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 1968-03-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701067 408451540 @Company
@Persons
@UBO
@INPI
EMERIC Gerard
DoB: 1968-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1154 chemin sans issue 13750 Plan d'Orgon FRANCE
3701068 408451540 @Company
@Persons
@UBO
@INPI
EMERIC Gerard
DoB: 1968-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1154 chemin sans issue 13750 Plan d'Orgon FRANCE
4627336 513947010 @Company
@Persons
@UBO
@INPI
GERARD GIBEAU Nathalie
DoB: 1968-03-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chatreix 23430 Saint-Martin-Sainte-Catherine FRANCE
5431466 489704874 @Company
@Persons
@UBO
@INPI
CONTARDO Michel Gerard
DoB: 1968-03-19
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 IMPASSE DES CHENES 82170 BESSENS FRANCE yes
@Cadastre
@Geotag
5431467 489704874 @Company
@Persons
@UBO
@INPI
CONTARDO Michel Gerard
DoB: 1968-03-19
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 IMPASSE DES CHENES 82170 BESSENS FRANCE yes
@Cadastre
@Geotag
8559325 503243677 @Company
@Persons
@UBO
@INPI
ROUX Fabien Gerard François
DoB: 1968-10-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Martin 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8761778 351514120 @Company
@Persons
@UBO
@INPI
SEGERON Gerard Marcel Albert
DoB: 1968-03-16
PoB: BORT LES ORGUES 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLESSANGES AVEZE 63690 TAUVES FRANCE
10036532 378027387 @Company
@Persons
@UBO
@INPI
GERARD CHENORIO Sylvie Marie Annick
DoB: 1968-03-22
PoB: MALESTROIT 56
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVENUE DU GENERAL DE GAULLE 56380 GUER FRANCE
10565819 533975967 @Company
@Persons
@UBO
@INPI
MATSUURA GERARD Fumie
DoB: 1968-01-19
PoB: SENDAI JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tribunal - Hameau de Lagrave Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12400732 484950209 @Company
@Persons
@UBO
@INPI
WILKIE Ian Gerard
DoB: 1968-03-19
PoB: Dundee IRLANDE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
18 Coupar Angus Road 0 Dundee DD2 3HN IRLANDE
12729791 443344841 @Company
@Persons
@UBO
@INPI
JOUENNE Christian Gerard Christophe Louis
DoB: 1968-09-19
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE CHATELET 50320 LA MOUCHE FRANCE
12729792 443344841 @Company
@Persons
@UBO
@INPI
JOUENNE Christian Gerard Christophe Louis
DoB: 1968-09-19
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CHATELET 50320 LA MOUCHE FRANCE
13509188 484950209 @Company
@Persons
@UBO
@INPI
WILKIE Ian Gerard
DoB: 1968-03-19
PoB: Dundee IRLANDE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
18 Coupar Angus Road 0 Dundee DD2 3HN IRLANDE
13777897 792985806 @Company
@Persons
@UBO
@INPI
ALCINDOR Gerard, Landry
DoB: 1968-06-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Massel Marin 97290 LE MARIN France
14708457 318044369 @Company
@Persons
@UBO
@INPI
GERARD BOUCHENY-GERARD Bertrand Louis Marie
DoB: 1968-01-06
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Printemps 75017 Paris 17e Arrondissement FRANCE
14866489 521369785 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867003 522655372 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871469 537610149 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14937438 521369785 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937952 522655372 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14942418 537610149 @Company
@Persons
@UBO
@INPI
GERARD Yvon
DoB: 1968-02-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort 57140 Norroy-le-Veneur FRANCE 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.