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 1969-10-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847011 449545573 @Company
@Persons
@UBO
@INPI
PONS Didier Gerard
DoB: 1969-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
336 Chemin du Brana d'en Bas 31840 Aussonne France
1368526 798130449 @Company
@Persons
@UBO
@INPI
GERARD Carine, Florence, Daniele
DoB: 1969-04-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue Paul Choulot Rés. Fagonia Appt 21 Bat. 34080 Montpellier FRANCE
3137037 483507497 @Company
@Persons
@UBO
@INPI
GERARD Nicolas Olivier
DoB: 1969-09-14
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Clos DES VACQUES 30700 Arpaillargues-et-Aureillac France
3153672 502015308 @Company
@Persons
@UBO
@INPI
GERARD DIGEL Carole Florence Michèle
DoB: 1969-10-14
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement le Vieux Mas 30430 Méjannes-le-Clap France yes
@Cadastre
@Geotag
3153673 502015308 @Company
@Persons
@UBO
@INPI
GERARD DIGEL Carole Florence Michèle
DoB: 1969-10-14
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement le Vieux Mas 30430 Méjannes-le-Clap France yes
@Cadastre
@Geotag
7224309 482699956 @Company
@Persons
@UBO
@INPI
DARRATS Frederic Claude Gerard
DoB: 1969-10-14
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 AVENUE EMILE ZOLA 75015 PARIS 15 FRANCE
7224310 482699956 @Company
@Persons
@UBO
@INPI
DARRATS Frederic Claude Gerard
DoB: 1969-10-14
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 AVENUE EMILE ZOLA 75015 PARIS 15 FRANCE
7369112 480458025 @Company
@Persons
@UBO
@INPI
ALRIC Arnaud Gerard Louis
DoB: 1969-06-14
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES POINTES 34130 MAUGUIO FRANCE
7464172 330054164 @Company
@Persons
@UBO
@INPI
ALRIC Arnaud Gerard Louis
DoB: 1969-06-14
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE 110 34160 RESTINCLIERES FRANCE
9294679 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick Gerard Michel
DoB: 1969-03-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD CARNOT LES GALERIES NAVARIN 14100 LISIEUX FRANCE
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
13208574 499482859 @Company
@Persons
@UBO
@INPI
JEAN GERARD Valérie
DoB: 1969-10-10
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Bouleaux 77610 Neufmoutiers-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068426 529906745 @Company
@Persons
@UBO
@INPI
VRANCKX Dominique,Julien,Gerard
DoB: 1969-11-14
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Villa les Hauts de Vitet 97133 Saint-Barthélemy 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.