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 SERVAIS 1961-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3424183 423216993 @Company
@Persons
@UBO
@INPI
CILLIS BOGGIATTO Anna
DoB: 1961-02-01
PoB: SPINAZZOLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA SERVAIS N 126 D 0 TURIN (ITALIE) FRANCE
3424184 423216993 @Company
@Persons
@UBO
@INPI
CILLIS BOGGIATTO Anna
DoB: 1961-02-01
PoB: SPINAZZOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SERVAIS N 126 D 0 TURIN (ITALIE) FRANCE
6735727 348094640 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert
DoB: 1961-07-01
PoB: LANDIVISIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHUEL SAINT SERVAIS 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6839982 822459749 @Company
@Persons
@UBO
@INPI
SERVAIS Sylvie
DoB: 1961-01-01
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Route des Barres 17810 Écurat FRANCE
6928799 414386284 @Company
@Persons
@UBO
@INPI
SERVAIS Catherine Claudine
DoB: 1961-01-03
PoB: 02173 02 CHAUNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Poste 51390 GUEUX FRANCE
7055329 445263767 @Company
@Persons
@UBO
@INPI
SERVAIS DENYS Sylvie
DoB: 1961-01-01
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rte des Barres 17810 ECURAT FRANCE
9043657 885783142 @Company
@Persons
@UBO
@INPI
SERVAIS Bruno
DoB: 1961-02-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Faidherbe 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043658 885783142 @Company
@Persons
@UBO
@INPI
SERVAIS Bruno
DoB: 1961-02-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Faidherbe 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225198 482308079 @Company
@Persons
@UBO
@INPI
SERVAIS Bruno
DoB: 1961-02-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Faidherbe 59599 Tourcoing 0 Inconnu
9365689 403117963 @Company
@Persons
@UBO
@INPI
JEGOU Annick
DoB: 1961-05-01
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG DE SAINT SERVAIS 29400 LANDIVISIAU FRANCE
13917692 435120886 @Company
@Persons
@UBO
@INPI
VULGAIRE Servais Sebastien
DoB: 1961-01-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
SECTION BELLEVUE SEZE 97118 Saint-François 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.