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 1972-07-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5753136 391069960 @Company
@Persons
@UBO
@INPI
PERTUS Fabien Gerard Stephan
DoB: 1972-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue André Vidalot 82340 Dunes FRANCE
5876247 411097850 @Company
@Persons
@UBO
@INPI
GERARD N'KAOUA ET CYRIL N'KAOUA, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICE
DoB: 307603373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Cours Jean Jaurès 38000 Grenoble France
8163757 491168324 @Company
@Persons
@UBO
@INPI
ROUMIGUIERE BRICE GERARD MICHEL
DoB: 1972-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue EUGENE DELACROIX 31000 Toulouse France
8224017 444542492 @Company
@Persons
@UBO
@INPI
CHANUT Gerard Bernard
DoB: 1972-07-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Georges-Pompidou appartement 40 bâtiment B Zone Agor 31270 Cugnaux France
8287507 483495917 @Company
@Persons
@UBO
@INPI
ROLLIN Cyril Yves Gerard
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin EGLISE MONTAUDRAN DOMAINE LAFAURIE BT D 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287508 483495917 @Company
@Persons
@UBO
@INPI
ROLLIN Cyril Yves Gerard
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin EGLISE MONTAUDRAN DOMAINE LAFAURIE BT D 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503639 539994624 @Company
@Persons
@UBO
@INPI
BACHELET Nicolas, Gerard, René
DoB: 1972-10-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jacques Fauquet 76210 Bolbec FRANCE
13259142 494173156 @Company
@Persons
@UBO
@INPI
GERARD Ariel Olivier
DoB: 1972-07-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA GROTTE 65100 LOURDES FRANCE
13259364 500814298 @Company
@Persons
@UBO
@INPI
GERARD Ariel Olivier
DoB: 1972-07-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Trespoey 64000 Pau FRANCE
13259418 652780123 @Company
@Persons
@UBO
@INPI
GERARD Ariel Olivier
DoB: 1972-07-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34B rue des Camélias 64420 Soumoulou FRANCE
13297846 411241805 @Company
@Persons
@UBO
@INPI
GERARD Ariel Olivier
DoB: 1972-07-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
14785673 491168324 @Company
@Persons
@UBO
@INPI
ROUMIGUIERE BRICE GERARD MICHEL
DoB: 1972-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue EUGENE DELACROIX 31000 Toulouse 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.