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 1935-06-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383202 337650519 @Company
@Persons
@UBO
@INPI
QUILLET Gerard Henri Abel
DoB: 1935-11-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE LA BELLE FEUILLE 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368320 317750685 @Company
@Persons
@UBO
@INPI
GAGET MICHEL GERARD
DoB: 1935-12-17
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE DU MAL JOFFRE 6 NICE FRANCE
3379939 338741143 @Company
@Persons
@UBO
@INPI
ARRUFAT GERARD ANDRE
DoB: 1935-11-30
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BLD DELFINO 6300 Nice FRANCE
7096312 529452450 @Company
@Persons
@UBO
@INPI
GUERRIER Gerard
DoB: 1935-01-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Saint-coux 17220 Sainte-Soulle FRANCE
8571564 314750480 @Company
@Persons
@UBO
@INPI
DEBROAS Gerard Louis Marcel
DoB: 1935-06-28
PoB: RABAT (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DU LIEUTENANT ANDRE 71100 CHALON SUR SAONE FRANCE
8571565 314750480 @Company
@Persons
@UBO
@INPI
DEBROAS Gerard Louis Marcel
DoB: 1935-06-28
PoB: RABAT (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU LIEUTENANT ANDRE 71100 CHALON SUR SAONE FRANCE
8571566 314750480 @Company
@Persons
@UBO
@INPI
DEBROAS Gerard Louis Marcel
DoB: 1935-06-28
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU LIEUTENANT ANDRE 71100 CHALON SUR SAONE FRANCE
11258872 443855424 @Company
@Persons
@UBO
@INPI
GERARD GAUTIER Andrée Alice Maria
DoB: 1935-06-17
PoB: 02268 Domptin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Route Nationale 2310 Saulchery France
11258873 443855424 @Company
@Persons
@UBO
@INPI
GERARD GAUTIER Andrée Alice Maria
DoB: 1935-06-17
PoB: 02268 Domptin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Route Nationale 2310 Saulchery France
14051528 382878338 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 RESIDENCE LES AMANDIERS MARIGOT 97150 Saint-Martin France
14053646 399353028 @Company
@Persons
@UBO
@INPI
MERLET Gerard Alfred Marcel
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin France
14053649 399353135 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 RESIDENCE L'ESCALE RUE KENNEDY 97150 Saint-Martin France
14053652 399353200 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin France
14053782 399687839 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin 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.