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 1966-12-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3419079 339744617 @Company
@Persons
@UBO
@INPI
REBEUH Patrice Gerard Daniel
DoB: 1966-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE
3965060 479681231 @Company
@Persons
@UBO
@INPI
BOURDIN Frederic Henri Gerard
DoB: 1966-08-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 BOULEVARD PIERRE DELMAS LES TERRASSES D'ANTIBES 6600 ANTIBES FRANCE
5440478 309516813 @Company
@Persons
@UBO
@INPI
COMA Christophe Gerard Fernand
DoB: 1966-12-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin de Garouille 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817158 421871310 @Company
@Persons
@UBO
@INPI
NAVARRO Martial Gerard
DoB: 1966-03-25
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SELVES DES LEDRETS 83440 SEILLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145714 443943840 @Company
@Persons
@UBO
@INPI
GERARD Bertrand
DoB: 1966-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Basilide Fossard 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147845 445245798 @Company
@Persons
@UBO
@INPI
SUBILS Olivier Gerard Pierre
DoB: 1966-05-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10667108 489077388 @Company
@Persons
@UBO
@INPI
SOLER Gerard Jean-Jacques
DoB: 1966-12-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RENE CASSIN 10000 TROYES FRANCE
10667109 489077388 @Company
@Persons
@UBO
@INPI
SOLER Gerard Jean-Jacques
DoB: 1966-12-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE RENE CASSIN 10000 TROYES FRANCE
12610874 408447878 @Company
@Persons
@UBO
@INPI
DRAHONNET GERARD Valérie Florence Christiane
DoB: 1966-12-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Lauriers 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
13923133 480290204 @Company
@Persons
@UBO
@INPI
ZEITOUN Gerard Didier David
DoB: 1966-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 RESIDENCE PESQU ILE DE LA MARINA 97110 Pointe-à-Pitre France
13926444 492390158 @Company
@Persons
@UBO
@INPI
SCASSAU RIAHI Emmanuelle Jacqueline
DoB: 1966-05-25
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MARC GERARD 261 IMMEUBLE GONTRAND SABLIER RUE DES CITES UNIES 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
14215914 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14215915 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14286133 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14286134 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14314422 505189373 @Company
@Persons
@UBO
@INPI
SEMAT Gerard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 BIS CHEMIN DES MOURIES 11400 Villeneuve-la-Comptal France
14314486 505189555 @Company
@Persons
@UBO
@INPI
SEMAT Gerard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 BIS CHEMIN DES MOURIES 11400 Villeneuve-la-Comptal 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.