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 1973-04-17 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1165384 | 814710554 @Company @Persons @UBO @INPI |
NATALI Laetitia DoB: 1973-10-26 PoB: 01269 Nantua FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue ROGER SALENGRO 93310 Le Pré Saint-Gervais FRANCE | ||
| 1182315 | 451116743 @Company @Persons @UBO @INPI |
PEPIN VILLAR Sarah DoB: 1973-03-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Sentier DES CORNETTES 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
| 1182316 | 451116743 @Company @Persons @UBO @INPI |
PEPIN VILLAR Sarah DoB: 1973-03-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Sentier DES CORNETTES 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
| 1225735 | 817761596 @Company @Persons @UBO @INPI |
PERES Rafaël DoB: 1973-08-17 PoB: REHOVOT ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue du Belvédère 93310 Le Pré Saint-Gervais FRANCE | ||
| 1239816 | 820203347 @Company @Persons @UBO @INPI |
AZOULAY Franck David DoB: 1973-08-25 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE | ||
| 1955107 | 511643512 @Company @Persons @UBO @INPI |
SAHRINE Belkacem DoB: 1973-11-26 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
13/15 rue du Pré Saint-Gervais 75019 Paris France | yes @Cadastre @Geotag |
|
| 1955108 | 511643512 @Company @Persons @UBO @INPI |
SAHRINE Belkacem DoB: 1973-11-26 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13/15 rue du Pré Saint-Gervais 75019 Paris France | yes @Cadastre @Geotag |
|
| 1975941 | 483251203 @Company @Persons @UBO @INPI |
PEPIN VILLAR SARAH DoB: 1973-03-17 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 sente des Cornettes 93310 Le Pre Saint Gervais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1975942 | 483251203 @Company @Persons @UBO @INPI |
PEPIN VILLAR SARAH DoB: 1973-03-17 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 sente des Cornettes 93310 Le Pre Saint Gervais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2421551 | 803404938 @Company @Persons @UBO @INPI |
Abdi Tarik DoB: 1973-05-17 PoB: AOURIR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue d'Estienne d'Orves 93310 Le Pré-Saint-Gervais France | ||
| 2658330 | 802734251 @Company @Persons @UBO @INPI |
BARBIER TOLON Stéphanie Sophie DoB: 1973-10-17 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Barral 26160 Saint-Gervais-sur-Roubion France | ||
| 2660168 | 511361248 @Company @Persons @UBO @INPI |
BARBIER Stéphanie Sophie DoB: 1973-10-17 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Barral 26160 Saint-Gervais-sur-Roubion France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5077087 | 750158131 @Company @Persons @UBO @INPI |
RAYNAL Xavier Gérard DoB: 1973-05-10 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Saint-Gervais 69008 Lyon France | ||
| 5680271 | 313244105 @Company @Persons @UBO @INPI |
HEMON Emmanuel DoB: 1973-08-20 PoB: 72071 CHATEAU DU LOIR FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 chemin de Brebon 72220 Saint-Gervais-en-Belin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5704602 | 537443236 @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 Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | ||
| 5709567 | 521077180 @Company @Persons @UBO @INPI |
RICHARD Guillaume DoB: 1973-09-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE | yes @Cadastre @Geotag |
|
| 6630106 | 392781175 @Company @Persons @UBO @INPI |
COGNARD Tony Michel DoB: 1973-10-28 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Clément Touillet 86230 Saint Gervais Trois Clochers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6644212 | 791641194 @Company @Persons @UBO @INPI |
COGNARD Tony Michel DoB: 1973-10-28 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Clément Touillet 86230 Saint Gervais Trois Clochers FRANCE | yes @Cadastre @Geotag |
|
| 6644213 | 791641194 @Company @Persons @UBO @INPI |
COGNARD Tony Michel DoB: 1973-10-28 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Clément Touillet 86230 Saint Gervais Trois Clochers FRANCE | yes @Cadastre @Geotag |
|
| 7063415 | 491271029 @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 ST GERVAIS EN BELIN FRANCE | ||
| 8003509 | 528302169 @Company @Persons @UBO @INPI |
GERVAIS Philippe Pierre Jean-Claude DoB: 1973-04-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Chaumes 37160 Marcé-sur-Esves France | ||
| 8012345 | 531411098 @Company @Persons @UBO @INPI |
MOREL Stéphane Gwenaël Gervais DoB: 1973-12-17 PoB: 14762 Vire (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 avenue du Général de Gaulle 37230 Fondettes France | yes @Cadastre @Geotag |
|
| 8012346 | 531411098 @Company @Persons @UBO @INPI |
MOREL Stéphane Gwenaël Gervais DoB: 1973-12-17 PoB: 14762 Vire (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 avenue du Général de Gaulle 37230 Fondettes France | yes @Cadastre @Geotag |
|
| 8655774 | 422736959 @Company @Persons @UBO @INPI |
HERAULT Fabrice Jacky Gervais DoB: 1973-03-16 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de l'Autise 79160 Béceleuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8718157 | 444411227 @Company @Persons @UBO @INPI |
BARON Frédéric Noël DoB: 1973-06-08 PoB: 63300 RIOM 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 CITE GEORGES BRASSENS 63390 SAINT GERVAIS D'AUVERGNE FRANCE | ||
| 10052125 | 411982846 @Company @Persons @UBO @INPI |
LEVRAUD Michel Pascal Joseph DoB: 1973-09-17 PoB: VANNES (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOIS GERVAIS 56130 NIVILLAC FRANCE | ||
| 10719330 | 388052821 @Company @Persons @UBO @INPI |
GERVAIS Jacques DoB: 1973-07-21 PoB: 15014 Aurillac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Victor Hugo 13260 Cassis FRANCE | yes @Cadastre @Geotag |
|
| 12591789 | 380669424 @Company @Persons @UBO @INPI |
LUMEAU Stéphanie Laura DoB: 1973-06-17 PoB: 37 CHINON P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 rue SAINT GERVAIS 76000 Rouen FRANCE | ||
| 15411527 | 392781175 @Company @Persons @UBO @INPI |
COGNARD Tony Michel DoB: 1973-10-28 PoB: 86066 Châtellerault (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Clément Touillet 86230 Saint-Gervais-les-Trois-Clochers France | yes @Cadastre @Geotag |
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:
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.