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 1958-02-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488901 520809740 @Company
@Persons
@UBO
@INPI
GUILLAUME Gerard Marie-Pierre
DoB: 1958-06-02
PoB: 25256 Frambouhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Charles de Gaulle 25500 Morteau FRANCE
1488902 520809740 @Company
@Persons
@UBO
@INPI
GUILLAUME Gerard Marie-Pierre
DoB: 1958-06-02
PoB: 25256 Frambouhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Charles de Gaulle 25500 Morteau FRANCE
1671642 481238947 @Company
@Persons
@UBO
@INPI
BLANDIN GERARD DANIEL
DoB: 1958-10-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Beaumarchais 75004 Paris France
2534301 425101409 @Company
@Persons
@UBO
@INPI
MIMOUN GERARD
DoB: 1958-05-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard de Grenelle 75015 Paris France
4497294 398280974 @Company
@Persons
@UBO
@INPI
LE VERGER Jean-Loic Gerard
DoB: 1958-03-18
PoB: 22 TREVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CAINGUEN" TREVE 22600 TREVE FRANCE
4499554 445346117 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1958-03-04
PoB: 75116 PARIS (16EME) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE AMBROISE PARE 53000 LAVAL FRANCE
4550712 399063783 @Company
@Persons
@UBO
@INPI
BARBONI Gerard Henri Louis
DoB: 1958-02-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Mermoz 22440 Ploufragan FRANCE
5620212 314388760 @Company
@Persons
@UBO
@INPI
GERARD PLEURMEAU Brigitte
DoB: 1958-02-22
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin du Verger 53400 Craon FRANCE yes
@Cadastre
@Geotag
5620213 314388760 @Company
@Persons
@UBO
@INPI
GERARD PLEURMEAU Brigitte
DoB: 1958-02-22
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin du Verger 53400 Craon FRANCE yes
@Cadastre
@Geotag
5721291 493386155 @Company
@Persons
@UBO
@INPI
LEMAITRE Gerard
DoB: 1958-02-22
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PIEGERIES 72800 LUCHE PRINGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721292 493386155 @Company
@Persons
@UBO
@INPI
LEMAITRE Gerard
DoB: 1958-02-22
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PIEGERIES 72800 LUCHE PRINGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230887 338393267 @Company
@Persons
@UBO
@INPI
LASSELIN Gerard Andre
DoB: 1958-02-22
PoB: 77272 Maison-Rouge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE SAINT AUGUSTIN 77370 Maison-Rouge FRANCE
11873430 807714555 @Company
@Persons
@UBO
@INPI
TAORMINA Gerard Sauveur
DoB: 1958-02-26
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 Rue Albert 1er 83150 Bandol FRANCE
13178532 419126149 @Company
@Persons
@UBO
@INPI
GERARD PLEURMEAU Brigitte Raymonde Augustine
DoB: 1958-02-22
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Paris 77230 Villeneuve-sous-Dammartin France
13711973 387971583 @Company
@Persons
@UBO
@INPI
CABIT Gerard
DoB: 1958-05-22
PoB: MARIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cité Arawacks BB4 97290 Le Marin France
14251438 879030898 @Company
@Persons
@UBO
@INPI
ROUCHES GERARD JEAN GERMAIN
DoB: 1958-02-22
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Paris 91400 Orsay France
14456459 492941000 @Company
@Persons
@UBO
@INPI
MEIER Gerard
DoB: 1958-02-21
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU DOCTEUR FRANCOIS 67000 STRASBOURG FRANCE
14819593 522006055 @Company
@Persons
@UBO
@INPI
COUTTY Gerard Jean-Michel
DoB: 1958-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 Route de la Ragiaz 1110 Plateau d'Hauteville  FRANCE
15936421 348481508 @Company
@Persons
@UBO
@INPI
GIRAUDON Gerard
DoB: 1958-02-27
PoB: 71106 Charolles (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bierre 71120 Vendenesse-lès-Charolles 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.