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 1967-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769099 815064803 @Company
@Persons
@UBO
@INPI
PARREL Thierry Gerard Frederic
DoB: 1967-10-15
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
299 Rue Paradis MARSEILLE 13008 Marseille France
1575451 812871903 @Company
@Persons
@UBO
@INPI
VILLECHENOUX Igor
DoB: 1967-10-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée GERARD BAUCHE - BAT B 95380 Villeron FRANCE
1882486 820201762 @Company
@Persons
@UBO
@INPI
Maman Frédéric Gerard David
DoB: 1967-08-02
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marietta Martin 75016 Paris France
2863371 423529213 @Company
@Persons
@UBO
@INPI
LEPROUST HUGUES GERARD
DoB: 1967-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Solognaux 45340 Nibelle France
4164140 391770120 @Company
@Persons
@UBO
@INPI
DELARUE CLIQUET GERARD Anne Cécile Simone Yvonne Marie
DoB: 1967-08-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Marais 91640 Vaugrigneuse FRANCE
4164141 391770120 @Company
@Persons
@UBO
@INPI
DELARUE CLIQUET GERARD Anne Cécile Simone Yvonne Marie
DoB: 1967-08-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Marais 91640 Vaugrigneuse FRANCE
5055386 801079583 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1967-06-23
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
143 Chemin des Sources 38490 Granieu France
7614143 451527741 @Company
@Persons
@UBO
@INPI
GUIGUES Gerard Marcel
DoB: 1967-10-30
PoB: NICE(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPINASSES 5190 ESPINASSES FRANCE
14336754 794134601 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Gerard
DoB: 1967-06-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Canaris 97480 Saint-Joseph France
14858853 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929802 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15077405 822753190 @Company
@Persons
@UBO
@INPI
GERARD Yves
DoB: 1967-08-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-Nicolas 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078244 829305788 @Company
@Persons
@UBO
@INPI
GERARD Yves
DoB: 1967-08-06
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-Nicolas 57800 Freyming-Merlebach FRANCE
15120992 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
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.