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 1960-03-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776329 352629240 @Company
@Persons
@UBO
@INPI
SARFATI GERARD
DoB: 1960-03-23
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gandon 75013 Paris France
4395602 501701304 @Company
@Persons
@UBO
@INPI
VERNHES Gerard Fernand Noël
DoB: 1960-12-23
PoB: 12056 Baraqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fieu 12160 Baraqueville FRANCE
4617252 484663828 @Company
@Persons
@UBO
@INPI
BERSOL Gerard
DoB: 1960-03-26
PoB: SERMUR (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEYRAT 23190 MAUTES FRANCE
4619594 388141053 @Company
@Persons
@UBO
@INPI
VALAUD Gerard Andre
DoB: 1960-10-31
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MURAT ST DIZIER LEYRENNE 23400 BOURGANEUF FRANCE
4628374 330109455 @Company
@Persons
@UBO
@INPI
RENAUD Gerard Thierry Francis
DoB: 1960-05-24
PoB: 86103 GENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BACHELLERIE 23300 Saint-Maurice-la-Souterraine FRANCE
4628375 330109455 @Company
@Persons
@UBO
@INPI
RENAUD Gerard Thierry Francis
DoB: 1960-05-24
PoB: 86103 GENCAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BACHELLERIE 23300 Saint-Maurice-la-Souterraine FRANCE
5633061 481179067 @Company
@Persons
@UBO
@INPI
BOURILLON Gerard
DoB: 1960-06-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Dames MONTSURS 53150 MONTSURS-SAINT-CENERE FRANCE
7634600 314138793 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1960-03-23
PoB: 35096 Domagné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Crennes Urou et Crennes 61200 GOUFFERN EN AUGE FRANCE
12704929 339841363 @Company
@Persons
@UBO
@INPI
BLIN Gerard Pierre Denis
DoB: 1960-03-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MATIGNON TORIGNI SUR VIRE 50160 Torigny-les-Villes FRANCE
14049409 349049502 @Company
@Persons
@UBO
@INPI
PROCIDA Gerard Gabriel
DoB: 1960-07-26
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue PAUL LACAVE 97130 Capesterre-Belle-Eau France
14757969 452823990 @Company
@Persons
@UBO
@INPI
RENE GERARD
DoB: 1960-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue de Sospel null 6500 Menton FRANCE
14757970 452823990 @Company
@Persons
@UBO
@INPI
RENE GERARD
DoB: 1960-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue de Sospel null 6500 Menton FRANCE
15222153 320736630 @Company
@Persons
@UBO
@INPI
LELLIG Didier Gerard Joseph
DoB: 1960-03-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place St Barthélémy 57480 Merschweiller FRANCE
15768718 314138793 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1960-03-23
PoB: 35096 Domagné (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Crennes Urou et Crennes 61200 GOUFFERN EN AUGE FRANCE
16151719 314138793 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1960-03-23
PoB: 35096 Domagné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Crennes Urou et Crennes 61200 GOUFFERN EN AUGE 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.