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 Bérard 1973-09-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68066 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
245343 485169031 @Company
@Persons
@UBO
@INPI
DERWEL Cédric Jean Gérard
DoB: 1973-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Dunant 5200 Embrun France
2047190 751628074 @Company
@Persons
@UBO
@INPI
Bérard Jean-Paul
DoB: 1973-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Delta 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270409 307016477 @Company
@Persons
@UBO
@INPI
CARRE Sébastien Gérard
DoB: 1973-09-27
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Saint-Pons Appt 165-41 boulevard de la Comtesse Marseille 12eme 13012 Marseille France
4298295 383158110 @Company
@Persons
@UBO
@INPI
GANDON Vincent Gérard François
DoB: 1973-09-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME de Party 2130 Coulonges Cohan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098758 320860869 @Company
@Persons
@UBO
@INPI
PILLOIX Nicolas Gérard Bruno
DoB: 1973-09-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Chemin de Mozas 38300 Bourgoin-Jallieu France
6061670 489671503 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Gérard Georges Marcel
DoB: 1973-02-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Bossis 44700 Orvault France
6887599 802469510 @Company
@Persons
@UBO
@INPI
SELVE Laurent Ludovic Gérard
DoB: 1973-09-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Eglise 51170 Marfaux FRANCE
7050537 751705740 @Company
@Persons
@UBO
@INPI
BARATHON Renaud, Henri, Gérard, Georges
DoB: 1973-12-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Port Notre Dame 17740 Sainte-Marie-de-Ré FRANCE
11263497 378368583 @Company
@Persons
@UBO
@INPI
GANDON Vincent Gérard François
DoB: 1973-09-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE PARTY 2130 Coulonges-Cohan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606313 507880052 @Company
@Persons
@UBO
@INPI
RUIZ Joël Gérard
DoB: 1973-09-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dovezy 42600 Lérigneux FRANCE
11646533 491321386 @Company
@Persons
@UBO
@INPI
PERNOT Catherine Isabelle
DoB: 1973-05-14
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Bérard 42000 Saint-Etienne FRANCE
13549248 383194107 @Company
@Persons
@UBO
@INPI
GANDON Vincent Gérard François
DoB: 1973-09-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Montinette 2200 Mercin-et-Vaux France
14783958 422052365 @Company
@Persons
@UBO
@INPI
PRADAL Sébastien Gérard Raymond
DoB: 1973-11-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Saint-Léonard 14600 Honfleur France
15683718 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
15778685 889371274 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues Gérard Georges
DoB: 1973-11-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gustave Delory 59195 Hérin France
15818196 488051699 @Company
@Persons
@UBO
@INPI
BOLTEAU Freddy Pascal Gérard
DoB: 1973-10-31
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bât 4 Appt 18 4 Allée de Camouseigt 64600 Anglet FRANCE
15818810 829845437 @Company
@Persons
@UBO
@INPI
VAN HAENDEL Gérard, Willem, Adriaan
DoB: 1973-01-18
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71360 Collonge-la-Madeleine FRANCE
15818811 829845437 @Company
@Persons
@UBO
@INPI
VAN HAENDEL Gérard, Willem, Adriaan
DoB: 1973-01-18
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71360 Collonge-la-Madeleine 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.