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 1968-11-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106428 650200447 @Company
@Persons
@UBO
@INPI
MARTAGUET Gerard
DoB: 1941-11-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue STEPHEN MICHON 75013 Paris France
4188778 413913989 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent Gerard Gustave
DoB: 1968-02-27
PoB: 91687 Viry-Châtillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ARGOT 91170 Viry-Châtillon FRANCE
4999866 533855383 @Company
@Persons
@UBO
@INPI
DJOUHRI L'Hocine
DoB: 1968-02-15
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Eugénie Gerard 94300 Vincennes France
6004713 817738925 @Company
@Persons
@UBO
@INPI
DOUIB GERARD Olivia
DoB: 1968-11-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Felix Lemoine 44300 Nantes France
6004714 817738925 @Company
@Persons
@UBO
@INPI
DOUIB GERARD Olivia
DoB: 1968-11-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Felix Lemoine 44300 Nantes France
6920665 418010724 @Company
@Persons
@UBO
@INPI
GERARD Yannick Pascal Thierry
DoB: 1968-11-15
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Toscane 49000 ANGERS FRANCE
7397849 751875188 @Company
@Persons
@UBO
@INPI
GERARD Jean-Charles Daniel Denis
DoB: 1968-07-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Albert Bartholomé 75015 Paris 15 FRANCE
8047975 352591705 @Company
@Persons
@UBO
@INPI
BRIGAND EMMANUEL GERARD XAVIER
DoB: 1968-05-31
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France
8923053 517597118 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas Gerard
DoB: 1968-08-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feutelais 35890 Laillé FRANCE
8923054 517597118 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas Gerard
DoB: 1968-08-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Feutelais 35890 Laillé FRANCE
9560214 437771181 @Company
@Persons
@UBO
@INPI
GERARD Christian Emile Joseph
DoB: 1968-11-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Marquemont 60240 Monneville France
13720096 418105490 @Company
@Persons
@UBO
@INPI
GONTIER Francois Gerard
DoB: 1968-09-17
PoB: SAINT CLMOUD (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Anatole France 92100 Boulogne Billancourt France
14117512 441979770 @Company
@Persons
@UBO
@INPI
FREREJEAN Eric Gerard Kleber
DoB: 1968-04-17
PoB: ROMORANTIN-LANTHENAY (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Baduel 12 Lot Heliconias 97300 Cayenne France
14117513 441979770 @Company
@Persons
@UBO
@INPI
FREREJEAN Eric Gerard Kleber
DoB: 1968-04-17
PoB: ROMORANTIN-LANTHENAY (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Baduel 12 Lot Heliconias 97300 Cayenne 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.