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 1975-04-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122789 817525306 @Company
@Persons
@UBO
@INPI
KAROLYI KRETTLY Géraldine
DoB: 1975-03-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Baudin 93310 Le Pré Saint-Gervais FRANCE
1122790 817525306 @Company
@Persons
@UBO
@INPI
KAROLYI KRETTLY Géraldine
DoB: 1975-03-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baudin 93310 Le Pré Saint-Gervais FRANCE
1180044 538771577 @Company
@Persons
@UBO
@INPI
GHARES Haïkal
DoB: 1975-06-18
PoB: Kalaat Senan TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis Route NATIONALE 41350 Saint-Gervais-la-Forêt FRANCE
1205230 444737670 @Company
@Persons
@UBO
@INPI
KAROLYI Geraldine
DoB: 1975-03-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19-21 Rue BAUDIN 93310 Le Pré Saint-Gervais FRANCE
1481543 749955076 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE yes
@Cadastre
@Geotag
1495278 803590363 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE
1497447 523723096 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509696 439860974 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE
1532355 540024098 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE
1532356 540024098 @Company
@Persons
@UBO
@INPI
GERVAIS Fabrice
DoB: 1975-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Lyon 25720 Beure FRANCE
2281721 713002186 @Company
@Persons
@UBO
@INPI
GERVAIS Pierre-Olivier
DoB: 1975-04-17
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Bucourt 92210 Saint Cloud France
5683551 514247071 @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
5683552 514247071 @Company
@Persons
@UBO
@INPI
RAGEOT RICHARD Félicie
DoB: 1975-01-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
5709565 521077180 @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
5709566 521077180 @Company
@Persons
@UBO
@INPI
RAGEOT RICHARD Félicie
DoB: 1975-01-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
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
6424552 805110152 @Company
@Persons
@UBO
@INPI
COM-NOUGUE Franck
DoB: 1975-04-17
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Fraisiers 33240 Saint-Gervais FRANCE
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
7723941 318133659 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE
7723942 318133659 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE
7725726 341825172 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7725727 341825172 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7744985 789899135 @Company
@Persons
@UBO
@INPI
GILLET Yvan Vincent
DoB: 1975-03-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE
7744986 789899135 @Company
@Persons
@UBO
@INPI
GILLET Yvan Vincent
DoB: 1975-03-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE
7746714 352759484 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7746715 352759484 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1975-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route Nationale 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7749059 507386225 @Company
@Persons
@UBO
@INPI
GHARES Haikal
DoB: 1975-06-18
PoB: Kalaat Semane TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rouliers 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749060 507386225 @Company
@Persons
@UBO
@INPI
GHARES Haikal
DoB: 1975-06-18
PoB: Kalaat Semane TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Rouliers 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
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
11307854 646150607 @Company
@Persons
@UBO
@INPI
ECOCHARD GERVAIS Valérie Noëlle
DoB: 1975-04-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Industrie 39270 Orgelet France yes
@Cadastre
@Geotag
15479132 352532121 @Company
@Persons
@UBO
@INPI
VELJKOVIC Stéphane Philippe
DoB: 1975-04-07
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Faubourg Saint-Gervais 10400 Traînel FRANCE yes
@Cadastre
@Geotag
15479133 352532121 @Company
@Persons
@UBO
@INPI
VELJKOVIC Stéphane Philippe
DoB: 1975-04-07
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Faubourg Saint-Gervais 10400 Traînel FRANCE 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.