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 1973-08-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6485343 492708136 @Company
@Persons
@UBO
@INPI
CLAVERIE Cedric Gerard
DoB: 1973-08-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PILAT 33350 Pujols FRANCE
8456002 821688074 @Company
@Persons
@UBO
@INPI
GERARD Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456003 821688074 @Company
@Persons
@UBO
@INPI
GERARD Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457722 821687688 @Company
@Persons
@UBO
@INPI
GERARD Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
8457723 821687688 @Company
@Persons
@UBO
@INPI
GERARD Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
8479547 818233736 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande rue 27640 Villiers en Desoeuvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479548 818233736 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 grande rue 27640 Villiers en Desoeuvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10052006 815114723 @Company
@Persons
@UBO
@INPI
AUBRY GERARD Sylvie, Annie, Donatienne
DoB: 1973-06-02
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Val aux Fées 56430 Concoret FRANCE
11378883 452010465 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11381679 479252538 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11396966 507987873 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaelle
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11396967 507987873 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaelle
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11406646 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE yes
@Cadastre
@Geotag
11406647 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE yes
@Cadastre
@Geotag
11423225 494277734 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11423226 494277734 @Company
@Persons
@UBO
@INPI
GERARD YVETOT Gaëlle Dominique Julia
DoB: 1973-08-30
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
15708809 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT GAELLE DOMINIQUE JULIA
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
15708810 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT GAELLE DOMINIQUE JULIA
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France 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.