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 1969-06-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634126 433146719 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE PROMOTION ET DE COMMERCIALISATION
DoB: 378496855
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
469 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
1306329 394569909 @Company
@Persons
@UBO
@INPI
GERARD Thomas, Bernard, Roger
DoB: 1969-06-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard Gouvion-Saint-Cyr 75017 Paris 17 FRANCE
3507062 812130375 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1969-06-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité la Maurelle 83500 La Seyne-sur-Mer FRANCE
4771033 812764678 @Company
@Persons
@UBO
@INPI
GERARD Olivier
DoB: 1969-06-26
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Filasses Serbonne 77580 Crécy-la-Chapelle FRANCE
4985898 805275153 @Company
@Persons
@UBO
@INPI
GERARD Romuald Georges Jean
DoB: 1969-04-26
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Clos de l'Eperon II 38290 Satolas-et-Bonce France
10509282 491654166 @Company
@Persons
@UBO
@INPI
GERARD Jean-Pierre
DoB: 1969-08-24
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS PLACE DES DEPORTES 88400 GERARDMER FRANCE
12270205 319504742 @Company
@Persons
@UBO
@INPI
REBISCOUL Gerard Jean
DoB: 1969-05-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ON 92270 BOIS COLOMBES 22 RUE CHARLES CHEFS 0 FRANCE
13136448 492814710 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Filasses Serbonne 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139334 440742021 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Serbonne 11 ruelle des Filasses 77580 Crecy la Chapelle France
13205451 504853573 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Filasses Serbonne 77580 Crécy-la-Chapelle France
13207101 489940684 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle des Filasses 77580 Crécy-la-Chapelle France
13908450 388851537 @Company
@Persons
@UBO
@INPI
ESPIAND Gerard Marc
DoB: 1969-06-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Résidence Syracuse DAMPIERRE 97190 Le Gosier France
14292637 432457661 @Company
@Persons
@UBO
@INPI
LEBON Gerard Paul Marcel
DoB: 1969-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allee des Tournesols Bellemene 97460 Saint-Paul France
14330106 537465064 @Company
@Persons
@UBO
@INPI
LEBON Gerard Paul Marcel
DoB: 1969-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Tournesols Bellemene 97460 Saint-Paul France
14460146 499434793 @Company
@Persons
@UBO
@INPI
ZAROLI Gerard
DoB: 1969-12-09
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D ECKBOLSHEIM 67205 OBERHAUSBERGEN 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.