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 SERVANT 1967-05-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824193 452440068 @Company
@Persons
@UBO
@INPI
LINEAR HOLDING
DoB: 392124020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Du Puits Rochefort 42100 Saint-Étienne France
8707120 828867580 @Company
@Persons
@UBO
@INPI
SERVANT Lionel
DoB: 1967-05-18
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo 6000 Nice FRANCE yes
@Cadastre
@Geotag
8707121 828867580 @Company
@Persons
@UBO
@INPI
SERVANT Lionel
DoB: 1967-05-18
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Victor Hugo 6000 Nice FRANCE yes
@Cadastre
@Geotag
10761174 790524474 @Company
@Persons
@UBO
@INPI
SERVANT Bruno
DoB: 1967-05-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 Avenue des Anciens Combattants Les Prés Fleuris entrée 3 6210 Mandelieu-la-Napoule FRANCE
11607887 452440068 @Company
@Persons
@UBO
@INPI
LINEAR HOLDING
DoB: 392124020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Puits Rochefort 42100 Saint-Etienne FRANCE
11607909 828225532 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42100 Saint-Étienne FRANCE
11607910 828225532 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Mouliniers 42100 Saint-Étienne FRANCE
11614894 529196404 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42000 Saint-Etienne FRANCE
11632919 392124020 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42000 Saint-Etienne FRANCE
11633300 531816643 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Des Mouliniers 42000 Saint-Étienne FRANCE
11635695 529211716 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42000 Saint-Etienne FRANCE
11636863 382540797 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42000 Saint-Etienne FRANCE
11640015 574502225 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Mouliniers 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674132 790316624 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Des Mouliniers 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674133 790316624 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Mouliniers 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12236514 481676690 @Company
@Persons
@UBO
@INPI
SERVANT Lionel
DoB: 1967-05-18
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
223 Promenade Des Anglais Sc royal Scan hôtel Nice 6200 Nice FRANCE
13558522 421306077 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Mouliniers 42100 Saint-Étienne France yes
@Cadastre
@Geotag
13558523 421306077 @Company
@Persons
@UBO
@INPI
SERVANT Philippe
DoB: 1967-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Mouliniers 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15921260 452440068 @Company
@Persons
@UBO
@INPI
LINEAR HOLDING
DoB: 392124020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Du Puits Rochefort 42100 Saint-Étienne 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.