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 1970-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461 432072213 @Company
@Persons
@UBO
@INPI
COLL David Michel Gerard
DoB: 1970-08-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la Fontaine 66300 Terrats France yes
@Cadastre
@Geotag
462 432072213 @Company
@Persons
@UBO
@INPI
COLL David Michel Gerard
DoB: 1970-08-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Fontaine 66300 Terrats France yes
@Cadastre
@Geotag
1559118 531498897 @Company
@Persons
@UBO
@INPI
LANSMANNE Patrick Gerard
DoB: 1970-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Chemin du Haut Silly 60730 Sainte-Geneviève FRANCE
5327633 447898602 @Company
@Persons
@UBO
@INPI
GERARD JOB Marie-Laure, Bérengère, Mauricette
DoB: 1970-01-10
PoB: 14038 BANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 14390 CABOURG FRANCE
5981875 794408872 @Company
@Persons
@UBO
@INPI
GERARD Carole Noëlle
DoB: 1970-12-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Prairies 44120 Vertou France yes
@Cadastre
@Geotag
5981876 794408872 @Company
@Persons
@UBO
@INPI
GERARD Carole Noëlle
DoB: 1970-12-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Prairies 44120 Vertou France yes
@Cadastre
@Geotag
6035255 505285320 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Alexandre Emmanuel
DoB: 1970-09-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Poëzeries 44120 Vertou France
10772647 432347904 @Company
@Persons
@UBO
@INPI
BRYGIER Philippe Gerard Frederic
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DOLCE FARNIENTE LE DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10772648 432347904 @Company
@Persons
@UBO
@INPI
BRYGIER Philippe Gerard Frederic
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DOLCE FARNIENTE LE DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13411569 477610810 @Company
@Persons
@UBO
@INPI
GERARD Judith
DoB: 1970-07-23
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE DES HAUTS DE LA LEGUE IMPASSE DES JASMINS 84200 CARPENTRAS FRANCE
13413629 491911772 @Company
@Persons
@UBO
@INPI
DEVAUX GERARD Judith
DoB: 1970-07-23
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 IMPASSE DES JASMINS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
15809535 889536892 @Company
@Persons
@UBO
@INPI
LENVERS Frederic, Gerard
DoB: 1970-02-03
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Esperanza 114B Avenue Ziem 6800 Cagnes-sur-Mer 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.