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 1958-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593381 449104140 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1958-07-23
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fricadon 26120 Upie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314578 384179339 @Company
@Persons
@UBO
@INPI
BRAEM GERARD Monique Marie Marthe
DoB: 1958-07-02
PoB: 02641 Renneval (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bertaignemont 2120 Landifay et Bertaignemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4897551 345038244 @Company
@Persons
@UBO
@INPI
GERARD Jean-François
DoB: 1958-07-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 bis Avenue des Colonnes 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476810 408366797 @Company
@Persons
@UBO
@INPI
DIAZ Gerard Raphael
DoB: 1958-06-20
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 34820 TEYRAN FRANCE
9316828 320944291 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Patrick Maurice Gerard
DoB: 1958-07-23
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST DESIR DE LISIEUX 14100 LISIEUX FRANCE
9932596 487447849 @Company
@Persons
@UBO
@INPI
DE SAINT-PERN Gerard
DoB: 1958-12-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGONNIERE BOUZILLE 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932597 487447849 @Company
@Persons
@UBO
@INPI
DE SAINT-PERN Gerard
DoB: 1958-12-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOURGONNIERE BOUZILLE 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108739 483623591 @Company
@Persons
@UBO
@INPI
CHAUPRE Gerard Julien
DoB: 1958-07-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LE VILLAGE 54330 MARTHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108740 483623591 @Company
@Persons
@UBO
@INPI
CHAUPRE Gerard Julien
DoB: 1958-07-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 LE VILLAGE 54330 MARTHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996870 419571930 @Company
@Persons
@UBO
@INPI
LOCQUET Gerard, Edmond
DoB: 1958-12-10
PoB: 62542 MAIZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE GOUY MAIZIERES 62127 TINCQUES FRANCE
11558131 499111292 @Company
@Persons
@UBO
@INPI
SEDAN Patrick
DoB: 1958-01-14
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE GERARD DE NERVAL 30000 NIMES FRANCE
11558132 499111292 @Company
@Persons
@UBO
@INPI
SEDAN Patrick
DoB: 1958-01-14
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE GERARD DE NERVAL 30000 NIMES 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.