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 1979-01-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665205 517759148 @Company
@Persons
@UBO
@INPI
THIRIET Sébastien
DoB: 1979-01-04
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Passage des Pavillons 93310 Le Pré Saint-Gervais FRANCE
3065209 789021219 @Company
@Persons
@UBO
@INPI
GERVAIS Ludovic Cyril
DoB: 1979-01-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montpellier Les Condamines 30260 Corconne France yes
@Cadastre
@Geotag
3150154 522162221 @Company
@Persons
@UBO
@INPI
GERVAIS Ludovic Cyril
DoB: 1979-01-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
22 Rue du Four 34270 Vacquières France
5158865 814952404 @Company
@Persons
@UBO
@INPI
PRUVOST Gervais
DoB: 1979-01-22
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc 59490 Somain FRANCE
8745672 488658758 @Company
@Persons
@UBO
@INPI
INDERBITZIN Charles
DoB: 1979-10-05
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINT PRIEST 63390 ST GERVAIS D AUVERGNE FRANCE yes
@Cadastre
@Geotag
10221852 484325501 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu de SAINT-GERVAIS
DoB: 389575994
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Côte de Chabridet 15230 Pierrefort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906320 501576060 @Company
@Persons
@UBO
@INPI
LAMURE Alexandre
DoB: 1979-02-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 route de Gervais 1150 Lagnieu FRANCE
15923501 443120092 @Company
@Persons
@UBO
@INPI
PELLETIER Julien
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France
16101672 443120092 @Company
@Persons
@UBO
@INPI
PELLETIER Julien
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France
16102944 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102948 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains 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.