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 1968-08-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4711812 501992093 @Company
@Persons
@UBO
@INPI
VARTANIAN Hugues Gerard Marie
DoB: 1968-08-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111B Avenue Raspail 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6203154 479325565 @Company
@Persons
@UBO
@INPI
GERARD Pascal Philippe
DoB: 1968-08-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue du Bassin 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
8173164 530846260 @Company
@Persons
@UBO
@INPI
GERARD Sandrine
DoB: 1968-06-17
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée Charles de Gaulle 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220861 482746021 @Company
@Persons
@UBO
@INPI
GERARD Sandrine France Patricia
DoB: 1968-06-17
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée Charles de Gaulle 31250 Revel France yes
@Cadastre
@Geotag
12920659 531620888 @Company
@Persons
@UBO
@INPI
GERARD Laurence Jeanne Paulette
DoB: 1968-11-01
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Notre Dame 8600 Givet France yes
@Cadastre
@Geotag
13034882 488589409 @Company
@Persons
@UBO
@INPI
ROLLAND Romuald Leon Gerard
DoB: 1968-08-16
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AVENUE DE CANNES VILLA DU PARC HB 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034883 488589409 @Company
@Persons
@UBO
@INPI
ROLLAND Romuald Leon Gerard
DoB: 1968-08-16
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DE CANNES VILLA DU PARC HB 6160 JUAN LES PINS 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
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
15129142 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
15232478 507583458 @Company
@Persons
@UBO
@INPI
GERARD Yvon Camille Nicolas
DoB: 1968-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FORT 57140 NORROY LE VENEUR FRANCE
15751462 418361655 @Company
@Persons
@UBO
@INPI
SIMONIAN Laurent Gerard
DoB: 1968-01-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Allée de l'Orée du Bois 38420 Murianette France yes
@Cadastre
@Geotag
15751464 418361655 @Company
@Persons
@UBO
@INPI
SIMONIAN Laurent Gerard
DoB: 1968-01-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Allée de l'Orée du Bois 38420 Murianette 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.