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 SERVAL 1946-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696989 722016706 @Company
@Persons
@UBO
@INPI
GROUPE AUDIT
DoB: 432308864
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163-165 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1777702 403266620 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
1791595 430395020 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
2003814 572101293 @Company
@Persons
@UBO
@INPI
SERVAL JEAN FRANCOIS
DoB: 1946-10-04
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue de Caumartin 75009 Paris France
2056426 488012584 @Company
@Persons
@UBO
@INPI
SERVAL JEAN FRANCOIS
DoB: 1946-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois Perret France
2099681 343928834 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Caumartin 75009 Paris France
2255211 722016706 @Company
@Persons
@UBO
@INPI
GROUPE AUDIT
DoB: 432308864
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163/165 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2361730 480869957 @Company
@Persons
@UBO
@INPI
SERVAL JEAN FRANCOIS
DoB: 1946-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24B rue Saint James 92200 Neuilly Sur Seine France
2364744 430319707 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez Constantin Associes 26 rue de Marignan 75008 Paris France
2405481 398966218 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
4070017 323449884 @Company
@Persons
@UBO
@INPI
MR SERVAL JEAN FRANCOIS
DoB: 1946-10-04
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Rue DE CAUMARTIN 75009 Paris FRANCE
6903889 351874409 @Company
@Persons
@UBO
@INPI
GUIBORAT FOUQUET Françoise Jeanne
DoB: 1946-07-05
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Dauphine 60520 La chapelle-en-Serval FRANCE
12135706 812225365 @Company
@Persons
@UBO
@INPI
SERVAL Jean-Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis Rue Saint-James 92200 Neuilly-sur-Seine FRANCE
12164005 432308864 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 BIS Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12164006 432308864 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 BIS Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12273770 331182063 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 RUE CAUMARTIN 75009 PARIS 0 FRANCE
12282782 343282174 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 16 EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Rue CAUMARTIN 75009 Paris FRANCE
12298225 395027410 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS RUE SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12322829 430469064 @Company
@Persons
@UBO
@INPI
SERVAL Jean-Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12329661 519260400 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24BIS R SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
12349621 388921850 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Rue Saint James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349818 315398503 @Company
@Persons
@UBO
@INPI
SERVAL Jean Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12349819 315398503 @Company
@Persons
@UBO
@INPI
SERVAL Jean Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12380882 349139253 @Company
@Persons
@UBO
@INPI
SERVAL Jean-Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue SAINT-JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12380883 349139253 @Company
@Persons
@UBO
@INPI
SERVAL Jean-Francois
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue SAINT-JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12408965 310579859 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B Rue Saint James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15318461 879917144 @Company
@Persons
@UBO
@INPI
SERVAL Jean-François
DoB: 1946-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B rue Saint-James 92200 Neuilly-sur-Seine FRANCE
15627755 323449884 @Company
@Persons
@UBO
@INPI
MR SERVAL JEAN FRANCOIS
DoB: 1946-10-04
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Rue de Caumartin 75009 Paris 9e Arrondissement 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.