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 1961-08-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033405 330925348 @Company
@Persons
@UBO
@INPI
MORIN GERARD ALAIN MICHEL
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Chemin des devises 1320 Crans FRANCE
1033406 330925348 @Company
@Persons
@UBO
@INPI
MORIN GERARD ALAIN MICHEL
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin des devises 1320 Crans FRANCE
1274215 341672616 @Company
@Persons
@UBO
@INPI
LAUNAY Gerard
DoB: 1961-08-22
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Breil 22400 Hénansal FRANCE
1305353 494178395 @Company
@Persons
@UBO
@INPI
LAUNAY Gerard
DoB: 1961-08-22
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREIL 22400 HENANSAL FRANCE
1410339 423679687 @Company
@Persons
@UBO
@INPI
MERLE Gerard
DoB: 1961-08-01
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DE LA LIBERATION 32120 MAUVEZIN FRANCE yes
@Cadastre
@Geotag
1852817 418628681 @Company
@Persons
@UBO
@INPI
GERARD PHILIPPE
DoB: 1961-08-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rousselet 75007 Paris France
4145883 431317197 @Company
@Persons
@UBO
@INPI
GERARD PIQUET Patricia
DoB: 1961-02-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DUMESNIL 91310 Longpont-sur-Orge FRANCE
4501707 390095453 @Company
@Persons
@UBO
@INPI
GERARD Pascal Jean-Francois
DoB: 1961-02-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LAMARTINE 22190 PLERIN FRANCE
4508553 379887631 @Company
@Persons
@UBO
@INPI
ANTOINE Gerard
DoB: 1961-01-16
PoB: QUEMPER GUEZENNEC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT GUEN PLEHEDEL 22290 LANVOLLON FRANCE
4513736 379854359 @Company
@Persons
@UBO
@INPI
DANIEL Gerard
DoB: 1961-09-10
PoB: 22293 SAINT GILLES LE BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 LAN KERPUNS POMMERIT LE VICOMTE 22200 POMMERIT LE VICOMTE FRANCE
10912341 330925348 @Company
@Persons
@UBO
@INPI
MORIN Gerard Alain Michel
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 CRANS FRANCE
10912342 330925348 @Company
@Persons
@UBO
@INPI
MORIN Gerard Alain Michel
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1320 CRANS FRANCE
11912801 478303852 @Company
@Persons
@UBO
@INPI
LICCIONI Thierry Roland Gerard
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse PASTRE 13009 Marseille FRANCE
12924994 827813536 @Company
@Persons
@UBO
@INPI
GERARD Thierry Bernard Marie
DoB: 1961-07-28
PoB: 08485 Villy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Verlaine 8300 Tagnon France yes
@Cadastre
@Geotag
12924995 827813536 @Company
@Persons
@UBO
@INPI
GERARD Thierry Bernard Marie
DoB: 1961-07-28
PoB: 08485 Villy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Verlaine 8300 Tagnon France yes
@Cadastre
@Geotag
12924996 827813536 @Company
@Persons
@UBO
@INPI
JAUNAIS GERARD Véronique Ginette Juliette
DoB: 1961-10-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Verlaine 8300 Tagnon France yes
@Cadastre
@Geotag
12924997 827813536 @Company
@Persons
@UBO
@INPI
JAUNAIS GERARD Véronique Ginette Juliette
DoB: 1961-10-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Verlaine 8300 Tagnon France yes
@Cadastre
@Geotag
13005873 448889352 @Company
@Persons
@UBO
@INPI
LACROIX Eric Francois Gerard
DoB: 1961-11-22
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 CITEY 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.