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 1969-10-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4271203 791897556 @Company
@Persons
@UBO
@INPI
BECASSEAU Jean-Christophe
DoB: 1969-10-17
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Annoux 89310 Chatel Gerard France
4538132 453458291 @Company
@Persons
@UBO
@INPI
VAUTIER Pascal Gerard Henri
DoB: 1969-09-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES HAUTS CHEMINS 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
7081015 488409988 @Company
@Persons
@UBO
@INPI
BIBER Herve, Gerard
DoB: 1969-03-10
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PRESIDENT ALLENDE 17000 LA ROCHELLE FRANCE
7081016 488409988 @Company
@Persons
@UBO
@INPI
BIBER Herve, Gerard
DoB: 1969-03-10
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU PRESIDENT ALLENDE 17000 LA ROCHELLE FRANCE
10031717 519122741 @Company
@Persons
@UBO
@INPI
GERARD Cyril Philippe Cédric Marie
DoB: 1969-10-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Albert 1er 56000 Vannes FRANCE
10037420 485365001 @Company
@Persons
@UBO
@INPI
GERARD Cyril, Philippe, Cédric, Marie
DoB: 1969-10-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10037421 485365001 @Company
@Persons
@UBO
@INPI
GERARD Cyril, Philippe, Cédric, Marie
DoB: 1969-10-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10661953 488145475 @Company
@Persons
@UBO
@INPI
FADIN Eric Raymond Gerard
DoB: 1969-04-28
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DENIS PAPIN 10370 VILLENAUXE LA GRANDE FRANCE
12600123 501243190 @Company
@Persons
@UBO
@INPI
AMELIN GERARD Virginie Francine Lucienne
DoB: 1969-04-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Barbet 76150 Maromme FRANCE yes
@Cadastre
@Geotag
12600124 501243190 @Company
@Persons
@UBO
@INPI
AMELIN GERARD Virginie Francine Lucienne
DoB: 1969-04-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Barbet 76150 Maromme FRANCE yes
@Cadastre
@Geotag
13334544 498493725 @Company
@Persons
@UBO
@INPI
EICHER Gerard
DoB: 1969-07-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CHEMIN DES GLAIEULS LES VALAYANS 84210 PERNES LES FONTAINES FRANCE
14541356 881318182 @Company
@Persons
@UBO
@INPI
GERARD Nadine
DoB: 1969-10-11
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Baronne d'Oberkirch 67000 Strasbourg FRANCE
14541357 881318182 @Company
@Persons
@UBO
@INPI
GERARD Nadine
DoB: 1969-10-11
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Baronne d'Oberkirch 67000 Strasbourg 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.