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 1972-06-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3194666 439741315 @Company
@Persons
@UBO
@INPI
GERARD Michael
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Chemin Vert 60700 Les Ageux FRANCE yes
@Cadastre
@Geotag
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
9832841 441087491 @Company
@Persons
@UBO
@INPI
GERARD Loic Remi
DoB: 1972-06-21
PoB: 97120 GUADELOUPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin du Peyrard 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832842 441087491 @Company
@Persons
@UBO
@INPI
GERARD Loic Remi
DoB: 1972-06-21
PoB: 97120 GUADELOUPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 chemin du Peyrard 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062871 417511920 @Company
@Persons
@UBO
@INPI
LESAGE Ludovic Henri Gerard
DoB: 1972-06-21
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Clos 35160 Montfort-sur-Meu FRANCE
11472250 443464680 @Company
@Persons
@UBO
@INPI
SZANKOWSKI Sylvain Michel Gerard
DoB: 1972-06-29
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 21250 GLANON FRANCE
11472251 443464680 @Company
@Persons
@UBO
@INPI
SZANKOWSKI Sylvain Michel Gerard
DoB: 1972-06-29
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 21250 GLANON FRANCE
11539330 438183063 @Company
@Persons
@UBO
@INPI
ROBARDET Sebastien Gerard
DoB: 1972-05-17
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
31B RUE DE MOISSEY 21130 AUXONNE FRANCE
11539530 353882384 @Company
@Persons
@UBO
@INPI
PIN Jean-Luc Marie Gerard
DoB: 1972-04-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Legouz Gerland 21000 Dijon FRANCE
11539531 353882384 @Company
@Persons
@UBO
@INPI
PIN Jean-Luc Marie Gerard
DoB: 1972-04-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Legouz Gerland 21000 Dijon FRANCE
11540675 479293763 @Company
@Persons
@UBO
@INPI
GEORGELIN Pacal, Gerard, Dominique
DoB: 1972-01-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11551168 307018127 @Company
@Persons
@UBO
@INPI
DESBROSSES Gerard
DoB: 1937-06-09
PoB: PARIS 15IEME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAVIGNY LE SEC 0 FRANCE
11836761 792894016 @Company
@Persons
@UBO
@INPI
GERARD François
DoB: 1972-10-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Buyat 69370 Saint Didier au Mont d'Or FRANCE
14077450 840074173 @Company
@Persons
@UBO
@INPI
LHOTELLIER Frédéric, Christophe
DoB: 1972-06-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Canada 7646 Saint-Gerard Montréal Qc H2r 2k1 Montréal 0 Canada 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.