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 1975-04-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095804 432852218 @Company
@Persons
@UBO
@INPI
ODIER Christian, Clément, Charles
DoB: 1975-08-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue Stalingrad 93310 Le Pré Saint-Gervais FRANCE
1108466 818461071 @Company
@Persons
@UBO
@INPI
YIMGA Rostant
DoB: 1975-08-07
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue D'Estienne D'Orves 93310 Le Pré Saint-Gervais FRANCE
1180818 813122199 @Company
@Persons
@UBO
@INPI
FOSSI Augustin
DoB: 1975-08-27
PoB: Santa CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des 7 arpents 93310 Le Pré Saint-Gervais FRANCE
1254370 524389590 @Company
@Persons
@UBO
@INPI
FOSSI Augustin
DoB: 1975-08-27
PoB: SANTA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sept Arpents 93310 Le Pré Saint-Gervais FRANCE
1254371 524389590 @Company
@Persons
@UBO
@INPI
FOSSI Augustin
DoB: 1975-08-27
PoB: SANTA CAMEROUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue des Sept Arpents 93310 Le Pré Saint-Gervais FRANCE
1564195 794888149 @Company
@Persons
@UBO
@INPI
FOSSI Augustin
DoB: 1975-08-27
PoB: SANTA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES 7 ARPENTS 93310 Le Pré Saint-Gervais FRANCE
1726175 582105540 @Company
@Persons
@UBO
@INPI
Doyle Conall Oliver
DoB: 1975-08-28
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Jean Jaurès 93310 Le Pré-Saint-Gervais France
1987783 801559493 @Company
@Persons
@UBO
@INPI
Ferchichi Foued
DoB: 1975-11-10
PoB: Le Kef TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue André Joineau 93310 Le Pré-Saint-Gervais France
2667615 497871848 @Company
@Persons
@UBO
@INPI
VIGUT André
DoB: 1975-08-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Iris 26160 Saint-Gervais-sur-Roubion France
3432433 810591370 @Company
@Persons
@UBO
@INPI
ADALA Naïma
DoB: 1975-10-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Danton 93310 Le Pré Saint-Gervais FRANCE
5726865 803857648 @Company
@Persons
@UBO
@INPI
RAGEOT RICHARD Félicie
DoB: 1975-01-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
5726866 803857648 @Company
@Persons
@UBO
@INPI
RAGEOT RICHARD Félicie
DoB: 1975-01-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
6452792 499502045 @Company
@Persons
@UBO
@INPI
PERNOT Guillaume, Yves
DoB: 1975-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CANTEMERLE 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452793 499502045 @Company
@Persons
@UBO
@INPI
PERNOT Guillaume, Yves
DoB: 1975-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CANTEMERLE 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080680 820350247 @Company
@Persons
@UBO
@INPI
RIGAUD Jérôme, Roland
DoB: 1975-06-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du 14 Juillet 93310 Le pre Saint-Gervais FRANCE
8032338 824020820 @Company
@Persons
@UBO
@INPI
GERVAIS CHAUVINEAU Céline
DoB: 1975-08-07
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Fauvettes 37270 Athee Sur Cher France yes
@Cadastre
@Geotag
8032339 824020820 @Company
@Persons
@UBO
@INPI
GERVAIS CHAUVINEAU Céline
DoB: 1975-08-07
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Fauvettes 37270 Athee Sur Cher France yes
@Cadastre
@Geotag
9036835 518150420 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric
DoB: 1975-08-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Guilands 93100 Montreuil France
11401650 513654673 @Company
@Persons
@UBO
@INPI
BAYRAM Volkan
DoB: 1975-08-23
PoB: KAYSERIE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Avenue Du belvédère Résidence le Belvere 93310 Le Pré-Saint-Gervais FRANCE yes
@Cadastre
@Geotag
11403067 789141363 @Company
@Persons
@UBO
@INPI
BAYRAM Volkan
DoB: 1975-08-23
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Avenue du Belvédère Appt 46 Imm le Belvédère 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11952325 308716034 @Company
@Persons
@UBO
@INPI
MUGNIER Nadine Sarah Noëlle
DoB: 1975-08-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Route De Vervex Les Amérands 74170 Saint-Gervais-les-Bains France
11959455 340134659 @Company
@Persons
@UBO
@INPI
MUGNIER Nadine Sarah Noëlle
DoB: 1975-08-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Route De Vervex Les Amérands 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975452 539875146 @Company
@Persons
@UBO
@INPI
SIMOND Magali Guilaine Jacqueline
DoB: 1975-08-09
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route De Megève 74170 Saint-Gervais-les-Bains France
12208684 487583502 @Company
@Persons
@UBO
@INPI
LANDRE Agathe
DoB: 1975-10-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auguste Gervais 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12208685 487583502 @Company
@Persons
@UBO
@INPI
LANDRE Agathe
DoB: 1975-10-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Auguste Gervais 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12590510 821914009 @Company
@Persons
@UBO
@INPI
GERVAIS Thomas, Marcel
DoB: 1975-04-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169B rue Jean Cécile 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12590511 821914009 @Company
@Persons
@UBO
@INPI
GERVAIS Thomas, Marcel
DoB: 1975-04-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169B rue Jean Cécile 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12766644 482047396 @Company
@Persons
@UBO
@INPI
CHAIM Guilhem
DoB: 1975-08-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GERVAIS LA CALADE 13540 PUYRICARD FRANCE
12904471 321077950 @Company
@Persons
@UBO
@INPI
GERVAIS Bruno
DoB: 1975-04-08
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Ravel 8300 Rethel France yes
@Cadastre
@Geotag
12917508 787320423 @Company
@Persons
@UBO
@INPI
GERVAIS Bruno
DoB: 1975-04-08
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Combattants Afn 8300 Rethel France
13619636 395032279 @Company
@Persons
@UBO
@INPI
GERVAIS Bruno
DoB: 1975-04-08
PoB: 08239 Juniville (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Beausejour 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619637 395032279 @Company
@Persons
@UBO
@INPI
GERVAIS Bruno
DoB: 1975-04-08
PoB: 08239 Juniville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Beausejour 8310 Juniville 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:

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.