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 1969-10-31 found 12 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
2053558 39247994 @Company
@Persons
@UBO
@INPI
Gerard Emmanuel
DoB: 1969-03-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Tremault 41100 Vendôme 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
6336619 828632794 @Company
@Persons
@UBO
@INPI
GERARD Christian
DoB: 1969-01-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 B Rue Aurélie Ducros 33140 Villenave d'Ornon FRANCE
6423258 439383761 @Company
@Persons
@UBO
@INPI
MALBEC Denis Gerard
DoB: 1969-05-21
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Cours MARECHAL FOCH 33000 Bordeaux FRANCE
6743382 439455452 @Company
@Persons
@UBO
@INPI
GERARD Clémence Jeanne Micheline
DoB: 1969-10-31
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Goas Congar 22300 Lannion FRANCE yes
@Cadastre
@Geotag
7732511 449678507 @Company
@Persons
@UBO
@INPI
GALIN Christophe Gerard
DoB: 1969-05-11
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 avenue de Verdun 41100 Vendôme 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
8295103 449959337 @Company
@Persons
@UBO
@INPI
BORDARIES Eric Gerard Claude
DoB: 1969-09-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vignes 31330 Ondes France
8322982 449545573 @Company
@Persons
@UBO
@INPI
PONS Didier Gerard
DoB: 1969-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Chemin du Brana d'en Bas 31840 Aussonne France
10145718 443943840 @Company
@Persons
@UBO
@INPI
GERARD Clémence
DoB: 1969-10-31
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Goas Congar 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533544 879468262 @Company
@Persons
@UBO
@INPI
GERARD Pascal Michel Philippe
DoB: 1969-03-31
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
204 Kerhouguet 44410 Saint-Lyphard 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.