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 1964-09-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6361 419764386 @Company
@Persons
@UBO
@INPI
GRATIOT Gerard Jean Paul
DoB: 1964-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Heliot 31000 Toulouse France
1320696 381538891 @Company
@Persons
@UBO
@INPI
HAMEON Gerard
DoB: 1964-10-15
PoB: Saint Meen le grand (Ille et vilaine)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Aulnais 22250 Broons FRANCE
2843234 393162474 @Company
@Persons
@UBO
@INPI
GERARD ANIC CHRISTINE COLETTE MARCELLE
DoB: 1964-09-15
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 allée des Chardonnerets 45160 Olivet France
4370070 428565329 @Company
@Persons
@UBO
@INPI
HOOPMAN Peter Gerard
DoB: 1964-09-22
PoB: AALTEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N PARALLELWEG 40 ARNHEM 0 6813 DD ARNHEM FRANCE
7424661 492865548 @Company
@Persons
@UBO
@INPI
DE ROSA Gerard Rêné
DoB: 1964-09-15
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 CHEMIN DES PAPILLONS DOMAINE DE OLIVIERS 34170 CASTELNAU LE LEZ FRANCE
8723013 499783249 @Company
@Persons
@UBO
@INPI
GERARD Jean Francois
DoB: 1964-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'ERCHEVECHE 94220 CHARENTON LE PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987711 784065450 @Company
@Persons
@UBO
@INPI
BEEUWSAERT Gerard
DoB: 1964-09-25
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU MARAIS FRESNES LES MONTAUBAN 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
11558790 413492950 @Company
@Persons
@UBO
@INPI
MAIZIERES Olivier Gerard Andre
DoB: 1964-04-17
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE RAOUL FOLLEREAU 21000 DIJON 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.