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 479611725 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11887298 479611725 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1944-08-03
PoB: 68173 Labaroche (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis Rue Claude Debussy Chez M.GERARD Cyril 13470 Carnoux-en-Provence FRANCE
11887299 479611725 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1971-10-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue FREDERIC MISTRAL 13470 Carnoux-en-Provence FRANCE
11887300 479611725 @Company
@Persons
@UBO
@INPI
GERARD Alex
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE
11887301 479611725 @Company
@Persons
@UBO
@INPI
MULLER GERARD Jacqueline
DoB: 1948-10-20
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis Rue Claude Debussy Chez M.GERARD Cyril 13470 Carnoux-en-Provence FRANCE
11887302 479611725 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1966-04-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue PHILIPPE RAMEAU 13470 Carnoux-en-Provence FRANCE
11887303 479611725 @Company
@Persons
@UBO
@INPI
GERARD Raphael
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA FLEDE 13780 Cuges-les-Pins FRANCE
11887304 479611725 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence 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.