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 1965-05-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826471 498295955 @Company
@Persons
@UBO
@INPI
SERVAIS DAGUENET Véronique
DoB: 1965-05-04
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Gien 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826472 498295955 @Company
@Persons
@UBO
@INPI
SERVAIS DAGUENET Véronique
DoB: 1965-05-04
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Gien 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860718 502648603 @Company
@Persons
@UBO
@INPI
JOHNSON SERVAIS Dovi Adjoa Cica
DoB: 1965-10-17
PoB: 29170 PLOMELIN (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Maréchal Foch 91330 Yerres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860719 502648603 @Company
@Persons
@UBO
@INPI
JOHNSON SERVAIS Dovi Adjoa Cica
DoB: 1965-10-17
PoB: 29170 PLOMELIN (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maréchal Foch 91330 Yerres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864277 384935110 @Company
@Persons
@UBO
@INPI
SERVAIS DAGUENET Véronique
DoB: 1965-05-04
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Gien 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969177 451505663 @Company
@Persons
@UBO
@INPI
CHABLOZ Jean-Michel, Auguste
DoB: 1965-03-26
PoB: 91200 DOURDAN (ESSONNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT SERVAIS 28210 CROISILLES FRANCE
2982624 438790891 @Company
@Persons
@UBO
@INPI
CHABLOZ Jean-Michel, Auguste
DoB: 1965-03-26
PoB: Dourdan (Yvelines) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Servais 28210 Croisilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3045465 828854620 @Company
@Persons
@UBO
@INPI
PLANTIER Jean-Marie Servais
DoB: 1965-01-13
PoB: 62560 Marquise (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Bagnols 4 les Croisées 30210 Castillon-du-Gard France
4936051 495128191 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
4948092 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
4948093 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
4948094 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
4989404 824036040 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Bonnette 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989405 824036040 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Bonnette 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387591 482335429 @Company
@Persons
@UBO
@INPI
SERVAIS Rodolphe Bernard
DoB: 1965-10-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES STERNES 33510 Andernos-les-Bains FRANCE
6387592 482335429 @Company
@Persons
@UBO
@INPI
SERVAIS Rodolphe Bernard
DoB: 1965-10-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES STERNES 33510 Andernos-les-Bains FRANCE
6552180 489366708 @Company
@Persons
@UBO
@INPI
SERVAIS Rodolphe
DoB: 1965-10-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des sternes 33510 Andernos-les-Bains FRANCE
7703108 799910443 @Company
@Persons
@UBO
@INPI
PETIT SERVAIS- PICORD Laurence, Germaine, Emilienne
DoB: 1965-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2128 route de la Vallée 76590 Torcy-le-Grand FRANCE
7845584 788671386 @Company
@Persons
@UBO
@INPI
SERVAIS Christophe
DoB: 1965-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Michelet 78280 Guyancourt FRANCE
9829493 524668316 @Company
@Persons
@UBO
@INPI
SERVAIS Martine, Christiane
DoB: 1965-09-30
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Major Petillon Bruxelles 0 BELGIQUE
10374162 646820241 @Company
@Persons
@UBO
@INPI
SERVAIS RIANI Danièle Arlette
DoB: 1965-06-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue San giovanni in marignano 54810 Longlaville France yes
@Cadastre
@Geotag
11454022 750160046 @Company
@Persons
@UBO
@INPI
SERVAIS Dominique Christian
DoB: 1965-07-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Jean Jaurès 46200 Souillac FRANCE
11457118 750096976 @Company
@Persons
@UBO
@INPI
SERVAIS Dominique, Christian
DoB: 1965-07-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Dranse 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457119 750096976 @Company
@Persons
@UBO
@INPI
SERVAIS Dominique, Christian
DoB: 1965-07-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de la Dranse 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577279 803313816 @Company
@Persons
@UBO
@INPI
DESTON Fabien, Servais
DoB: 1965-05-13
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mme Gislaine VALETY Four à Chaux 97231 Le Robert FRANCE
12611910 412670358 @Company
@Persons
@UBO
@INPI
SERVAIS-PICORD Gilles Jean-Michel
DoB: 1965-04-12
PoB: SAINTE MARGUERITE SUR DUCLAIR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 ROUTE DE SAINT WANDRILLE 76480 SAINTE MARGUERITE SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
13021866 819762642 @Company
@Persons
@UBO
@INPI
SERVAIS Erick, Noël, Antoine
DoB: 1965-12-23
PoB: 25057 Bethoncourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue les Champs Richard 70200 Clairegoutte FRANCE
13021867 819762642 @Company
@Persons
@UBO
@INPI
SERVAIS Erick, Noël, Antoine
DoB: 1965-12-23
PoB: 25057 Bethoncourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue les Champs Richard 70200 Clairegoutte FRANCE
13147223 527721336 @Company
@Persons
@UBO
@INPI
GUEDOU Yaovi Servais Mathieu
DoB: 1965-05-13
PoB: Lome-TOGO TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square du Magnolia les Jardins Prévert Bat A 77200 Torcy France
13343135 423985399 @Company
@Persons
@UBO
@INPI
SERVAIS Thierry
DoB: 1965-12-15
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SAINT BENOIT CHEMIN DE LA JUSTICE LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES FRANCE
13783813 802323170 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE MERIL Eric, Servais
DoB: 1965-05-13
PoB: Le François (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monnerot Fonds Nicolas 97231 Le robert France
14825988 883034944 @Company
@Persons
@UBO
@INPI
Vandepeutte Hugues
DoB: 18/05/1965
PoB: Namur BELGIQUE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
21 rue du Centenaire 5002 Saint Servais 0 Belgique
15446620 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
15446621 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
15446622 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost 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.