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 1973-05-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817326 327267159 @Company
@Persons
@UBO
@INPI
FONTENELLE Olivier Georges
DoB: 1973-11-15
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Auguste Gervais 92130 Issy-les-Moulineaux France
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
1249313 810345306 @Company
@Persons
@UBO
@INPI
ABED Béchir
DoB: 1973-01-21
PoB: Rogba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Marx Dormoy 93310 Le Pré Saint-Gervais FRANCE
1387358 338596992 @Company
@Persons
@UBO
@INPI
GERVAIS LAGUIONNIE Cécilia, Michelle, Andrée
DoB: 1973-05-15
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Métairie de Chanté Grelet 16110 La rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578633 799632351 @Company
@Persons
@UBO
@INPI
LAOUFI Karim
DoB: 1973-05-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PRE ST GERVAIS 93500 Pantin FRANCE
1796649 791362031 @Company
@Persons
@UBO
@INPI
Karadeniz Ahmet
DoB: 1973-03-02
PoB: Turquie TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 93310 Le Pre Saint Gervais France
1844934 528663651 @Company
@Persons
@UBO
@INPI
SAHRINE Belkacem
DoB: 1973-11-26
PoB: Mekla ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue du Pré Saint-Gervais 75019 Paris France yes
@Cadastre
@Geotag
1844935 528663651 @Company
@Persons
@UBO
@INPI
SAHRINE Belkacem
DoB: 1973-11-26
PoB: Mekla ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue du Pré Saint-Gervais 75019 Paris France yes
@Cadastre
@Geotag
1936788 802289322 @Company
@Persons
@UBO
@INPI
Zetrini Mohamed
DoB: 1973-10-05
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gabriel Péri 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
2418427 538842568 @Company
@Persons
@UBO
@INPI
Sahrine Belkacem
DoB: 1973-11-26
PoB: Melka Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 rue du Pré Saint-Gervais 75019 Paris France
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
2465182 821696119 @Company
@Persons
@UBO
@INPI
Glibert Rudy Marcel
DoB: 1973-12-15
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Beausoleil 93310 Le Pre St Gervais France
4897054 498178532 @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
5571767 824309249 @Company
@Persons
@UBO
@INPI
RIVALLIN Laurent Gilbert Philippe
DoB: 1973-01-07
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B chemin de la Sauzaie 85230 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
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
8477049 392721700 @Company
@Persons
@UBO
@INPI
PHILIPPE GERVAIS Carole Marie Martine
DoB: 1973-03-15
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Cerdan Residence Michel Ange 92300 Levallois-Perret France
8740498 306648031 @Company
@Persons
@UBO
@INPI
NOUHEN David
DoB: 1973-10-21
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mayet 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
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
9095595 511390577 @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 Cedex 16 France
9145642 429143910 @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
11645241 327267159 @Company
@Persons
@UBO
@INPI
FONTENELLE Olivier Georges
DoB: 1973-11-15
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Auguste Gervais 92130 Issy-les-Moulineaux FRANCE
12281808 798486783 @Company
@Persons
@UBO
@INPI
ASSAOUI Laïla
DoB: 1973-06-15
PoB: NADOR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue du Belvédère 93310 Le Pré Saint-Gervais FRANCE
14725633 802213405 @Company
@Persons
@UBO
@INPI
Badran Khaled
DoB: 07/01/1973
PoB: Abnoub EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Baptiste Clément 93310 Le Pré-Saint-Gervais France
15903882 798688859 @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

 

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.