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 1968-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7708130 533666236 @Company
@Persons
@UBO
@INPI
VALLEE Philippe, Gerard, Marcel
DoB: 1968-01-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Monastère - Thibermont 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708131 533666236 @Company
@Persons
@UBO
@INPI
VALLEE Philippe, Gerard, Marcel
DoB: 1968-01-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Monastère - Thibermont 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610397 812854735 @Company
@Persons
@UBO
@INPI
GERARD FEL Brigitte, Sophie, Francine
DoB: 1968-07-12
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12826469 505318469 @Company
@Persons
@UBO
@INPI
SOCCODATO Gerard
DoB: 1968-04-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Dethez Résidence les Baumes 13800 Istres FRANCE
12855709 419278403 @Company
@Persons
@UBO
@INPI
PICANO Martial Gerard
DoB: 1968-07-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Côte Bleue Résidence les Rives d'Or Bât. C13 13960 Sausset-les-Pins FRANCE
12923219 343472353 @Company
@Persons
@UBO
@INPI
GERARD FRADCOURT Marielle
DoB: 1968-07-08
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Haute 8110 Les Deux-Villes France
13087443 438470411 @Company
@Persons
@UBO
@INPI
ANTOINE Franck Gerard
DoB: 1968-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brunerie . . 19500 Turenne FRANCE yes
@Cadastre
@Geotag
13087444 438470411 @Company
@Persons
@UBO
@INPI
ANTOINE Franck Gerard
DoB: 1968-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brunerie . . 19500 Turenne FRANCE yes
@Cadastre
@Geotag
13927813 498125756 @Company
@Persons
@UBO
@INPI
COMES Gerard Edmond
DoB: 1968-07-29
PoB: 99 Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue De Bormes 83130 La Garde France
14276636 310863311 @Company
@Persons
@UBO
@INPI
FINAREA OMEGA
DoB: 512634965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Graviers 92200 Neuilly-sur-Seine France
14299234 478610504 @Company
@Persons
@UBO
@INPI
YEODET Bruno Gerard
DoB: 1968-01-13
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
08 Rue DU GRAND HOTEL 62 TERRASSE DU BOUCAN - Saint-Gille 97434 Saint-Paul France
14303915 491045472 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean René
DoB: 1968-07-08
PoB: St Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Joliot-Curie 97419 La Possession France
14358129 853784908 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean-René
DoB: 1968-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue d'Ambanja 97419 La Possession 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.