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 1973-01-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587461 529399529 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe, Gerard
DoB: 1973-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Pierre et Marie Curie 95380 Louvres FRANCE
1587462 529399529 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe, Gerard
DoB: 1973-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre et Marie Curie 95380 Louvres FRANCE
6821490 799681515 @Company
@Persons
@UBO
@INPI
GERARD BAINVILLE Karine
DoB: 1973-01-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis Chemin de la maison levée 17100 Saintes FRANCE
6821491 799681515 @Company
@Persons
@UBO
@INPI
GERARD BAINVILLE Karine
DoB: 1973-01-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5Bis Chemin de la maison levée 17100 Saintes FRANCE
7528333 522670520 @Company
@Persons
@UBO
@INPI
FLEURQUIN David, Gerard, Laurent
DoB: 1973-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1849 route du Gargalon Naura Parc Bat C3 83600 Fréjus FRANCE
10529558 447799602 @Company
@Persons
@UBO
@INPI
PETITCOLIN Alexandre Gerard
DoB: 1973-10-23
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VIEUX MOULIN LA PETITE RAON 88210 FRANCE yes
@Cadastre
@Geotag
11441063 482788411 @Company
@Persons
@UBO
@INPI
CADAUREILLE Cédric Jean-François Gerard
DoB: 1973-01-01
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE BOURRASSOL - APPART.23 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
12767505 521858811 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Valbrillant 13590 Meyreuil FRANCE
12767506 521858811 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Valbrillant 13590 Meyreuil FRANCE
13147460 421091034 @Company
@Persons
@UBO
@INPI
Secheresse Didier Gerard Christophe
DoB: 1973-10-03
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Docteur Roux 93370 Montfermeil France
15042461 539428938 @Company
@Persons
@UBO
@INPI
GENG Olivier, Gerard
DoB: 1973-05-02
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 67120 Dorlisheim 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.