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 1957-02-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2224064 443004916 @Company
@Persons
@UBO
@INPI
LASCAUX GERARD
DoB: 1957-09-28
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de Vesone 24000 Perigueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241868 432204055 @Company
@Persons
@UBO
@INPI
BRAILLON Gerard
DoB: 1957-08-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Pommiers 69220 Belleville France
3241869 432204055 @Company
@Persons
@UBO
@INPI
BRAILLON Gerard
DoB: 1957-08-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Pommiers 69220 Belleville France
7101985 424597086 @Company
@Persons
@UBO
@INPI
GERARD Sylvie, Suzanne
DoB: 1957-02-24
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Mur Auger 17740 Sainte-Marie-de-Ré FRANCE
7101986 424597086 @Company
@Persons
@UBO
@INPI
GERARD Sylvie, Suzanne
DoB: 1957-02-24
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Mur Auger 17740 Sainte-Marie-de-Ré FRANCE
7470115 401093398 @Company
@Persons
@UBO
@INPI
DEFI
DoB: 352718670
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
194 RUE DE VERDUN 34400 LUNEL FRANCE
8249895 404328841 @Company
@Persons
@UBO
@INPI
OURLIAC Patrick Gerard Louis
DoB: 1957-04-18
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Chante Brise 31170 Tournefeuille France yes
@Cadastre
@Geotag
8319183 328339874 @Company
@Persons
@UBO
@INPI
REYSSEGUIER Gerard
DoB: 1957-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499832 487556607 @Company
@Persons
@UBO
@INPI
GERARD Anne Marie Michele
DoB: 1957-11-02
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA PAIX 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528940 325158863 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1957-02-24
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
68 RUE DE L'EGLISE 88500 SAINT PRANCHER FRANCE
10565042 824654198 @Company
@Persons
@UBO
@INPI
GERARD DAMBREVILLE Nathalie Françoise
DoB: 1957-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grand Rue La Neuville d'Aumont 60790 La Drenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565043 824654198 @Company
@Persons
@UBO
@INPI
GERARD DAMBREVILLE Nathalie Françoise
DoB: 1957-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grand Rue La Neuville d'Aumont 60790 La Drenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695218 319646824 @Company
@Persons
@UBO
@INPI
MARIOTTE Gerard
DoB: 1957-07-24
PoB: BAR SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVIREY LINGEY 10340 AVIREY LINGEY FRANCE yes
@Cadastre
@Geotag
11122431 419342605 @Company
@Persons
@UBO
@INPI
LASCAUX Gerard
DoB: 1957-09-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. DE VESONE 24000 PERIGUEUX FRANCE
13910115 395132350 @Company
@Persons
@UBO
@INPI
DUHAMEL Michel Gerard
DoB: 1957-02-24
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOIS DE ROSE 97139 Les Abymes Cedex France
13955867 822234605 @Company
@Persons
@UBO
@INPI
DUHAMEL Michel Gerard
DoB: 1957-02-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bois de rose route de cocoyer 97139 Les Abymes France
14221463 444609648 @Company
@Persons
@UBO
@INPI
GIUSTINIANI Alain Gerard
DoB: 1957-02-22
PoB: CHAGNY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 7110 Uzer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221464 444609648 @Company
@Persons
@UBO
@INPI
GIUSTINIANI Alain Gerard
DoB: 1957-02-22
PoB: CHAGNY (SAONE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7110 Uzer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852825 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14852826 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14923774 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14923775 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15114964 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15114965 484050596 @Company
@Persons
@UBO
@INPI
RAIMBAULT GERARD Catherine
DoB: 1957-11-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 RUE DE CHANVE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag

 

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.