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 1971-08-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2605154 802607606 @Company
@Persons
@UBO
@INPI
MACOZZI RECCOLE Salima
DoB: 1971-05-08
PoB: Teramo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gerard Gaud 26300 Bourg-de-Péage France
2608597 802581785 @Company
@Persons
@UBO
@INPI
MACOZZI RECCOLE Salima
DoB: 1971-05-08
PoB: Teramo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gerard Gaud 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608598 802581785 @Company
@Persons
@UBO
@INPI
MACOZZI RECCOLE Salima
DoB: 1971-05-08
PoB: Teramo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gerard Gaud 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497170 803977180 @Company
@Persons
@UBO
@INPI
GERARD Vincent, Marie, Joseph
DoB: 1971-05-30
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Coin 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497171 803977180 @Company
@Persons
@UBO
@INPI
GERARD Vincent, Marie, Joseph
DoB: 1971-05-30
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Coin 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539915 509055315 @Company
@Persons
@UBO
@INPI
GERARD Vincent Marie Joseph
DoB: 1971-05-30
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU COIN 22400 Coëtmieux FRANCE
7698761 494556905 @Company
@Persons
@UBO
@INPI
AMOURET Pascal Gerard
DoB: 1971-01-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN SAINTE CLAIRE 76270 QUIEVRECOURT FRANCE
7990432 531593929 @Company
@Persons
@UBO
@INPI
GERARD GAETAN GEORGES EMMANUEL
DoB: 1971-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue d'Entraigues 37000 Tours France
8029978 821284718 @Company
@Persons
@UBO
@INPI
GERARD Gaëtan Georges Emmanuel
DoB: 1971-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029979 821284718 @Company
@Persons
@UBO
@INPI
GERARD Gaëtan Georges Emmanuel
DoB: 1971-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523920 499906865 @Company
@Persons
@UBO
@INPI
CLAUDEL Christophe Gerard
DoB: 1971-04-30
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 RUE DES PRIMEVERES CC LES PRIMEVERES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10523921 499906865 @Company
@Persons
@UBO
@INPI
CLAUDEL Christophe Gerard
DoB: 1971-04-30
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 RUE DES PRIMEVERES CC LES PRIMEVERES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10882513 480609601 @Company
@Persons
@UBO
@INPI
CARRAY Fabrice Gerard
DoB: 1971-09-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CHEMIN DE LA BRUYERE 1390 TRAMOYES FRANCE
11290476 485267439 @Company
@Persons
@UBO
@INPI
MALTERRE Gerard
DoB: 1971-08-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE NOYON CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
13716377 403026040 @Company
@Persons
@UBO
@INPI
BOUVET Stéphane, Gerard, André
DoB: 1971-05-10
PoB: GUILHERAUD GRANGES (07)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bat B 79 boulevard de Lattre de Tassigny Canne 6400 CANNES 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.