jean-Louis DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperoux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 3555703 | 511417040 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE | ||
| 4100201 | 498307982 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 5187863 | 805320363 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Roupperoux 72220 Saint-Gervais-En-Belin FRANCE | ||
| 5312104 | 491505962 @Company @Persons @UBO @INPI |
GERVAIS Christophe, Lucien, Pierre DoB: 1973-02-09 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Victor Hugo 14120 Mondeville FRANCE | ||
| 5912235 | 530717008 @Company @Persons @UBO @INPI |
LOPEZ CHEVALLIER Murielle Geneviève DoB: 1973-09-14 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
332 Route du Port 38470 Saint-Gervais France | ||
| 5984815 | 511302077 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe DoB: 1973-09-07 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Rouperrou 72520 Saint-Gervais-en-Belin 0 Inconnu | ||
| 6032432 | 500863709 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe Jean-Louis DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Petit Rouperrou 72220 Saint-Gervais-en-Belin France | ||
| 6053022 | 492912522 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe DoB: 1973-09-07 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Rouperrou 72520 Saint-Gervais-en-Belin 0 Inconnu | ||
| 6055798 | 825097827 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe Jean-Louis DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 Saint Gervais en Belin France | ||
| 6086193 | 798626206 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du petit Rouperrou 72220 Saint Gervais en Belin France | ||
| 6496729 | 498234236 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 6691969 | 511978280 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE | ||
| 7899879 | 493666119 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 7950126 | 500202882 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 7950567 | 821559143 @Company @Persons @UBO @INPI |
GERVAIS Christophe DoB: 1973-02-09 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue Lafayette 78000 Versailles FRANCE | ||
| 8007104 | 494311418 @Company @Persons @UBO @INPI |
RICHARD GUILLAUME PHILIPPE JEAN-LOUIS DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Pouperrou 72220 Saint Gervais en Belin France | ||
| 8010419 | 494282700 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 Saint Gervais en Belin France | ||
| 8938320 | 511267742 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 ROUEN P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
43 Route de Rouperrou 72520 Saint-Gervais-en-Belin FRANCE | ||
| 9883528 | 498849207 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 ROUTE DE ROUPERROU 72220 ST GERVAIS EN BELIN FRANCE | ||
| 12014604 | 809190341 @Company @Persons @UBO @INPI |
THABOURET ESCUDE Séverine Nicole DoB: 1973-09-02 PoB: 94028 Créteil (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Chemin de Montivon 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 12014606 | 809190341 @Company @Persons @UBO @INPI |
THABOURET ESCUDE Séverine Nicole DoB: 1973-09-02 PoB: 94028 Créteil (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin de Montivon 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 12712504 | 794338517 @Company @Persons @UBO @INPI |
GAZENGEL Cyril, Sébastien, Gervais DoB: 1973-09-11 PoB: 35115 Fougères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Garchinière 50730 Saint-Brice-de-Landelles FRANCE | ||
| 13687324 | 824901417 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 Saint Gervais-En-Belin France | ||
| 13920597 | 449446939 @Company @Persons @UBO @INPI |
LONDINIERE Pascal Ronald DoB: 1973-02-02 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue Danton 93310 Le Pré-Saint-Gervais France | ||
| 14166164 | 885017897 @Company @Persons @UBO @INPI |
Richard Guillaume DoB: 07/09/1973 PoB: Rouen FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 St Gervais en Belin France | ||
| 14173187 | 890756117 @Company @Persons @UBO @INPI |
Richard Guillaume DoB: 07/09/1973 PoB: Rouen FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperoux 72220 Saint-Gervais-en-Belin France | ||
| 14730273 | 837669472 @Company @Persons @UBO @INPI |
Sakalou Gervais Lokou DoB: 22/09/1973 PoB: Gagnoa-Mahididio COTE D'IVOIRE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 rue de la Fontaine À Mulard 75013 Paris France | ||
| 15410717 | 499551620 @Company @Persons @UBO @INPI |
RICHARD Guillaume Philippe Jean-Louis DoB: 1973-09-07 PoB: ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rouperrou 72220 St Gervais en Belin France | ||
| 15560011 | 799744263 @Company @Persons @UBO @INPI |
RICHARD Guillaume, Philippe, Jean-Louis DoB: 1973-09-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE | ||
| 15725525 | 809749062 @Company @Persons @UBO @INPI |
CHAOUAT Frank DoB: 1973-05-26 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais 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.