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 1969-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58108 490064920 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Niaoulis BP 599 98812 Boulouparis FRANCE yes
@Cadastre
@Geotag
58109 490064920 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Niaoulis BP 599 98812 Boulouparis FRANCE yes
@Cadastre
@Geotag
808833 491962403 @Company
@Persons
@UBO
@INPI
GERARD Florence Claude Evelyne
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE
808834 491962403 @Company
@Persons
@UBO
@INPI
GERARD Florence Claude Evelyne
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE
10908163 492210596 @Company
@Persons
@UBO
@INPI
SEYSSEL Stéphane Gerard
DoB: 1969-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Zonchet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908164 492210596 @Company
@Persons
@UBO
@INPI
SEYSSEL Stéphane Gerard
DoB: 1969-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin du Zonchet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017007 342269958 @Company
@Persons
@UBO
@INPI
EARL DES MARAICHERS
DoB: 389748377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route Nationale 62580 Vimy FRANCE
12459377 508057031 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence
DoB: 1969-11-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue Paul Cézanne 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459378 508057031 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence
DoB: 1969-11-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Paul Cézanne 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462556 491962403 @Company
@Persons
@UBO
@INPI
GERARD Florence Claude Evelyne
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE
12462557 491962403 @Company
@Persons
@UBO
@INPI
GERARD Florence Claude Evelyne
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE
12469329 490064920 @Company
@Persons
@UBO
@INPI
GERARD Florence
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
12469330 490064920 @Company
@Persons
@UBO
@INPI
GERARD Florence
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
12477552 537865586 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence, Claude, Évelyne
DoB: 1969-11-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue Paul Cézanne 40280 Saint-Pierre-du-Mont FRANCE
12477553 537865586 @Company
@Persons
@UBO
@INPI
GERARD SALOMON Florence, Claude, Évelyne
DoB: 1969-11-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Paul Cézanne 40280 Saint-Pierre-du-Mont FRANCE
12478342 478978976 @Company
@Persons
@UBO
@INPI
GERARD Florence
DoB: 1969-11-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE PAUL CEZANNE 40280 ST PIERRE DU MONT FRANCE
12498751 434263901 @Company
@Persons
@UBO
@INPI
MAUGER Sébastien Gerard Xavier
DoB: 1969-01-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE JOYEU 76640 AUZOUVILLE AUBERBOSC FRANCE 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
13789084 809443948 @Company
@Persons
@UBO
@INPI
LEROY CYRILLE GERARD MARIE EDOUARD
DoB: 1969-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Roullois 53100 Mayenne France
13789124 809444813 @Company
@Persons
@UBO
@INPI
LEROY CYRILLE GERARD MARIE EDOUARD
DoB: 1969-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Roullois 53100 Mayenne France
13920604 449466721 @Company
@Persons
@UBO
@INPI
BOISSELEAU Pierrick Raymond Gerard Patrick
DoB: 1969-06-30
PoB: 41079 Les Essarts (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L OURCHE GRISE 85260 La Copechagnière France yes
@Cadastre
@Geotag
15062259 422449587 @Company
@Persons
@UBO
@INPI
PHILIPP Alain Gerard
DoB: 1969-08-26
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE SPICHEREN ETZLING 57460 BEHREN LES FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.