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 1963-08-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565684 478279995 @Company
@Persons
@UBO
@INPI
MALVAL Pascal Gerard Raymond
DoB: 1963-08-10
PoB: 35031 La Bouëxière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES GARENNETTES 60730 Cauvigny FRANCE
7127970 352800072 @Company
@Persons
@UBO
@INPI
GREVAT Serge, Gerard
DoB: 1963-02-17
PoB: THONON (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74110 ESSERT ROMAND FRANCE yes
@Cadastre
@Geotag
7802136 815256367 @Company
@Persons
@UBO
@INPI
GERARD Jean-Marie
DoB: 1963-08-27
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Guy Mocquet 78350 Les Loges-en-Josas FRANCE
7987380 393732649 @Company
@Persons
@UBO
@INPI
LEDOUX DOMINIQUE GERARD HENRI
DoB: 1963-08-17
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 place Nicolas Frumeaud 37000 Tours France
12956590 316293430 @Company
@Persons
@UBO
@INPI
VINUALES Patrick Bruno Gerard
DoB: 1963-07-17
PoB: 65286 Lourdes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bernadette Soubirous 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275793 450095880 @Company
@Persons
@UBO
@INPI
POUSTIS Gerard
DoB: 1963-08-08
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Coût 64270 Salies-de-Béarn FRANCE
13377412 420037913 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1963-08-17
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 IMPASSE CHEVALIER LOUIS D'ASSAS CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422088 413999715 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1963-08-17
PoB: CARPENTRAS (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 IMPASSE CHEVALIER LOUIS D'ASSAS CARPENTRAS 84200 CARPENTRAS FRANCE
13468627 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944550 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa 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.