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 1982-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632366 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Alexis
DoB: 1982-04-08
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place J. Gervais Courtellemont 77580 Coutevroult France
1357544 538076134 @Company
@Persons
@UBO
@INPI
PASCUAL Thomas Denis
DoB: 1982-08-16
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gervais 16000 Angoulême FRANCE
1357545 538076134 @Company
@Persons
@UBO
@INPI
PASCUAL Thomas Denis
DoB: 1982-08-16
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Gervais 16000 Angoulême FRANCE
1372302 398332791 @Company
@Persons
@UBO
@INPI
EARL LABADIAS
DoB: 487622078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelle Saint-Robert 24300 Javerlhac et-la-chapelle saint-rob FRANCE
1388819 791398951 @Company
@Persons
@UBO
@INPI
BEAULANDE Cédric, Gervais, Lucien
DoB: 1982-08-18
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Cuvier 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1388820 791398951 @Company
@Persons
@UBO
@INPI
BEAULANDE Cédric, Gervais, Lucien
DoB: 1982-08-18
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Cuvier 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
5113482 353433733 @Company
@Persons
@UBO
@INPI
GRATALOUP Vincent
DoB: 1982-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue Saint-Gervais 69008 Lyon France yes
@Cadastre
@Geotag
5688899 534073770 @Company
@Persons
@UBO
@INPI
KINON Estelle
DoB: 1982-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route des Augeraies 72220 Saint-Gervais-en-Belin FRANCE
5688900 534073770 @Company
@Persons
@UBO
@INPI
KINON Estelle
DoB: 1982-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route des Augeraies 72220 Saint-Gervais-en-Belin FRANCE
6598696 514474790 @Company
@Persons
@UBO
@INPI
REBESCHE Anne Emilie
DoB: 1982-05-07
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Colette Audry 93310 Le Pré-Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647608 420267312 @Company
@Persons
@UBO
@INPI
ROUX Fabien Henri Lionel
DoB: 1982-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Pilouin 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6943596 534094065 @Company
@Persons
@UBO
@INPI
BACCI Gaëtan, Serge, Gervais
DoB: 1982-08-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Delattre 51150 Plivot FRANCE
6943597 534094065 @Company
@Persons
@UBO
@INPI
BACCI Gaëtan, Serge, Gervais
DoB: 1982-08-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Delattre 51150 Plivot FRANCE
7436492 539171215 @Company
@Persons
@UBO
@INPI
CHARLES-GERVAIS Olivier Laurent
DoB: 1982-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Syrah Résidence Château Cézanne Villa 26 34980 Saint-Gely-du-Fesc FRANCE
7436493 539171215 @Company
@Persons
@UBO
@INPI
CHARLES-GERVAIS Olivier Laurent
DoB: 1982-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de la Syrah Résidence Château Cézanne Villa 26 34980 Saint-Gely-du-Fesc FRANCE
7993468 797712312 @Company
@Persons
@UBO
@INPI
GERVAIS Sylvain
DoB: 1982-03-18
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Azay le Rideau 37800 St Epain France
11122668 487622078 @Company
@Persons
@UBO
@INPI
GERVAIS Alexandre Joël Marcel
DoB: 1982-04-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA CHAPELLE SAINT ROBERT 24300 JAVERLHAC ET LA CHAPELLE ST ROBERT FRANCE
13971796 885152173 @Company
@Persons
@UBO
@INPI
GERVAIS Muriel Alexandra
DoB: 1982-04-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos Pré Cola 77001 Mouscron Belgique
14175688 883137036 @Company
@Persons
@UBO
@INPI
Doucouré Diaby
DoB: 16/03/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue du Pré Saint-Gervais 93500 Pantin 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.