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 1929-10-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416863 313933459 @Company
@Persons
@UBO
@INPI
PIQUE Gerard
DoB: 1929-08-01
PoB: BLAZIERT(32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAMEAU DE BORDES BLAZIERT 32100 CONDOM FRANCE
3536081 448750430 @Company
@Persons
@UBO
@INPI
GERARD André
DoB: 1929-10-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1373 Route de Coulommiers 77610 La Houssaye-en-Brie FRANCE
4633038 422624742 @Company
@Persons
@UBO
@INPI
LAMY Gerard Daniel
DoB: 1929-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DAVEL 1009 PULLY (VAUD) SUISSE FRANCE
7651854 489500702 @Company
@Persons
@UBO
@INPI
GERARD Rémy
DoB: 1929-10-23
PoB: 61340 Rabodanges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue Maréchal Galliéni 14000 Caen FRANCE yes
@Cadastre
@Geotag
8334156 340716786 @Company
@Persons
@UBO
@INPI
CAMPGUILHEM Gerard Henri Joseph
DoB: 1929-10-19
PoB: Isle en Dodon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Remusat 31000 Toulouse France
9312779 353773468 @Company
@Persons
@UBO
@INPI
SAVARY Gerard Pierre
DoB: 1929-11-10
PoB: PARIS 7EME (75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FAUGUERNON 14100 LISIEUX FRANCE
10899711 349275925 @Company
@Persons
@UBO
@INPI
COSNIER Henri Gerard Louis
DoB: 1929-10-03
PoB: PRECIGNE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 GRANDE RUE 1290 PONT DE VEYLE FRANCE
15528277 382768976 @Company
@Persons
@UBO
@INPI
WERNY Gerard
DoB: 1929-07-08
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MAUCHENFELD - RTE DE NEUF BRISACH 67390 MARCKOLSHEIM 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.