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 1970-03-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4257972 789095064 @Company
@Persons
@UBO
@INPI
MONOT Régis
DoB: 1970-03-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Annoux 89310 Chatel Gerard France yes
@Cadastre
@Geotag
4257973 789095064 @Company
@Persons
@UBO
@INPI
MONOT Régis
DoB: 1970-03-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route d'Annoux 89310 Chatel Gerard France yes
@Cadastre
@Geotag
4280532 387522188 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMP BEAUBLE
DoB: 329938781
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
7 route de Thizy 89440 Blacy France
4519467 504226762 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Frederic Gerard Joseph Jean-Pierre
DoB: 1970-03-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue LOUIS BRAILLE 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7863878 538021726 @Company
@Persons
@UBO
@INPI
GERARD DEPAZ Sandra Monique Mary
DoB: 1970-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Bonne Aventure 78000 Versailles FRANCE
7884863 518764931 @Company
@Persons
@UBO
@INPI
GERARD DEPAZ Sandra
DoB: 1970-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue de la Bonne Aventure 78000 Versailles FRANCE
7956828 530837772 @Company
@Persons
@UBO
@INPI
GERARD DEPAZ Sandra
DoB: 1970-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Bonne Aventure 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7956829 530837772 @Company
@Persons
@UBO
@INPI
GERARD DEPAZ Sandra
DoB: 1970-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Bonne Aventure 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8542387 518963236 @Company
@Persons
@UBO
@INPI
FLECHE Gerard Michel Marcel
DoB: 1970-09-05
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Anatole France 71300 Montceau-les-Mines FRANCE
8564091 431308097 @Company
@Persons
@UBO
@INPI
BAUDRAND Gauvin Gerard Daniel
DoB: 1970-12-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE L'EGLISE CHASSAGNE MONTRACHET 21000 CHASSAGNE MONTRACHET FRANCE
9661969 523555951 @Company
@Persons
@UBO
@INPI
PEYER Florence Béatrice Marie-Pierre
DoB: 1970-05-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gerard Philipe 87170 Isle FRANCE
9661970 523555951 @Company
@Persons
@UBO
@INPI
PEYER Florence Béatrice Marie-Pierre
DoB: 1970-05-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gerard Philipe 87170 Isle FRANCE
9910785 410449052 @Company
@Persons
@UBO
@INPI
GUILLON Gerard
DoB: 1970-03-07
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT FLECHET LA POMMERAYE 49620 LA POMMERAYE FRANCE
9925645 489585257 @Company
@Persons
@UBO
@INPI
GERARD LHOMMELAIS Maryline
DoB: 1970-03-21
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES JARDINS BRISSAC QUINCE 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925646 489585257 @Company
@Persons
@UBO
@INPI
GERARD LHOMMELAIS Maryline
DoB: 1970-03-21
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES JARDINS BRISSAC QUINCE 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060403 488707407 @Company
@Persons
@UBO
@INPI
CONAN Willy Jacky Gerard
DoB: 1970-06-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREBILAIRE 56450 SURZUR FRANCE yes
@Cadastre
@Geotag
10060404 488707407 @Company
@Persons
@UBO
@INPI
CONAN Willy Jacky Gerard
DoB: 1970-06-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREBILAIRE 56450 SURZUR FRANCE yes
@Cadastre
@Geotag
10535904 319998068 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Marie Gerard
DoB: 1970-03-12
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EPINAL 0 88 AYDOILLES FRANCE yes
@Cadastre
@Geotag
11479312 499481232 @Company
@Persons
@UBO
@INPI
GERARD Fabrice, Maurice, Emile
DoB: 1970-08-05
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 AVENUE MARECHAL FOCH 94000 CRETEIL FRANCE
11526053 477516165 @Company
@Persons
@UBO
@INPI
JOTHIE Patrick, Gerard Christian
DoB: 1970-03-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES LE TEMERAIRE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14429465 417772902 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1970-03-01
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 rue des Tilleuls 67720 Hoerdt FRANCE
14450306 483974457 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1970-03-01
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Gal Konrad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16092575 387522188 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMP BEAUBLE
DoB: 329938781
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 route de Thizy 89440 Blacy 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.