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 1976-04-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142311 822089827 @Company
@Persons
@UBO
@INPI
SAAD Tarek Moustafa
DoB: 1976-04-30
PoB: ABOU SIR EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du Pré Saint Gervais 93500 Pantin FRANCE
1163880 822797494 @Company
@Persons
@UBO
@INPI
HADJAZ Houari
DoB: 1976-11-07
PoB: RELIZANE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE
1173184 435102629 @Company
@Persons
@UBO
@INPI
AJILI Djamel
DoB: 1976-12-17
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Pré Saint Gervais 75019 Paris FRANCE
1195958 529033060 @Company
@Persons
@UBO
@INPI
KHAN Shafi
DoB: 1976-07-11
PoB: CHANDPUR BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Pré Saint-Gervais 93500 Pantin FRANCE
1630076 824779078 @Company
@Persons
@UBO
@INPI
LECHAUX Stephen
DoB: 1976-04-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DES GRANDS POIRIERS 95420 Saint-Gervais FRANCE
2134974 751782145 @Company
@Persons
@UBO
@INPI
Gervais Jean Guillaume
DoB: 1976-02-06
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Trévise 75009 Paris France
2197291 751138025 @Company
@Persons
@UBO
@INPI
Nahounou Gouza
DoB: 1976-04-18
PoB: Bouaflé COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Louis Blanc 93310 Le Pré Saint Gervais France
2595035 525310462 @Company
@Persons
@UBO
@INPI
LAGIER Séverine Françoise Paulette
DoB: 1976-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route de Saint-Gervais Centre Aéré 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595036 525310462 @Company
@Persons
@UBO
@INPI
LAGIER Séverine Françoise Paulette
DoB: 1976-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de Saint-Gervais Centre Aéré 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056460 529346082 @Company
@Persons
@UBO
@INPI
GERVAIS Sébastien
DoB: 1976-11-04
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Impasse Beauséjour 84450 Saint-Saturnin-lès-Avignon France
3077882 804260107 @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 yes
@Cadastre
@Geotag
3077883 804260107 @Company
@Persons
@UBO
@INPI
GERVAIS Mathieu André Jean-Paul
DoB: 1976-03-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France yes
@Cadastre
@Geotag
3090108 580200087 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnès Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30900 Nîmes France
3104470 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France
3104471 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France
3107961 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
3112734 804490282 @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
3146072 801871971 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien Laurent Paul
DoB: 1976-06-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baudin 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3319546 417551124 @Company
@Persons
@UBO
@INPI
GERVAIS Paul-Albert
DoB: 1976-08-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE RIVOLI 75004 PARIS 04 FRANCE
3599386 529107062 @Company
@Persons
@UBO
@INPI
ROUSO Marion Emmanuelle
DoB: 1976-11-24
PoB: 91377 Massy (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1031 Chemin Des Chattrix Saint Nicolas de Veroce 74170 Saint-Gervais-les-Bains France
4455963 799381876 @Company
@Persons
@UBO
@INPI
VANDEN CASTEELE Sébastien Gervais Pierre
DoB: 1976-03-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Cendres 59114 Steenvoorde France yes
@Cadastre
@Geotag
4455964 799381876 @Company
@Persons
@UBO
@INPI
VANDEN CASTEELE Sébastien Gervais Pierre
DoB: 1976-03-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin des Cendres 59114 Steenvoorde France yes
@Cadastre
@Geotag
6452794 499502045 @Company
@Persons
@UBO
@INPI
TRAVE Laura, Anaïs
DoB: 1976-11-30
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
6452795 499502045 @Company
@Persons
@UBO
@INPI
TRAVE Laura, Anaïs
DoB: 1976-11-30
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
7427145 309175305 @Company
@Persons
@UBO
@INPI
GERVAIS Gilles Ernest Claude
DoB: 1976-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 route DES LAVANDIERES 34160 GALARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162615 537723819 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Pierre
DoB: 1976-12-21
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route de Chambord 41350 Saint-Gervais-la-Forêt France
8403589 483021754 @Company
@Persons
@UBO
@INPI
GERVAIS Christophe Claude
DoB: 1976-04-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD GRAZIANI 20200 BASTIA FRANCE
8893838 538766858 @Company
@Persons
@UBO
@INPI
GERVAIS Sébastien
DoB: 1976-03-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Mésanges 35210 Combourtillé FRANCE yes
@Cadastre
@Geotag
8913043 432407005 @Company
@Persons
@UBO
@INPI
GERVAIS Sébastien
DoB: 1976-03-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement les Messanges 35210 Combourtillé FRANCE yes
@Cadastre
@Geotag
8928485 442873519 @Company
@Persons
@UBO
@INPI
GERVAIS Sébastien
DoB: 1976-03-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement des Mésanges 35210 Combourtillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885757 323766105 @Company
@Persons
@UBO
@INPI
GROS GERVAIS Cécilia Gaelle
DoB: 1976-08-04
PoB: 69389 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos Corthez Flerier 74440 Taninges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12592935 491613741 @Company
@Persons
@UBO
@INPI
BREBION Stephanie Danielle Simone
DoB: 1976-01-30
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DANTON 93310 LE PRE ST GERVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592936 491613741 @Company
@Persons
@UBO
@INPI
BREBION Stephanie Danielle Simone
DoB: 1976-01-30
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DANTON 93310 LE PRE ST GERVAIS 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.