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 Servel 1968-02-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812548 383812302 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-02-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Lauriston 75116 Paris FRANCE
1044160 832156665 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Rue de miromesnil 75008 Paris FRANCE
1138526 482185543 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1549207 805085966 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Rue DE MIROMESNIL 75008 Paris FRANCE
1627279 804050094 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Rue DE MIROMESNIL 75008 Paris FRANCE
1688018 383812302 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-02-10
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue Lauriston 75116 Paris France
1971101 801960683 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue de Miromesnil 75008 Paris France
1995090 823998513 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue de Mirosmesnil 75008 Paris France
2024647 432798023 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris France
2112294 390126654 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-02-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue de Miromesnil 75008 Paris France
2116433 538651274 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris France
2176985 442416285 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 rue de Miromesnil 75008 Paris France
2384839 522965268 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-02-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue de Miromesnil 75008 Paris France
2462107 808295299 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 boulevard Malesherbes 75017 Paris France
4081615 509961363 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE
4749815 428918577 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE
4765485 799315874 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE
12191777 408509057 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE
12222559 382464899 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-02-10
PoB: PONTIVY (56300) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 R LAURISTON 75116 Paris FRANCE
12348747 429206196 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue de Miromesnil 75008 Paris FRANCE
12436865 380367896 @Company
@Persons
@UBO
@INPI
GLOUX SERVEL Nathalie
DoB: 1968-02-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue DES CROISSANTS 92380 Garches FRANCE
15398189 400369534 @Company
@Persons
@UBO
@INPI
SERVEL Erwan
DoB: 1968-12-10
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Boulevard Malesherbes 75017 Paris 17e Arrondissement FRANCE
15693967 791087943 @Company
@Persons
@UBO
@INPI
Servel Erwan
DoB: 10/12/1968
PoB: Pontivy FRANCE
P. Physiqu
Quality: Contrôleur des comptes,Contrôleur de gestion
@OCCRP Alef
@WC
70 rue Lauriston 75016 Paris 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.