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 1977-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075840 829278571 @Company
@Persons
@UBO
@INPI
NACCACHE BERREBI Johanna
DoB: 1977-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1075841 829278571 @Company
@Persons
@UBO
@INPI
NACCACHE BERREBI Johanna
DoB: 1977-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1146400 811382753 @Company
@Persons
@UBO
@INPI
BRICOTE Abderrahman
DoB: 1977-08-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE
1190873 534290960 @Company
@Persons
@UBO
@INPI
SCHERPE LE GUENNEC Blandine
DoB: 1977-10-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Danton Boite 36 93310 Le Pré Saint-Gervais FRANCE
2196930 528274905 @Company
@Persons
@UBO
@INPI
HAMI REDJALA Samira
DoB: 1977-01-18
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Pré St Gervais 75019 Paris France yes
@Cadastre
@Geotag
5240269 521521492 @Company
@Persons
@UBO
@INPI
BEDDAR Nabil
DoB: 1977-08-16
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Martin 93310 Le pré Saint-Gervais FRANCE
6469344 532045655 @Company
@Persons
@UBO
@INPI
BARBOT Benoit
DoB: 1977-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Fraisiers Rés le Mascaret Apt A104 33240 Saint-Gervais FRANCE
6469345 532045655 @Company
@Persons
@UBO
@INPI
BARBOT Benoit
DoB: 1977-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Fraisiers Rés le Mascaret Apt A104 33240 Saint-Gervais FRANCE
7354665 793055559 @Company
@Persons
@UBO
@INPI
LE GOC GERVAIS Marianne
DoB: 1977-04-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Vigneraie 34725 Saint-André-de-Sangonis FRANCE
7418552 523300408 @Company
@Persons
@UBO
@INPI
LE GOC GERVAIS Marianne
DoB: 1977-04-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Vigneraie 34725 Saint-André-de-Sangonis FRANCE
7755708 428094510 @Company
@Persons
@UBO
@INPI
HOUDRE Ludivine
DoB: 1977-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue des Perrières 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755709 428094510 @Company
@Persons
@UBO
@INPI
HOUDRE Ludivine
DoB: 1977-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue des Perrières 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468938 350256087 @Company
@Persons
@UBO
@INPI
SEVIERI Romain Gabriel
DoB: 1977-07-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de Saint - Gervais 38200 Vienne France
12018029 518770862 @Company
@Persons
@UBO
@INPI
BERLY Fabien
DoB: 1977-08-18
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue Du Mont Paccard - Le Central Résidence 74170 Saint-Gervais-les-Bains France
12148703 494460561 @Company
@Persons
@UBO
@INPI
AAMER Hany
DoB: 1977-01-18
PoB: GHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue Des sept arpents 93310 Le Pré Saint-Gervais FRANCE
12336528 793758376 @Company
@Persons
@UBO
@INPI
AAMER Hany Hosny
DoB: 1977-01-18
PoB: GHARBIA EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue des Harpents 93310 Le Pré Saint-Gervais FRANCE
12922914 389361452 @Company
@Persons
@UBO
@INPI
GERVAIS DOUCHET Claire
DoB: 1977-04-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Roizy 8300 Bergnicourt 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.