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 1973-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919232 302565544 @Company
@Persons
@UBO
@INPI
NEVILLE Thomas Gerard
DoB: 1973-10-11
PoB: Dublin Irlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mount Armstrong Donadea 0 Co Kildare Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430884 397320094 @Company
@Persons
@UBO
@INPI
CAPES Gerard
DoB: 1934-12-17
PoB: BOURRIOT BERGONCE (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LARTIGAU" 40120 BOURRIOT BERGONCE FRANCE
1470398 509590774 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1973-01-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue des Maisonnettes 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515216 444381537 @Company
@Persons
@UBO
@INPI
GERARD Antoine, Jean-François, Marie
DoB: 1973-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 chemin de la Poudrière 25870 Chatillon-le-Duc FRANCE
1729674 447906330 @Company
@Persons
@UBO
@INPI
Molter Gerard Christine
DoB: 1973-02-01
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
12 domaine de Pernese 56450 Surzur France
3487793 513094508 @Company
@Persons
@UBO
@INPI
GERARD Albéric
DoB: 1973-12-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Allée du Dr Laures Bâtiment l'albâtre Bat. XD2 83000 Toulon FRANCE
5342628 342585924 @Company
@Persons
@UBO
@INPI
DUVAL Didier, Bernard, Gerard
DoB: 1973-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 138 le Bourg 14370 Cléville 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
7059835 401003876 @Company
@Persons
@UBO
@INPI
GERARD-SAIGNE Vincent
DoB: 1973-02-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DES BERGERONNETTES 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
7060759 494910227 @Company
@Persons
@UBO
@INPI
LEMOINE Even Christian Gerard
DoB: 1973-01-06
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT BREUIL 17940 RIVEDOUX PLAGE FRANCE
7105840 399531979 @Company
@Persons
@UBO
@INPI
ROSZEWITCH Stéphane Gerard
DoB: 1973-10-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Rêne Boulanger 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
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
8334404 341151017 @Company
@Persons
@UBO
@INPI
RAYMONDIS Mathias Gerard Marie
DoB: 1973-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bilarel 31850 Beaupuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334405 341151017 @Company
@Persons
@UBO
@INPI
RAYMONDIS Mathias Gerard Marie
DoB: 1973-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bilarel 31850 Beaupuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573340 502294572 @Company
@Persons
@UBO
@INPI
DUBY Olivier, Gerard
DoB: 1973-06-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Jeu d'Arc 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043331 501441562 @Company
@Persons
@UBO
@INPI
GERARD TARDIF Fabienne Elisabeth Armelle
DoB: 1973-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place de l'Eglise 56860 Séné FRANCE
10927627 483900858 @Company
@Persons
@UBO
@INPI
MARTIN Stephane Gerard
DoB: 1973-04-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE DU PRIEURE 1220 DIVONNE LES BAINS FRANCE
10986905 398879627 @Company
@Persons
@UBO
@INPI
CARON Pierre, Gerard, Arthur,
DoB: 1973-08-04
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PRINCIPALE 62127 TINCQUES FRANCE
12180594 351347570 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1973-01-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Poudrière 25870 Châtillon-le-Duc FRANCE
12517047 487774499 @Company
@Persons
@UBO
@INPI
LOISEL Gerard Raymond
DoB: 1973-09-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DOUAUMONT 76620 LE HAVRE FRANCE
15543742 489478719 @Company
@Persons
@UBO
@INPI
GERARD Stephane
DoB: 1973-05-17
PoB: 68298 STE MARIE AUX MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE GAMBETTA 88600 BRUYERES 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.