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 1959-09-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601643 453699282 @Company
@Persons
@UBO
@INPI
GERARD Thierry Jacques Jean
DoB: 1959-09-29
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Rue du Chemin Vert 88300 Neufchâteau France
867701 330179375 @Company
@Persons
@UBO
@INPI
GERARD Denis Gérard
DoB: 1959-11-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France
1597742 420471195 @Company
@Persons
@UBO
@INPI
LEMONNIER Philippe Gerard
DoB: 1959-09-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue D EAUBONNE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
3768996 512105537 @Company
@Persons
@UBO
@INPI
GERARD Christian, Roger, Hugues
DoB: 1959-05-29
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Moulin à Vent Sts Geosmes 52200 Saints-Geosmes FRANCE
3777867 512041799 @Company
@Persons
@UBO
@INPI
GERARD Christian Roger
DoB: 1959-05-29
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780608 414619387 @Company
@Persons
@UBO
@INPI
HEU Jean-Pierre, Gerard
DoB: 1959-06-09
PoB: Montpezat du Quercy (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Bias 47300 Villeneuve-sur-Lot FRANCE
6714111 409131265 @Company
@Persons
@UBO
@INPI
THERIN Gerard Pierre
DoB: 1959-01-09
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Norbert Wiener 29200 Brest FRANCE
9372227 420127383 @Company
@Persons
@UBO
@INPI
QUERE Gerard
DoB: 1959-12-23
PoB: 29232 QUIMPER (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HARIDY EDERN 29510 BRIEC DE L'ODET FRANCE yes
@Cadastre
@Geotag
10493356 503851438 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue du chemin Vert 88300 Neufchâteau FRANCE
10500842 411328370 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue du Chemin Vert 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500843 411328370 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 rue du Chemin Vert 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507910 404466245 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue du Chemin Vert 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10507911 404466245 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 rue du Chemin Vert 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10525976 415124346 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-09-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE DU PETIT BAN 88800 VITTEL FRANCE
12907918 353532252 @Company
@Persons
@UBO
@INPI
GERARD BOILLET Nadine Gisèle
DoB: 1959-11-22
PoB: 02715 Serval (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Vallée 8120 Bogny-sur-Meuse France
12907919 353532252 @Company
@Persons
@UBO
@INPI
GERARD BOILLET Nadine Gisèle
DoB: 1959-11-22
PoB: 02715 Serval (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Vallée 8120 Bogny-sur-Meuse France
14304899 492555552 @Company
@Persons
@UBO
@INPI
HUMBERT Francis Gerard
DoB: 1959-11-12
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Lauriers 97412 Bras-Panon France
14708629 377534276 @Company
@Persons
@UBO
@INPI
GERARD Rémi
DoB: 1959-09-19
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Allée Saint-Exupéry 53400 Craon FRANCE
15797000 882775620 @Company
@Persons
@UBO
@INPI
PIERREDON PIERREDON Gerard
DoB: 1959-02-05
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Grand Rue 30270 Saint-Jean-du-Gard 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.