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 1976-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015466 823127626 @Company
@Persons
@UBO
@INPI
REBMANN Bastien
DoB: 1976-03-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1012 Route d'Orsin 74170 Saint-Gervais-les-Bains France
1155992 444190128 @Company
@Persons
@UBO
@INPI
COHEN Michael raymond
DoB: 1976-03-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
1242633 430112797 @Company
@Persons
@UBO
@INPI
FRANCOIS Sebastien
DoB: 1976-06-08
PoB: ST VALLIER (26240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Baudin 93310 Le Pré Saint-Gervais FRANCE
2227939 800809196 @Company
@Persons
@UBO
@INPI
Gervais Clarisse Berye Victoire Sabine Marie
DoB: 1976-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Beaubourg 75003 Paris France
3270657 727280059 @Company
@Persons
@UBO
@INPI
GERVAIS Antoine Pierre Constant
DoB: 1976-11-06
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Saint Joseph 1227 Carouge Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270662 727280059 @Company
@Persons
@UBO
@INPI
GERVAIS Antoine Pierre Constant
DoB: 1976-11-06
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Saint Joseph 1227 Carouge Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333676 450594221 @Company
@Persons
@UBO
@INPI
ROBINOT Jean-Christophe Herve Auguste Albert
DoB: 1976-11-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT GERVAIS 18600 SAGONNE FRANCE yes
@Cadastre
@Geotag
5243562 533216883 @Company
@Persons
@UBO
@INPI
ROBINOT Jean-Christophe Hervé Auguste
DoB: 1976-11-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Saint-Gervais 18600 Sagonne FRANCE
8971174 423513258 @Company
@Persons
@UBO
@INPI
GERVAIS Renaud
DoB: 1976-03-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Eugène Pottier 35000 Rennes FRANCE
8971175 423513258 @Company
@Persons
@UBO
@INPI
GERVAIS Renaud
DoB: 1976-03-11
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Rue Eugène Pottier 35000 Rennes FRANCE
10476303 514282011 @Company
@Persons
@UBO
@INPI
GERVAIS BERNARD Aurélie Roselyne
DoB: 1976-03-22
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence les Eoliennes 62630 Widehem FRANCE yes
@Cadastre
@Geotag
10476304 514282011 @Company
@Persons
@UBO
@INPI
GERVAIS BERNARD Aurélie Roselyne
DoB: 1976-03-22
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence les Eoliennes 62630 Widehem FRANCE yes
@Cadastre
@Geotag
10663347 441742822 @Company
@Persons
@UBO
@INPI
LHUILLIER Rodric Gervais Léon
DoB: 1976-12-11
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 petite rue 10130 Lignières FRANCE yes
@Cadastre
@Geotag
11960132 819286469 @Company
@Persons
@UBO
@INPI
MICHON Frédéric Edouard
DoB: 1976-11-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
660 Chemin Des Margagnes 74170 Saint-Gervais-les-Bains France
12148429 348868829 @Company
@Persons
@UBO
@INPI
PARIENTI Salomon
DoB: 1976-07-30
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Faidherbe 93310 Le Pré Saint-Gervais FRANCE
12505163 812316032 @Company
@Persons
@UBO
@INPI
LAPPERT DEHAIES DIT GERVAIS Sylvia, Brigitte
DoB: 1976-11-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Major Frost 76280 La poterie cap d'Antifer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505164 812316032 @Company
@Persons
@UBO
@INPI
LAPPERT DEHAIES DIT GERVAIS Sylvia, Brigitte
DoB: 1976-11-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Major Frost 76280 La poterie cap d'Antifer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555595 750123671 @Company
@Persons
@UBO
@INPI
WOTLING Jérémie, Gervais, Alfred
DoB: 1976-03-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jardins 68150 Ribeauvillé FRANCE
15966298 423149004 @Company
@Persons
@UBO
@INPI
GERVAIS Mathieu André Jean-Paul
DoB: 1976-03-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes 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.