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 1984-06-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520867 519940688 @Company
@Persons
@UBO
@INPI
Marza Ioan
DoB: 1984-09-07
PoB: Rozavlea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Stalingrad 93310 Le Pré Saint Gervais France
669668 822864302 @Company
@Persons
@UBO
@INPI
GERVAIS Jérôme
DoB: 1984-07-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Paul Eluard 93200 Saint-Denis FRANCE
794044 380459289 @Company
@Persons
@UBO
@INPI
MARTIN Adeline Fanny
DoB: 1984-05-16
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DE MIJOULAN 30200 Saint-Gervais France
1028524 821948213 @Company
@Persons
@UBO
@INPI
IBARBOURE Joanna
DoB: 1984-09-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 86230 Saint Gervais Trois Clochers FRANCE
1138459 819616624 @Company
@Persons
@UBO
@INPI
FITOUSSI Yoni
DoB: 1984-07-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-20 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1192663 792377020 @Company
@Persons
@UBO
@INPI
DELAPORTE Agathe
DoB: 1984-06-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE
2519390 812062339 @Company
@Persons
@UBO
@INPI
Tirchi Said
DoB: 1984-12-16
PoB: Bologhine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Pré Saint-Gervais 75019 Paris France
2596097 819524000 @Company
@Persons
@UBO
@INPI
KARBACHE Salim
DoB: 1984-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos de Gery 2 9 Route de Saint-Gervais 26200 Montélimar France
2760818 821934999 @Company
@Persons
@UBO
@INPI
CARACUEL TRUJILLO HERMET Adelaida
DoB: 1984-06-27
PoB: Cabra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Quai 34610 Saint-Gervais-sur-Mare FRANCE
2760819 821934999 @Company
@Persons
@UBO
@INPI
CARACUEL TRUJILLO HERMET Adelaida
DoB: 1984-06-27
PoB: Cabra ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Quai 34610 Saint-Gervais-sur-Mare FRANCE
3106593 490753746 @Company
@Persons
@UBO
@INPI
CHAULET Thibaut Claude Jean-Louis
DoB: 1984-08-30
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Moulins 30200 Saint-Gervais France
4757103 793756875 @Company
@Persons
@UBO
@INPI
ACHIOU Mourad
DoB: 1984-06-05
PoB: TAZMALT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Stalingrad 93310 Le Pré Saint-Gervais FRANCE
5335375 538242769 @Company
@Persons
@UBO
@INPI
BERLIOZ Simon, Jean, Yves
DoB: 1984-11-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1541 rue Charles Gervais 14330 Le Molay Littry FRANCE
5335376 538242769 @Company
@Persons
@UBO
@INPI
BERLIOZ Simon, Jean, Yves
DoB: 1984-11-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1541 rue Charles Gervais 14330 Le Molay Littry FRANCE
5489851 824079073 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Maneges 85230 Saint-Gervais France
5501875 824367973 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Manege 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5501876 824367973 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Manege 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5506361 798690186 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Manège 85230 Saint-Gervais France
5506362 798690186 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Manège 85230 Saint-Gervais France
5550159 390567519 @Company
@Persons
@UBO
@INPI
AULAGNON POTIER Emmanuelle
DoB: 1984-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Manège 85230 Saint-Gervais France
6673671 419126222 @Company
@Persons
@UBO
@INPI
DUCARROY Mélanie
DoB: 1984-06-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CHATELLERAULT 86230 Saint Gervais Trois Clochers FRANCE
8620690 517395125 @Company
@Persons
@UBO
@INPI
CARIDI Gervais
DoB: 1984-06-11
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge Chamnay 58290 Maux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731147 394623912 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Blatin 63000 Clermont-Ferrand FRANCE
8744961 379365810 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lafaurie Monbadon 33000 Bordeaux FRANCE
8766569 351494760 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lafaurie Monbadon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8766882 379365406 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lafaurie Monbadon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8772807 328919782 @Company
@Persons
@UBO
@INPI
SAURET Jacques
DoB: 1949-06-22
PoB: ST GERVAIS D'AUVERGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PHILIPPE LEBON 63000 CLERMONT-FERRAND FRANCE
8775108 334782307 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Lafaurie Monbadon 33000 Bordeaux FRANCE
8775564 434749263 @Company
@Persons
@UBO
@INPI
GERVAIS Julie
DoB: 1984-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lafaurie Mon Badon 33000 Bordeaux FRANCE
12003211 823926530 @Company
@Persons
@UBO
@INPI
DUPERTHUY Sylvain Norbert Maxime
DoB: 1984-06-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1285 Avenue Du Mont d'Arbois 74170 Saint-Gervais-les-Bains France
12361785 820814283 @Company
@Persons
@UBO
@INPI
AISSAOUI Souad
DoB: 1984-03-27
PoB: oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Sismondi 93310 Le Pré Saint-Gervais FRANCE
12361786 820814283 @Company
@Persons
@UBO
@INPI
AISSAOUI Souad
DoB: 1984-03-27
PoB: oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Sismondi 93310 Le Pré Saint-Gervais FRANCE
16181927 809947799 @Company
@Persons
@UBO
@INPI
SAGLAM Aydin
DoB: 1984-06-05
PoB: Dinar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint-Gervais 24000 Périgueux 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.