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 1967-01-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307586 504534744 @Company
@Persons
@UBO
@INPI
JUBAULT Patrick Gerard Edouard
DoB: 1967-02-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chenille 35270 Combourg FRANCE yes
@Cadastre
@Geotag
1307587 504534744 @Company
@Persons
@UBO
@INPI
JUBAULT Patrick Gerard Edouard
DoB: 1967-02-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chenille 35270 Combourg FRANCE yes
@Cadastre
@Geotag
2343274 443104617 @Company
@Persons
@UBO
@INPI
MAURIN GERARD MARIE
DoB: 1967-04-16
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mesnil 75116 Paris France
4430411 520917683 @Company
@Persons
@UBO
@INPI
ROMAIN Philippe Gerard René
DoB: 1967-12-14
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1096 Route DE SAINTE CATHERINE 59495 Leffrinckoucke France
4430412 520917683 @Company
@Persons
@UBO
@INPI
ROMAIN Philippe Gerard René
DoB: 1967-12-14
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1096 Route DE SAINTE CATHERINE 59495 Leffrinckoucke France
6920664 418010724 @Company
@Persons
@UBO
@INPI
GERARD Thierry Germain
DoB: 1967-01-16
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Quentin-le-Verger 51120 SAINT QUENTIN LE VERGER FRANCE
7058259 490345576 @Company
@Persons
@UBO
@INPI
BREMAUD Christophe, Andre, Gerard
DoB: 1967-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE VOLTAIRE 17300 ROCHEFORT FRANCE
7058260 490345576 @Company
@Persons
@UBO
@INPI
BREMAUD Christophe, Andre, Gerard
DoB: 1967-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE VOLTAIRE 17300 ROCHEFORT FRANCE
7088481 335001988 @Company
@Persons
@UBO
@INPI
MESLIER Gerard
DoB: 1967-05-16
PoB: 94068 94 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Pré aux Canaux 77240 Vert Saint-Denis FRANCE
9713294 445055478 @Company
@Persons
@UBO
@INPI
PREVEL Laurent Gerard Jacques
DoB: 1967-02-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Beaulieu 56150 Baud FRANCE
10743361 401104716 @Company
@Persons
@UBO
@INPI
GERARD CORINNE IRENE ODETTE
DoB: 1967-06-20
PoB: SAINT-DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue TOURNAMY 6250 Mougins FRANCE
10849712 494106842 @Company
@Persons
@UBO
@INPI
GERARD Alexandre Marie Philippe
DoB: 1967-07-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Tille 1100 Géovreisset FRANCE
10910839 388739518 @Company
@Persons
@UBO
@INPI
GOYENECHE Xavier Gerard
DoB: 1967-08-05
PoB: BAYONNE - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG RATEL CONDEISSIAT 1400 CHATILLON SUR CHALARONNE FRANCE
12221059 492353701 @Company
@Persons
@UBO
@INPI
MOINE GERARD Caroline Marie Martine Claude
DoB: 1967-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DE LA CHRETIENTE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12221060 492353701 @Company
@Persons
@UBO
@INPI
MOINE GERARD Caroline Marie Martine Claude
DoB: 1967-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue DE LA CHRETIENTE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12690344 410438709 @Company
@Persons
@UBO
@INPI
CHARDAYRE Gerard
DoB: 1967-10-28
PoB: CHAUDES AIGUES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE THEOPHILE ROUSSEL 48200 SAINT CHELY D'APCHER FRANCE
14836437 382168482 @Company
@Persons
@UBO
@INPI
GERARD Pierre
DoB: 1967-06-25
PoB: Dieuze 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Croix des Chappes 57630 Marsal FRANCE
14907386 382168482 @Company
@Persons
@UBO
@INPI
GERARD Pierre
DoB: 1967-06-25
PoB: Dieuze 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Croix des Chappes 57630 Marsal FRANCE
15098576 382168482 @Company
@Persons
@UBO
@INPI
GERARD Pierre
DoB: 1967-06-25
PoB: Dieuze 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Croix des Chappes 57630 Marsal 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.