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 1937-12-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2112100 332773464 @Company
@Persons
@UBO
@INPI
BURRUS ROLAND GERARD LOUIS
DoB: 1937-12-28
PoB: BONCOURT SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Grenelle 75007 Paris France
2822857 334991759 @Company
@Persons
@UBO
@INPI
GOUGEON CHRISTIAN GERARD
DoB: 1937-10-15
PoB: MARCILLY EN GAULT 28
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 avenue Dauphine 45100 Orleans France
2975086 316521582 @Company
@Persons
@UBO
@INPI
DORMAY Gerard
DoB: 1937-12-12
PoB: PARIS (13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MARMOUSSE GARNAY 28500 VERNOUILLET FRANCE
4116122 399439264 @Company
@Persons
@UBO
@INPI
ROMBAUT GERARD MICHEL MARIE JOSEPH
DoB: 1937-04-10
PoB: 62201 Camiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue JEANNE D ARC 17000 La Rochelle FRANCE
4116123 399439264 @Company
@Persons
@UBO
@INPI
GENISSEL Gerard Philippe Francois
DoB: 1937-08-24
PoB: 53185 Pré-en-Pail FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue DE L ESPERANCE 94000 Créteil FRANCE
5347381 413252867 @Company
@Persons
@UBO
@INPI
GERARD Emile, Jean
DoB: 1937-01-29
PoB: LITTRY(14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MARCHE BANVILLE - CREULLY 14480 CREULLY SUR SEULLES FRANCE
9652125 430461103 @Company
@Persons
@UBO
@INPI
PERICHOU Gerard Jean Paul Michel
DoB: 1937-12-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 AV. DU MARECHAL LECLERC 87100 LIMOGES FRANCE
12520546 412612798 @Company
@Persons
@UBO
@INPI
GERARD Jean-Claude
DoB: 1937-12-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 RUE DE TOURNEVILLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13718105 410432132 @Company
@Persons
@UBO
@INPI
WAUTERS Gerard Noel
DoB: 1937-08-28
PoB: SAINT CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Jockeys 92380 Garches France
14305059 492677158 @Company
@Persons
@UBO
@INPI
GERARD Gilbert Marie Joseph Antoine
DoB: 1937-12-28
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Concorde 97438 Sainte-Marie France
15522521 300667474 @Company
@Persons
@UBO
@INPI
HELDERLE Gerard
DoB: 1937-12-28
PoB: COLMAR (68)
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
RUE DE FELDKIRCH 68920 WINTZENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15999597 478781644 @Company
@Persons
@UBO
@INPI
GERARD Gilbert Marie Joseph Antoine
DoB: 1937-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bleuets Les Hauts de Moufia - Sainte-Clotil 97490 Saint-Denis 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.