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 1957-08-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915390 429344492 @Company
@Persons
@UBO
@INPI
PHILIPPICK GERARD
DoB: 1957-08-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard D Argenson 92200 Neuilly Sur Seine France
2305786 349884957 @Company
@Persons
@UBO
@INPI
PHILIPPICK Gerard
DoB: 1957-08-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Rapp 75007 Paris France
3255188 340880871 @Company
@Persons
@UBO
@INPI
PARMAST Gerard
DoB: 1957-08-09
PoB: Paris E (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Marché Bourg-de-Thizy 69240 Thizy-Les-Bourgs France
5439870 499636272 @Company
@Persons
@UBO
@INPI
DUPIN Gerard
DoB: 1957-08-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mas Gardou 82160 Saint-Projet FRANCE yes
@Cadastre
@Geotag
5439871 499636272 @Company
@Persons
@UBO
@INPI
DUPIN Gerard
DoB: 1957-08-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Mas Gardou 82160 Saint-Projet FRANCE yes
@Cadastre
@Geotag
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
10092330 402010730 @Company
@Persons
@UBO
@INPI
BERG Gerard Emmanuel
DoB: 1957-07-06
PoB: SAVERNE (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MIQUE 54300 LUNEVILLE FRANCE
10501596 752357103 @Company
@Persons
@UBO
@INPI
GERARD BADEROT Marie-Odile Colette
DoB: 1957-08-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue d'Alsace 88430 Corcieux FRANCE
10501597 752357103 @Company
@Persons
@UBO
@INPI
GERARD BADEROT Marie-Odile Colette
DoB: 1957-08-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B rue d'Alsace 88430 Corcieux FRANCE
10919241 388788317 @Company
@Persons
@UBO
@INPI
MONCEL Gerard
DoB: 1957-09-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Sapins 1100 Oyonnax FRANCE
12364965 334203783 @Company
@Persons
@UBO
@INPI
PHILIPPICK GERARD XAVIER
DoB: 1957-08-06
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 BIS BD PEREIRE 75017 PARIS 0 FRANCE
12905643 814607537 @Company
@Persons
@UBO
@INPI
GERARD Jean-Pierre
DoB: 1957-12-17
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE Emile Max 1030 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
12905644 814607537 @Company
@Persons
@UBO
@INPI
GERARD Jean-Pierre
DoB: 1957-12-17
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 AVENUE Emile Max 1030 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
15225600 412526329 @Company
@Persons
@UBO
@INPI
GERARD PERRIER INDUSTRIE
DoB: 349315143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 rue de Norvège Airparc Lyon Saint-Exupery Aéroport 69124 Colombier-Saugnieu 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.