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 1970-12-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432804 434973574 @Company
@Persons
@UBO
@INPI
GERARD Franck Charles Georges
DoB: 1970-12-19
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Morin 91800 Brunoy FRANCE
535024 830942785 @Company
@Persons
@UBO
@INPI
Benazra Gerard
DoB: 1970-07-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2408754 327235768 @Company
@Persons
@UBO
@INPI
DEBROUX GERARD
DoB: 1920-04-24
PoB: LOUPOIGNE BELGIQUE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 AVENUE DES LIEVRES 1970 WEZEMBEEK-OPPEM 0 Belgique
4753956 539717041 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1970-12-19
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Chemin de la Prairie 91230 Montgeron 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
6039367 392887899 @Company
@Persons
@UBO
@INPI
GERARD Carole Noëlle Michèle
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
6105484 394734107 @Company
@Persons
@UBO
@INPI
GERARD Carole Noëlle Michèle
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
yes
@Cadastre
@Geotag
6551018 421717323 @Company
@Persons
@UBO
@INPI
VILLEPONTOUX Gerard William Claude
DoB: 1970-02-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route DE BORDEAUX 33510 ANDERNOS FRANCE
11787147 531133791 @Company
@Persons
@UBO
@INPI
GERARD Alex
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Ter Avenue Claude Debussy 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787148 531133791 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Avenue Claude Debussy 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804314 411385503 @Company
@Persons
@UBO
@INPI
GERARD Alex
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11804318 411385503 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11887300 479611725 @Company
@Persons
@UBO
@INPI
GERARD Alex
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE
11887304 479611725 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE
11912875 350411245 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11912879 350411245 @Company
@Persons
@UBO
@INPI
GERARD Alex
DoB: 1970-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue CLAUDE DEBUSSY 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
13085433 502297450 @Company
@Persons
@UBO
@INPI
TOMCZAK GERARD Virginie
DoB: 1970-12-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route de la Rivière 19310 Brignac-la-Plaine FRANCE
13915163 422601195 @Company
@Persons
@UBO
@INPI
COUCHY Caleb Wilfrid
DoB: 1970-10-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence GERARD HUBERT BT C PORTE 6 SEC VASSORT 97160 Le Moule France
14125524 539164418 @Company
@Persons
@UBO
@INPI
AUPLATA SA
DoB: 331477158
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1519 rue des Mathurins 75009 Paris 0 France
14225846 489300772 @Company
@Persons
@UBO
@INPI
GERARD Didier Laurent Christian
DoB: 1970-09-16
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Côté Montagne Pk 18 Hitiaa O Te Ra PAPENOO 98707 Hitiaa O Te Ra France 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.