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 1973-07-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243475 525082491 @Company
@Persons
@UBO
@INPI
HADJOUT Amar
DoB: 1973-07-18
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
1243476 525082491 @Company
@Persons
@UBO
@INPI
HADJOUT Amar
DoB: 1973-07-18
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
1756271 533611760 @Company
@Persons
@UBO
@INPI
Djapa Ndjiki Gervais
DoB: 1973-06-07
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Maraîchers 92150 Suresnes France
2049607 515131514 @Company
@Persons
@UBO
@INPI
BERNARD Alexandra
DoB: 1973-02-13
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marceau 93310 Le Pre St Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353394 448261487 @Company
@Persons
@UBO
@INPI
SCHOEPEN LUDOVIC PHILIPPE
DoB: 1973-06-30
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pre St Gervais 75019 Paris France
2604727 823125513 @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
5524856 390652915 @Company
@Persons
@UBO
@INPI
RAIMBERT Guillaume Nicolas François
DoB: 1973-08-07
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Categorie 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5718127 493246656 @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
5721276 791049703 @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
5780106 822708434 @Company
@Persons
@UBO
@INPI
GERVAIS Marianne
DoB: 1973-07-13
PoB: Helsingborg SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Villas Paradis 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
5780107 822708434 @Company
@Persons
@UBO
@INPI
GERVAIS Marianne
DoB: 1973-07-13
PoB: Helsingborg SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Villas Paradis 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
6101183 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
8725104 489868513 @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
8953996 824901219 @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 de Rouperoux 72220 Saint-Gervais-en-Belin FRANCE
11756363 512325093 @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
11788366 491277182 @Company
@Persons
@UBO
@INPI
GERVAIS Jacques Pierre
DoB: 1973-07-21
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue MARECHAL FOCH 13260 Cassis FRANCE
11793396 491423372 @Company
@Persons
@UBO
@INPI
GERVAIS Jacques
DoB: 1973-07-21
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue FOCH 13260 Cassis FRANCE
11794781 495033029 @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
11849554 750271207 @Company
@Persons
@UBO
@INPI
GERVAIS Jacques
DoB: 1973-07-21
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la Viguerie 13260 Cassis FRANCE
11867617 491056701 @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
11868249 810810838 @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 Rouperoux 72220 Saint-Gervais-en-Belin FRANCE
11893806 480263656 @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
12772274 810865030 @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 Rouperoux 72220 Saint-Gervais-En-Belin FRANCE
12791148 511377772 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route du Petit Rouperou 72220 Saint-Gervais-En-Belin FRANCE
12822109 491325940 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume, Philippe
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
15754066 811771211 @Company
@Persons
@UBO
@INPI
NOEL Sébastien
DoB: 1973-01-31
PoB: 50615 Valognes (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
645 Rue du Port Saint-Gervais 38660 La Terrasse France
15754636 840362032 @Company
@Persons
@UBO
@INPI
NOEL Sébastien Daniel
DoB: 1973-01-31
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Rue du Port Saint-Gervais 38660 La Terrasse France
15754640 840640064 @Company
@Persons
@UBO
@INPI
NOEL Sébastien Daniel
DoB: 1973-01-31
PoB: 50615 Valognes (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
645 Rue du Port Saint-Gervais 38660 La Terrasse France
16041798 828533620 @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
16056319 849826623 @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 Saint-Gervais en Belin 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.