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 1963-03-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2424603 450780838 @Company
@Persons
@UBO
@INPI
Cimiano Paul Bernard Gerard
DoB: 1963-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Faubourg de Sens 10400 Trainel France
2506186 329167209 @Company
@Persons
@UBO
@INPI
BELHASSEN HERVE
DoB: 1963-12-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fr Francois Gerard 75016 Paris France
2732658 419515671 @Company
@Persons
@UBO
@INPI
SALINAS Gerard
DoB: 1963-03-21
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT PIERRE SAINT GENIES DE FONTEDIT 34480 MAGALAS FRANCE
5749653 501222400 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1963-05-07
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couquillou 47500 Fumel FRANCE
6039369 392887899 @Company
@Persons
@UBO
@INPI
GERARD Claudia Marie-Thérèse
DoB: 1963-03-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Haies 44120 Vertou France yes
@Cadastre
@Geotag
6105486 394734107 @Company
@Persons
@UBO
@INPI
GERARD Claudia Marie-Thérèse
DoB: 1963-03-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Haies 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744502 431842541 @Company
@Persons
@UBO
@INPI
GOUZIEN Gerard
DoB: 1963-05-21
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DE PORSGUEN PORTSALL 29830 PLOUDALMEZEAU FRANCE
6744503 431842541 @Company
@Persons
@UBO
@INPI
GOUZIEN Gerard
DoB: 1963-05-21
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RUE DE PORSGUEN PORTSALL 29830 PLOUDALMEZEAU FRANCE
7241056 494769474 @Company
@Persons
@UBO
@INPI
FERANDIER Georges Gerard
DoB: 1963-10-21
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 BOULEVARD DES PYRENEES 40300 LABATUT FRANCE
10389321 431928886 @Company
@Persons
@UBO
@INPI
GERARD HUARD Agnès Marie Claire
DoB: 1963-03-13
PoB: 54151 Cutry (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De la Grand Ville 54720 Cutry France
11002694 750369845 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11002695 750369845 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11020895 750369456 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11020896 750369456 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11042922 750374183 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11042923 750374183 @Company
@Persons
@UBO
@INPI
BAILLET Gerard
DoB: 1963-01-01
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11490724 497778795 @Company
@Persons
@UBO
@INPI
RENARD Christian Gerard Pierre
DoB: 1963-07-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ILE 21600 LONGVIC FRANCE
11490725 497778795 @Company
@Persons
@UBO
@INPI
RENARD Christian Gerard Pierre
DoB: 1963-07-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'ILE 21600 LONGVIC FRANCE
11558720 379634371 @Company
@Persons
@UBO
@INPI
PERCHET Eric Gerard
DoB: 1963-09-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE DES EBAZOIRS 21000 DIJON FRANCE
12584248 487552986 @Company
@Persons
@UBO
@INPI
TIERCELIN Bruno Gerard Claude
DoB: 1963-05-21
PoB: 76613 ST MARTIN AUX BUNEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 PLACE JEAN LEPICARD 76450 OURVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478989 324046283 @Company
@Persons
@UBO
@INPI
GERARD BOURGES Isabelle Laurence Marie
DoB: 1963-03-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Béatrice 87 B Rue Leconte de Lisle Saint-Gilles les Bains 97434 Saint-Paul FRANCE yes
@Cadastre
@Geotag

 

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.