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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GERVAIS 1981-09-04 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
218422 | 793263724 @Company @Persons @UBO @INPI |
SAGE-VALLIER Amandine DoB: 1981-04-03 PoB: 74081 Cluses (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 Chemin Des Vorets 74170 Saint-Gervais-les-Bains France | ||
625041 | 399563022 @Company @Persons @UBO @INPI |
GERVAIS Julien Patrick Michel DoB: 1981-09-04 PoB: 76259 Fécamp (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue des Forts 76400 Fécamp France | ||
1090564 | 812940849 @Company @Persons @UBO @INPI |
CLADE Teddy DoB: 1981-09-12 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue GUTenberg 93310 Le Pré Saint-Gervais FRANCE | ||
1183824 | 450369566 @Company @Persons @UBO @INPI |
LAMOUR Alix DoB: 1981-01-26 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18B Grande Avenue 93310 Le Pré Saint-Gervais FRANCE | ||
1183825 | 450369566 @Company @Persons @UBO @INPI |
LAMOUR Alix DoB: 1981-01-26 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18B Grande Avenue 93310 Le Pré Saint-Gervais FRANCE | ||
1190791 | 813402278 @Company @Persons @UBO @INPI |
HACHMI Oualid DoB: 1981-01-23 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
71 Rue DANTON 93310 Le Pré Saint-Gervais FRANCE | ||
1204626 | 800498891 @Company @Persons @UBO @INPI |
DOMSA Calin Stefan DoB: 1981-09-24 PoB: BAIA MARE ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS Rue des Sept Arpents esc B 93310 Le Pré Saint-Gervais FRANCE | ||
1232200 | 508562915 @Company @Persons @UBO @INPI |
DOMSA Calin Stefan DoB: 1981-09-24 PoB: BAIA MARE ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS Rue DES SEPT ARPENTS 93310 Le Pré Saint-Gervais FRANCE | ||
1605140 | 453628612 @Company @Persons @UBO @INPI |
LUI Regis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 Rue SAINT GERVAIS 69008 Lyon FRANCE | ||
1862746 | 753022961 @Company @Persons @UBO @INPI |
Gervais Alexandre DoB: 1981-09-04 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Chappe 75018 Paris France | ||
1938245 | 813387172 @Company @Persons @UBO @INPI |
Gervais Alexandre DoB: 1981-09-04 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
86 rue Botzaris 75019 Paris France | ||
2425609 | 809874878 @Company @Persons @UBO @INPI |
Benghaffor Abdelkader DoB: 1981-05-26 PoB: Mostagenem ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Pré Saint-Gervais 75019 Paris France | ||
2947304 | 823893292 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 rue Saint-Gervais 69008 Lyon 08 FRANCE | ||
2958481 | 823537477 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 rue Saint-Gervais 69008 Lyon 08 FRANCE | ||
3871796 | 812530244 @Company @Persons @UBO @INPI |
MAZZILLI Benjamin DoB: 1981-11-07 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
146 Clos De la Cote du Parc Résidence"l'Androsace" 74170 Saint-Gervais-les-Bains France | ||
4790245 | 395181837 @Company @Persons @UBO @INPI |
DAHAN KRIEF Héloïse DoB: 1981-06-18 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE | ||
4806957 | 340000322 @Company @Persons @UBO @INPI |
DAHAN KRIEF Héloïse DoB: 1981-06-18 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE | ||
5123206 | 789799673 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Saint-Gervais 69008 Lyon France | ||
5717448 | 518022538 @Company @Persons @UBO @INPI |
BONHOMME Julien DoB: 1981-04-07 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route des Bois 72220 Saint-Gervais-en-Belin FRANCE | ||
5717449 | 518022538 @Company @Persons @UBO @INPI |
BONHOMME Julien DoB: 1981-04-07 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route des Bois 72220 Saint-Gervais-en-Belin FRANCE | ||
5911977 | 451392211 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
28 Rue Saint-Gervais 69008 Lyon France | ||
6190128 | 397578287 @Company @Persons @UBO @INPI |
GERVAIS Alexandre DoB: 1981-09-04 PoB: 92036 Gennevilliers (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Chappe 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6470661 | 827935024 @Company @Persons @UBO @INPI |
FONDECAVE Florian DoB: 1981-09-07 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue du Commandant Cousteau 33240 Saint-Gervais FRANCE | ||
6508763 | 414736363 @Company @Persons @UBO @INPI |
FONDECAVE Florian DoB: 1981-09-07 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Commandant Cousteau 33240 Saint-Gervais FRANCE | ||
6529389 | 423305408 @Company @Persons @UBO @INPI |
FONDECAVE Florian DoB: 1981-09-07 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Commandant Cousteau 33240 Saint-Gervais FRANCE | ||
6529390 | 423305408 @Company @Persons @UBO @INPI |
FONDECAVE Florian DoB: 1981-09-07 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Commandant Cousteau 33240 Saint-Gervais FRANCE | ||
7444288 | 813743846 @Company @Persons @UBO @INPI |
GERVAIS ARNIHAC Nicolas DoB: 1981-10-02 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Plan de l'Ormeau 34130 Candillargues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7696120 | 524788288 @Company @Persons @UBO @INPI |
PLAZIAT PLAZIAT-LECROQ Marie DoB: 1981-10-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Saint-Gervais 76000 Rouen FRANCE | ||
7696121 | 524788288 @Company @Persons @UBO @INPI |
PLAZIAT PLAZIAT-LECROQ Marie DoB: 1981-10-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Saint-Gervais 76000 Rouen FRANCE | ||
7830352 | 450203526 @Company @Persons @UBO @INPI |
MEYER Christophe DoB: 1981-01-16 PoB: 74042 Bonneville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1041 Rue de la Vignette 74170 SAINT-GERVAIS-LES-BAINS FRANCE | yes @Cadastre @Geotag |
|
7920805 | 494513880 @Company @Persons @UBO @INPI |
GERVAIS Agnes DoB: 1981-01-09 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue BEL AIR 75012 Paris FRANCE | yes @Cadastre @Geotag |
|
8444411 | 802989475 @Company @Persons @UBO @INPI |
FONDECAVE Florian Gérard DoB: 1981-09-07 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue du Commandant Cousteau 33240 Saint Gervais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8779102 | 514509298 @Company @Persons @UBO @INPI |
LEGAY Julien DoB: 1981-04-20 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Joliot-curie 63390 Saint-Gervais-d'Auvergne FRANCE | yes @Cadastre @Geotag |
|
10623043 | 513243113 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
28 Rue Saint-Gervais 69008 Lyon France | ||
10652501 | 394297451 @Company @Persons @UBO @INPI |
PASSE Jean-Baptiste Benoit Damien DoB: 1981-09-14 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue du Pre Saint-Gervais 93500 Pantin FRANCE | ||
10675054 | 751795162 @Company @Persons @UBO @INPI |
PASSÉ Jean-Baptiste, Benoit, Damien DoB: 1981-09-14 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 rue du Pre Saint-Gervais 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
11279241 | 790301584 @Company @Persons @UBO @INPI |
GERVAIS Frédéric, Maurice, Désiré DoB: 1981-03-07 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 le Vinehay 50310 Montebourg FRANCE | ||
11279242 | 790301584 @Company @Persons @UBO @INPI |
LAY GERVAIS Alexandra, Jeanne, Raymonde, Marguerite DoB: 1981-04-04 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 le Vinehay 50310 Montebourg FRANCE | ||
11945460 | 453489759 @Company @Persons @UBO @INPI |
AUFORT Julien DoB: 1981-03-08 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
984 Route DE MOLLAZ 74170 Saint-Gervais-les-Bains France | ||
11973172 | 538814757 @Company @Persons @UBO @INPI |
RAYMOND Ivan DoB: 1981-12-23 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
238 Chemin De la Croix du Freney 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
12253880 | 810898866 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
28 Rue Saint-Gervais 69008 Lyon FRANCE | ||
12260752 | 788576015 @Company @Persons @UBO @INPI |
BOUANANI Hakim DoB: 1981-04-23 PoB: 02722 Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Colette Audry 93310 Le Pré Saint-Gervais FRANCE | ||
12519174 | 750319238 @Company @Persons @UBO @INPI |
GERVAIS Julien, Patrick, Michel DoB: 1981-09-04 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 rue de Mer 76400 Fécamp FRANCE | yes @Cadastre @Geotag |
|
12519175 | 750319238 @Company @Persons @UBO @INPI |
GERVAIS Julien, Patrick, Michel DoB: 1981-09-04 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 rue de Mer 76400 Fécamp FRANCE | yes @Cadastre @Geotag |
|
13462113 | 823537477 @Company @Persons @UBO @INPI |
LUI Régis DoB: 1981-09-20 PoB: 69266 Villeurbanne (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
28 Rue Saint-Gervais 69008 Lyon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.