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 Gevin 1958-09-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221888 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76/78 Avenue de France 75013 Paris 13e Arrondissement FRANCE
221889 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76/78 Avenue de France 75013 Paris 13e Arrondissement FRANCE
1741963 378537690 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS (SOCIETE ANONYME COOPERATIVE DE BANQUE POPULAIRE A CAPITAL VARIABLE)
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Aristide Briand 92120 Montrouge France
1771427 732006630 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France
1771429 732006630 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France
1771432 732006630 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France
1931527 493455042 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
1982790 552002313 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020560 437558893 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France
2456482 393369228 @Company
@Persons
@UBO
@INPI
Gevin Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
6059268 397846783 @Company
@Persons
@UBO
@INPI
GEVIN Yves Pierre
DoB: 1958-09-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Ursulles 49000 Angers France
7842637 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76/78 Avenue DE FRANCE 75013 Paris FRANCE
8360689 518227178 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris FRANCE
9892847 815389390 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ENSEIGNEMENT SUPERIEUR DE L'ECOLE SUPERIEURE DES SCIENCES COMMERCIALES D'ANGERS
DoB: 815389390
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Joseph Lakanal 49000 Angers FRANCE
12141755 382506079 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue NOTRE DAME DES CHAMPS 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306725 403017916 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris FRANCE
12306726 403017916 @Company
@Persons
@UBO
@INPI
GEVIN Yves
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris FRANCE
14333261 752529164 @Company
@Persons
@UBO
@INPI
GEVIN Yves Pierre
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16000326 752529164 @Company
@Persons
@UBO
@INPI
GEVIN Yves Pierre
DoB: 1958-09-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag

 

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.