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 1970-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207537 534323027 @Company
@Persons
@UBO
@INPI
GERARD SEVENO Gwénola, Marie-Jeanne
DoB: 1970-08-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Gare 56140 Malestroit FRANCE yes
@Cadastre
@Geotag
238611 414131664 @Company
@Persons
@UBO
@INPI
GERARD Maryse Françoise Rolande
DoB: 1970-11-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 route de Lisle 81310 Peyrole FRANCE
1515787 398912097 @Company
@Persons
@UBO
@INPI
OLIVIER Fabien Gerard Louis
DoB: 1970-11-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Antonin Fanart 25000 Besançon FRANCE
1515788 398912097 @Company
@Persons
@UBO
@INPI
OLIVIER Fabien Gerard Louis
DoB: 1970-11-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Antonin Fanart 25000 Besançon FRANCE
5645332 479743882 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1970-02-25
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA FONNETRIE" MONTENAY 53500 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350633 394635205 @Company
@Persons
@UBO
@INPI
BRUEL GERARD JEAN JACQUES
DoB: 1970-11-25
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue FLECHIER 63000 Clermont-Ferrand FRANCE
7944731 794248591 @Company
@Persons
@UBO
@INPI
GERARD Frédéric
DoB: 1970-11-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 BIS Rue Lavoisier 78800 Houilles FRANCE
8725230 479548588 @Company
@Persons
@UBO
@INPI
NOUHEN Gerard
DoB: 1970-12-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAYET 63390 ST GERVAIS D AUVERGNE FRANCE
10511700 411078553 @Company
@Persons
@UBO
@INPI
GERARD PADOVANI Christine
DoB: 1970-12-25
PoB: MIRECOURT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 RUE DE VERDUN 88800 VITTEL FRANCE
10514982 794248286 @Company
@Persons
@UBO
@INPI
GERARD PADOVANI Christine
DoB: 1970-12-25
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Jacques Ducrot 88802 Vittel FRANCE
11766386 453673436 @Company
@Persons
@UBO
@INPI
GIMENES Christophe Gerard Bruno
DoB: 1970-12-18
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Pierrassons 13850 Gréasque FRANCE
13031642 414131664 @Company
@Persons
@UBO
@INPI
GERARD Maryse Francoise Rolande
DoB: 1970-11-12
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 ROUTE DE LISLE 81310 PEYROLE 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.