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 1972-06-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055187 501564033 @Company
@Persons
@UBO
@INPI
AGUINET Pierre Gerard François
DoB: 1972-07-06
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Silos 28270 Laons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1165276 411784895 @Company
@Persons
@UBO
@INPI
BARRIOL Franck Gerard
DoB: 1972-07-13
PoB: PARIS 13E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LOUIS VANNINI 93330 Neuilly-sur-Marne FRANCE
2032718 538425893 @Company
@Persons
@UBO
@INPI
Gerard Gomila Karine
DoB: 1972-06-09
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Forêt 1 boulevard Maurice Berteaux 95160 Montmorency France
2983938 501564033 @Company
@Persons
@UBO
@INPI
AGUINET Pierre Gerard François
DoB: 1972-07-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Landes Herville centre équestre la cavale 28270 Châtaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942461 489923920 @Company
@Persons
@UBO
@INPI
WANET Laurent Georges
DoB: 1972-11-07
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE ISIDORE GERARD BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
4076178 800222853 @Company
@Persons
@UBO
@INPI
GERARD William Christophe
DoB: 1972-06-07
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Grande Rue 91470 Angervilliers FRANCE
4445631 499309532 @Company
@Persons
@UBO
@INPI
DELGRANGE Stéphane Gerard Cornil
DoB: 1972-06-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1301 Rue Principale 59143 Wulverdinghe France
4445632 499309532 @Company
@Persons
@UBO
@INPI
DELGRANGE Stéphane Gerard Cornil
DoB: 1972-06-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1301 Rue Principale 59143 Wulverdinghe France
6938964 791885049 @Company
@Persons
@UBO
@INPI
GERARD Remi
DoB: 1972-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Haut chemin 51420 Witry-les-Reims FRANCE
7383787 483956934 @Company
@Persons
@UBO
@INPI
DUPRE Remi Maurice Gerard
DoB: 1972-07-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 ROUTE DE ST PRYVE 45750 ST PRYVE ST MESMIN FRANCE
9303497 504632068 @Company
@Persons
@UBO
@INPI
GERARD Hervé Denis
DoB: 1972-07-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9303498 504632068 @Company
@Persons
@UBO
@INPI
GERARD Hervé Denis
DoB: 1972-07-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
10130289 534414537 @Company
@Persons
@UBO
@INPI
GERARD Estelle
DoB: 1972-06-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Schmitt 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130290 534414537 @Company
@Persons
@UBO
@INPI
GERARD Estelle
DoB: 1972-06-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Docteur Schmitt 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388530 350444444 @Company
@Persons
@UBO
@INPI
GERARD Sylvain Paul
DoB: 1972-02-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54260 Petit-Failly France
12266514 404503856 @Company
@Persons
@UBO
@INPI
BAILLE Emmanuel Gerard Rene Andre
DoB: 1972-04-07
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DE LA REPUBLIQUE 92210 SAINT CLOUD FRANCE
12845968 439071218 @Company
@Persons
@UBO
@INPI
JIMENEZ Gerard André
DoB: 1972-06-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement de la Marandiere 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
14067105 513956748 @Company
@Persons
@UBO
@INPI
LE METAYER Pascal Gerard
DoB: 1972-11-06
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ALLEE DES BOUGAINVILLIERS CITE CHAULET 97123 Baillif 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.