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 1987-10-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139183 529356024 @Company
@Persons
@UBO
@INPI
CALDAGUES Paul-Louis
DoB: 1987-07-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Coutures Saint-Gervais 75003 Paris France
1347217 790677033 @Company
@Persons
@UBO
@INPI
GERVAIS Pauline
DoB: 1987-10-12
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard de la République 16000 Angoulême FRANCE
1347218 790677033 @Company
@Persons
@UBO
@INPI
GERVAIS Pauline
DoB: 1987-10-12
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard de la République 16000 Angoulême FRANCE
1656923 508610250 @Company
@Persons
@UBO
@INPI
BINARD Kévin
DoB: 1987-10-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Côte à Pigeon 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2026988 790139463 @Company
@Persons
@UBO
@INPI
Galin Yohan
DoB: 1987-12-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Belvédère 93310 Le Pré-Saint-Gervais France
6370287 438777484 @Company
@Persons
@UBO
@INPI
ROZIER Anne-Cécile
DoB: 1987-10-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château des Arras 33240 Saint-Gervais FRANCE
6370288 438777484 @Company
@Persons
@UBO
@INPI
ROZIER Anne-Cécile
DoB: 1987-10-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château des Arras 33240 Saint-Gervais FRANCE
7754423 394924633 @Company
@Persons
@UBO
@INPI
BIGOT BLOT Delphine
DoB: 1987-12-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin à Vent 41350 Saint-Gervais-la-Forêt FRANCE
7754424 394924633 @Company
@Persons
@UBO
@INPI
BIGOT BLOT Delphine
DoB: 1987-12-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin à Vent 41350 Saint-Gervais-la-Forêt FRANCE
11627961 797912409 @Company
@Persons
@UBO
@INPI
GERVAIS Nicolas Jules
DoB: 1987-12-15
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 C Avenue de St Rambert 42160 Bonson FRANCE
11966845 790398556 @Company
@Persons
@UBO
@INPI
AUTEM Jérôme Michel Alphée
DoB: 1987-10-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Des Combes Derrière Le Fayet 74190 Saint-Gervais-les-Bains France
14173073 890639321 @Company
@Persons
@UBO
@INPI
Perrichon Jean-Marie
DoB: 10/10/1987
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Anatole France 93310 Le Pré-Saint-Gervais 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.