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 1976-02-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015466 823127626 @Company
@Persons
@UBO
@INPI
REBMANN Bastien
DoB: 1976-03-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1012 Route d'Orsin 74170 Saint-Gervais-les-Bains France
1031128 514497577 @Company
@Persons
@UBO
@INPI
GERVAIS Willy Jimmy
DoB: 1976-11-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vieux Vezilly 4 chemin de Cohan 2130 Vézilly France
1189160 323119586 @Company
@Persons
@UBO
@INPI
HECK Sébastien
DoB: 1976-12-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue d'Estienne d'Orves 93310 Le Pré Saint-Gervais FRANCE
1235325 500298039 @Company
@Persons
@UBO
@INPI
LARCHERON William
DoB: 1976-08-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE
2134974 751782145 @Company
@Persons
@UBO
@INPI
Gervais Jean Guillaume
DoB: 1976-02-06
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Trévise 75009 Paris France
2268060 812878726 @Company
@Persons
@UBO
@INPI
Gervais Jean-Guillaume
DoB: 1976-02-06
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis chemin des Gorges 69370 Saint-Didier-au-Mont-d'Or France
2268061 812878726 @Company
@Persons
@UBO
@INPI
Gervais Jean-Guillaume
DoB: 1976-02-06
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 bis chemin des Gorges 69370 Saint Didier Au Mont d'Or France
2639990 814712220 @Company
@Persons
@UBO
@INPI
BAUDON Laurent Christian Gérard
DoB: 1976-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Oliviers 26160 Saint-Gervais-sur-Roubion France
3270657 727280059 @Company
@Persons
@UBO
@INPI
GERVAIS Antoine Pierre Constant
DoB: 1976-11-06
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Saint Joseph 1227 Carouge Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270662 727280059 @Company
@Persons
@UBO
@INPI
GERVAIS Antoine Pierre Constant
DoB: 1976-11-06
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Saint Joseph 1227 Carouge Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648765 825300403 @Company
@Persons
@UBO
@INPI
BONNAUD Audrey Muriel
DoB: 1976-04-13
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Varanne 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648766 825300403 @Company
@Persons
@UBO
@INPI
BONNAUD Audrey Muriel
DoB: 1976-04-13
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Varanne 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396330 501858740 @Company
@Persons
@UBO
@INPI
GERVAIS BLANC Verouchka Vanessa
DoB: 1976-03-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Buffette 34980 Saint-Gely-du-Fesc FRANCE
7430504 422320788 @Company
@Persons
@UBO
@INPI
GERVAIS Gilles Ernest Claude
DoB: 1976-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Lavandières 34160 Galargues FRANCE
7430505 422320788 @Company
@Persons
@UBO
@INPI
GERVAIS Gilles Ernest Claude
DoB: 1976-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route des Lavandières 34160 Galargues FRANCE
7456094 500103494 @Company
@Persons
@UBO
@INPI
GERVAIS BLANC Verouchka Vanessa
DoB: 1976-03-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de la Buffette Domaine des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7726726 820622520 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Pierre
DoB: 1976-12-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Chambord 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7726727 820622520 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Pierre
DoB: 1976-12-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de Chambord 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
7732867 539533471 @Company
@Persons
@UBO
@INPI
YILDIRIM Gokmen
DoB: 1976-09-06
PoB: Kemalpasa TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732868 539533471 @Company
@Persons
@UBO
@INPI
YILDIRIM Gokmen
DoB: 1976-09-06
PoB: Kemalpasa TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Mésanges 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15815144 889852281 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnès Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30900 Nîmes France
16186873 417582301 @Company
@Persons
@UBO
@INPI
Gervais Franck
DoB: 17/12/1976
PoB: Harfleur FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11A route de la Cascade 78110 Le Vésinet France yes
@Cadastre
@Geotag
16196475 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France
16196476 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes 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.