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 478781644 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14299276 478781644 @Company
@Persons
@UBO
@INPI
GERARD Louis Marie Joseph Daniel
DoB: 1942-02-11
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Concorde 97438 Sainte-Marie France
14299277 478781644 @Company
@Persons
@UBO
@INPI
GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APPT 191 rue Raphaël de Barros 336 Sao Paulo 0 Brésil
14299278 478781644 @Company
@Persons
@UBO
@INPI
GERARD Franck Joseph Gabriel
DoB: 1976-08-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour de l'Usine de Bois Rouge NO22 97400 Saint-Denis France
14299279 478781644 @Company
@Persons
@UBO
@INPI
GERARD Laëtitia Marie Suzy
DoB: 1982-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sables Grand Fond 97434 Saint-Paul France
15999595 478781644 @Company
@Persons
@UBO
@INPI
GERARD Louis Marie Joseph Daniel
DoB: 1942-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Concorde 97438 Sainte-Marie France
15999596 478781644 @Company
@Persons
@UBO
@INPI
GERARD Louis Marie Joseph Daniel
DoB: 1942-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Concorde 97438 Sainte-Marie France
15999597 478781644 @Company
@Persons
@UBO
@INPI
GERARD Gilbert Marie Joseph Antoine
DoB: 1937-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bleuets Les Hauts de Moufia - Sainte-Clotil 97490 Saint-Denis France
15999598 478781644 @Company
@Persons
@UBO
@INPI
GERARD Thierry Roland Marie Joseph Gabriel
DoB: 1965-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Marcel Hoarau Sainte-Clotilde 97490 Saint-Denis France
15999599 478781644 @Company
@Persons
@UBO
@INPI
GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Casse Ghoon 0 Pointe aux Cannoniers Maurice
15999600 478781644 @Company
@Persons
@UBO
@INPI
GERARD Franck Joseph Gabriel
DoB: 1976-08-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cour de l'Usine Bois Rouge 97440 Saint-André France
15999601 478781644 @Company
@Persons
@UBO
@INPI
GERARD Laëtitia Marie Suzy
DoB: 1982-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France
15999602 478781644 @Company
@Persons
@UBO
@INPI
GERARD HERVE Mireille Marie Josephe Caroline Leïla
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Trois Roches Saint-Gilles-les-Bains 97434 Saint-Paul France
15999603 478781644 @Company
@Persons
@UBO
@INPI
GERARD Roland Marie Joseph Yves Honoré
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Saint-avertin 37000 Tours France
15999604 478781644 @Company
@Persons
@UBO
@INPI
GERARD DE ROBILLARD Roselyne Marie Josèphe Fanny
DoB: 1933-11-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Bertin Appt 10 - Résidence Bohemias 97400 Saint-Denis 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.