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 1967-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3778856 500116363 @Company
@Persons
@UBO
@INPI
RIVAT Christophe Gerard Roger
DoB: 1967-05-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Vitry 51250 Sermaize-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778857 500116363 @Company
@Persons
@UBO
@INPI
RIVAT Christophe Gerard Roger
DoB: 1967-05-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue de Vitry 51250 Sermaize-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566734 482003894 @Company
@Persons
@UBO
@INPI
QUIROT DE POLIGNY Alain Eric Gerard
DoB: 1967-07-21
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DES SAULES 38230 VILETTE D'ANTON FRANCE
11221158 444821730 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1967-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Mail 44240 La Chapelle-sur-Erdre France
11516717 502397243 @Company
@Persons
@UBO
@INPI
HIEBEL Patrick Gerard
DoB: 1967-04-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Victor Hugo 90300 Cravanche FRANCE
11552213 489202671 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1967-04-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN VICINAL 1 21350 SOUSSEY SUR BRIONNE FRANCE yes
@Cadastre
@Geotag
11552214 489202671 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1967-04-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN VICINAL 1 21350 SOUSSEY SUR BRIONNE FRANCE yes
@Cadastre
@Geotag
12348522 428709653 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES DUPORT 92270 Bois-Colombes FRANCE
12912636 489737163 @Company
@Persons
@UBO
@INPI
GERARD CHARLES Christelle
DoB: 1967-03-21
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Cimetière B 6061 Montignies S/ Sambre (B) 0 BELGIQUE yes
@Cadastre
@Geotag
12912637 489737163 @Company
@Persons
@UBO
@INPI
GERARD CHARLES Christelle
DoB: 1967-03-21
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Cimetière B 6061 Montignies S/ Sambre (B) 0 BELGIQUE yes
@Cadastre
@Geotag
12958144 494419138 @Company
@Persons
@UBO
@INPI
HUREL Thierry Gerard Candide
DoB: 1967-03-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 RUE DES MATINNOIX LA MALADRERIE 60880 ARMANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958145 494419138 @Company
@Persons
@UBO
@INPI
HUREL Thierry Gerard Candide
DoB: 1967-03-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 RUE DES MATINNOIX LA MALADRERIE 60880 ARMANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14491986 791756935 @Company
@Persons
@UBO
@INPI
SCHMIDT Gerard
DoB: 1967-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 GRAND'rue 67110 Gundershoffen FRANCE
14491987 791756935 @Company
@Persons
@UBO
@INPI
SCHMIDT Gerard
DoB: 1967-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 GRAND'rue 67110 Gundershoffen FRANCE
14785382 481053890 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue DES PYRENEES 31120 Lacroix-Falgarde France
14785383 481053890 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue DES PYRENEES 31120 Lacroix-Falgarde France
15298569 801131509 @Company
@Persons
@UBO
@INPI
GERARD FICHTER Valérie
DoB: 1967-05-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Flory 68800 Thann 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.