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 SERVAT 1956-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018485 377731997 @Company
@Persons
@UBO
@INPI
SERVAT Gérard EMile
DoB: 1956-11-26
PoB: 09182 Massat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Chemin de Couchou 9160 Taurignan-Castet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019613 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Carrer Daro 17130 L Escala Espagne
1019614 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Carrer Daro 17130 L Escala Espagne
1021827 830265401 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Fourcade 9120 Rieux-de-Pelleport France
7422847 790972004 @Company
@Persons
@UBO
@INPI
LEPICIER Guy Philippe
DoB: 1956-09-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement le Servat 34560 Poussan FRANCE
8196576 378181804 @Company
@Persons
@UBO
@INPI
SERVAT Alain André Yves
DoB: 1956-05-09
PoB: 31028 Aurignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Peyrega 31160 Rouède France
10391382 488736182 @Company
@Persons
@UBO
@INPI
SERVAT Denis Jean-Baptiste
DoB: 1956-02-25
PoB: 09113 Ercé (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Du Mendech 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391383 488736182 @Company
@Persons
@UBO
@INPI
SERVAT Denis Jean-Baptiste
DoB: 1956-02-25
PoB: 09113 Ercé (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Du Mendech 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394842 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Pamiers 9120 Rieux-de-Pelleport France
10394843 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Pamiers 9120 Rieux-de-Pelleport France
10397700 352116602 @Company
@Persons
@UBO
@INPI
SCHOENEWALD SERVAT Nadine Anne Marie
DoB: 1956-11-20
PoB: 09329 Vernajoul (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Esplanade De Milliane 9100 Pamiers France
10397701 352116602 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Esplanade De Milliane 9100 Pamiers France
10400452 795210814 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Hélène Boucher 9100 Pamiers France
10400453 795210814 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hélène Boucher 9100 Pamiers France
10401291 818507725 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Fourcade 9120 Rieux-de-Pelleport France
10404327 484720685 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Hélène Boucher 9100 Pamiers France yes
@Cadastre
@Geotag
10406089 482068962 @Company
@Persons
@UBO
@INPI
SERVAT Gérard Emile
DoB: 1956-11-26
PoB: 09182 Massat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aulus 9140 Oust France yes
@Cadastre
@Geotag
10407938 489909143 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue De la Rijole 9100 Pamiers France
10407939 489909143 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue De la Rijole 9100 Pamiers France
10409415 803614742 @Company
@Persons
@UBO
@INPI
SERVAT PAILLARES Gérard Emile
DoB: 1956-11-26
PoB: 09182 Massat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 9160 Taurignan-Castet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410309 491799862 @Company
@Persons
@UBO
@INPI
SERVAT Bernard
DoB: 1956-07-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue De la Rijole 9100 Pamiers 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.