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 1966-08-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690113 402871800 @Company
@Persons
@UBO
@INPI		 RELLIER Gerard
DoB: 1966-08-16
PoB: AVIGNON (84000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 CHE DE LA GRANDE BASTIDE 30400 Villeneuve-lès-Avignon FRANCE
1306328 394569909 @Company
@Persons
@UBO
@INPI		 GERARD PETITIER Lorraine Edith, Mary
DoB: 1966-03-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 123 rue de la Liberte 71000 Macon FRANCE
1729624 402871800 @Company
@Persons
@UBO
@INPI		 RELLIER GERARD
DoB: 1966-08-16
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin de la Grande Bastide 30400 Villeneuve les Avignon France
3142206 418598678 @Company
@Persons
@UBO
@INPI		 FUGIER Gerard
DoB: 1966-08-29
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Rue Alphonse Daudet 13460 Saintes-Maries-de-la-Mer France
3142207 418598678 @Company
@Persons
@UBO
@INPI		 FUGIER Gerard
DoB: 1966-08-29
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Alphonse Daudet 13460 Saintes-Maries-de-la-Mer France
6065209 807551858 @Company
@Persons
@UBO
@INPI		 GERARD Bruno Marie
DoB: 1966-02-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 bis rue du Breil 44100 Nantes France
6065210 807551858 @Company
@Persons
@UBO
@INPI		 GERARD Bruno Marie
DoB: 1966-02-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 16 bis rue du Breil 44100 Nantes France
13046509 753316215 @Company
@Persons
@UBO
@INPI		 GERARD Philippe
DoB: 1966-10-16
PoB: 59172 Denain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 rue Mozart 81990 Cambon d'Albi FRANCE
13139944 477853188 @Company
@Persons
@UBO
@INPI		 TRIBOULET Marc Antoine Dominique
DoB: 1966-08-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Gerard Toutain 95170 Deuil-la-Barre France
14463975 503906968 @Company
@Persons
@UBO
@INPI		 GERARD EGGENSPIELER Yolande
DoB: 1966-08-16
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2E route de Haguenau 67500 Marienthal FRANCE
14525024 838570315 @Company
@Persons
@UBO
@INPI		 GERARD EGGENSPIELER Yolande
DoB: 1966-08-16
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2e route de Haguenau Marienthal 67500 Haguenau FRANCE
14525025 838570315 @Company
@Persons
@UBO
@INPI		 GERARD EGGENSPIELER Yolande
DoB: 1966-08-16
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2e route de Haguenau Marienthal 67500 Haguenau FRANCE
15725682 812077774 @Company
@Persons
@UBO
@INPI		 BARIL Guillaume, Roger, Gerard
DoB: 1966-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 Rue Alphonse de Neuville 75017 Paris 17e Arrondissement 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.