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 GERARD 1990-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522518 352932636 @Company
@Persons
@UBO
@INPI
DUBOZ Gerard
DoB: 1957-07-08
PoB: VAUX ET CHANTEGRUE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ST LAURENT 25290 ORNANS FRANCE
1522519 352932636 @Company
@Persons
@UBO
@INPI
DUBOZ Gerard
DoB: 1957-07-08
PoB: VAUX ET CHANTEGRUE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ST LAURENT 25290 ORNANS FRANCE
1643367 538802687 @Company
@Persons
@UBO
@INPI
GERARD Aurélie
DoB: 1990-08-10
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Touleuses Brunes CERGY 95000 Cergy FRANCE
1643371 538802687 @Company
@Persons
@UBO
@INPI
GERARD Aurélie Jessica Leslie
DoB: 1990-08-10
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LES TOULEUSES BRUNES 95000 Cergy FRANCE
2792836 977260017 @Company
@Persons
@UBO
@INPI
MEDEVIELLE Gerard
DoB: 1935-10-18
PoB: PAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. DE L'HOTEL DE VILLE 11100 NARBONNE FRANCE
5231040 330032814 @Company
@Persons
@UBO
@INPI
VEYRE Gerard Michel
DoB: 1954-02-07
PoB: MONTBOUDIF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18700 AUBIGNY SUR NERE FRANCE
5318583 348719006 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard
DoB: 1952-08-10
PoB: VILLELOIN COULANGE (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMP DES TREEMBLES AMAYE S/ORNE 14210 EVRECY FRANCE
5793709 753998384 @Company
@Persons
@UBO
@INPI
BESSIERE Davy Jacques Gerard
DoB: 1990-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
ld Noux 12300 Almont-les-Junies FRANCE
7726758 377747100 @Company
@Persons
@UBO
@INPI
CORBEAU Pierre Gerard Olivier
DoB: 1942-04-08
PoB: VILLEHERVIERS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RTE DE LANGON 41200 ROMORANTIN-LANTHENAY FRANCE
7732942 378547236 @Company
@Persons
@UBO
@INPI
JAHAN Pascal Gerard Georges
DoB: 1959-08-28
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JULES ANTOINET 41700 CONTRES FRANCE
10386570 647230010 @Company
@Persons
@UBO
@INPI
GERARD Claude Ernest
DoB: 1934-06-06
PoB: 54395 Nancy
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57050 Lorry-lès-Metz France
10386571 647230010 @Company
@Persons
@UBO
@INPI
GERARD Claude Ernest
DoB: 1934-06-06
PoB: 54395 Nancy
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
57050 Lorry-lès-Metz France
10921025 379620628 @Company
@Persons
@UBO
@INPI
MIGNON Gerard
DoB: 1955-08-09
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA REPUBLIQUE 69002 LYON FRANCE
14049568 349917450 @Company
@Persons
@UBO
@INPI
BENEZET Gerard
DoB: 1949-08-05
PoB: Meknes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE RAYMOND IV 0 Toulouse France
14717698 424096584 @Company
@Persons
@UBO
@INPI
VINCENT Gerard
DoB: 10/08/1949
PoB: ABBEVILLE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Saint-Germain 75005 Paris France
14832642 345185318 @Company
@Persons
@UBO
@INPI
DINKEL Gerard
DoB: 1942-02-24
PoB: ST ETIENNE LES REMIREMONT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 CHE. DE LA QUEUE DE L'ETANG 88200 ST ETIENNE LES REMIREMNT FRANCE
14903591 345185318 @Company
@Persons
@UBO
@INPI
DINKEL Gerard
DoB: 1942-02-24
PoB: ST ETIENNE LES REMIREMONT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 CHE. DE LA QUEUE DE L'ETANG 88200 ST ETIENNE LES REMIREMNT FRANCE
15094781 345185318 @Company
@Persons
@UBO
@INPI
DINKEL Gerard
DoB: 1942-02-24
PoB: ST ETIENNE LES REMIREMONT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 CHE. DE LA QUEUE DE L'ETANG 88200 ST ETIENNE LES REMIREMNT FRANCE
15223754 379407224 @Company
@Persons
@UBO
@INPI
SANDT Gerard
DoB: 1946-08-11
PoB: SIERCK LES BAINS/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FORET 57480 SIERCK LES BAINS FRANCE yes
@Cadastre
@Geotag
15259474 379450794 @Company
@Persons
@UBO
@INPI
KAHN Gerard
DoB: 1926-03-18
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. AUGUSTE WICKY 68100 MULHOUSE 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.