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 1969-10-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860028 384537957 @Company
@Persons
@UBO
@INPI
COURTAT EMMANUEL, GERARD, RAYMOND
DoB: 1969-10-08
PoB: FONTENAY AUX ROSES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue des Poulies 45240 La Ferte Saint Aubin France
4545177 340961697 @Company
@Persons
@UBO
@INPI
GICQUEL Philippe Gerard Gaston
DoB: 1969-08-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOUET 22320 LE BODEO FRANCE
5063812 431985217 @Company
@Persons
@UBO
@INPI
LEVET Stephane Gerard
DoB: 1969-12-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Grand Bois 38110 La Tour-du-Pin France
8169375 435092911 @Company
@Persons
@UBO
@INPI
VALETTE Gerard Henri Pierre Jean
DoB: 1969-08-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc DE L HERS - 10 RUE CLAUDIUS ROUGENET APPT 125 BAT C 31500 Toulouse France
8925918 795182013 @Company
@Persons
@UBO
@INPI
GERARD EMERIAU Géraldine
DoB: 1969-10-08
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Etienne Dolet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9294704 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gerard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
10528982 794850396 @Company
@Persons
@UBO
@INPI
GERARD Geneviève Isabelle
DoB: 1969-11-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 rue Claude Gelée 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10988704 450297197 @Company
@Persons
@UBO
@INPI
LIBBRECHT Etienne Germain Gerard
DoB: 1969-02-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINTE ANNE ROUTE DE NEUVILLE MONT SAINT ELOI 62144 MONT ST ELOI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325408 400920864 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Gerard
DoB: 1969-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Arthenas 39004 la Chailleuse France
12096587 479355604 @Company
@Persons
@UBO
@INPI
SCHIPAANBOORD Gerard
DoB: 1969-08-22
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 GERSTWEG 8075 BP ELSPEET 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728801 444699813 @Company
@Persons
@UBO
@INPI
de GENTILE DUQUESNE Gerard, Aito, Luc
DoB: 1969-10-03
PoB: PAPEETE (TAHITI)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Résidence Mahault 97232 Le Lamentin France
15058872 342985256 @Company
@Persons
@UBO
@INPI
BRESSER Jacques Gerard
DoB: 1969-11-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Stockfeld 57350 STIRING WENDEL 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.