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 1931-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1759032 317822500 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGER PAULETTE MARIE LOUISE ALICE
DoB: 1931-07-03
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France
1900965 443854732 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2330880 443862727 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Henri Martin 75116 Paris France
2490470 443860499 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526330 324312859 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGER PAULETTE MARIE LOUISE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
3027134 319269569 @Company
@Persons
@UBO
@INPI
PATE Gerard
DoB: 1931-03-16
PoB: 55256 Jonville-en-Woëvre (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
55160 Jonville France
3079022 379012651 @Company
@Persons
@UBO
@INPI
COURDIL Gerard
DoB: 1931-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Garrigue 30000 Nîmes France yes
@Cadastre
@Geotag
5692885 696250083 @Company
@Persons
@UBO
@INPI
GRAFFIN Gerard
DoB: 1931-07-04
PoB: 72317 SAINT REMY DU VAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Saint-Barthélémy 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381821 380930248 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE Paul Edouard Gerard
DoB: 1931-07-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
DOMAINE DU TERRIEU 34270 ST MATHIEU DE TREVIERS FRANCE
8555436 317615490 @Company
@Persons
@UBO
@INPI
TRAMOY Gerard Pierre
DoB: 1931-03-07
PoB: SAINT BERAIN SOUS SANVIGNES -71-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE LA COUDRAIE 71300 MONTCEAU LES MINES FRANCE
8574021 378069546 @Company
@Persons
@UBO
@INPI
TRAMOY Gerard
DoB: 1931-03-07
PoB: ST BERAIN SOUS SANVIGNES 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
124 133 RUE DE LA COUDRAIE 71300 MONTCEAU LES MINES FRANCE
8574029 378069546 @Company
@Persons
@UBO
@INPI
TRAMOY Gerard Pierre
DoB: 1931-03-07
PoB: ST BERAIN SOUS SANVIGNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 RUE DE LA COUDRAIE 71300 MONTCEAU LES MINES FRANCE
8939451 343196275 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGE Paulette
DoB: 1931-07-03
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Source 94130 Nogent-sur-Marne 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.