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 1973-11-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200368 485142483 @Company
@Persons
@UBO
@INPI
CALHELHA Gerard
DoB: 1973-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU 8 MAI 1945 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1200369 485142483 @Company
@Persons
@UBO
@INPI
CALHELHA Gerard
DoB: 1973-03-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DU 8 MAI 1945 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2488412 443241799 @Company
@Persons
@UBO
@INPI
DE TALHOUET DE BOISORHAND HERVE, XAVIER, MARIE, GERARD
DoB: 1973-06-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de Sèvres 75006 Paris France
5190197 477978860 @Company
@Persons
@UBO
@INPI
GARCON Gerard
DoB: 1973-01-20
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. JULES WATTEEUX 59553 CUINCY FRANCE
5946855 46920039 @Company
@Persons
@UBO
@INPI
TITRANT Serge Louis Gerard
DoB: 1973-11-24
PoB: PORTO VECCHIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PALOMBAGGIA PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
6501052 418421863 @Company
@Persons
@UBO
@INPI
LAHOUSSERE Christophe Lionel Gerard
DoB: 1973-04-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 Chemin ARDOUIN 33290 Le Pian-Médoc FRANCE
7462237 443459516 @Company
@Persons
@UBO
@INPI
BROS Stephane Jacques Gerard
DoB: 1973-11-20
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 IMPASSE JEAN BRULLER 34000 MONTPELLIER FRANCE
7462238 443459516 @Company
@Persons
@UBO
@INPI
BROS Stephane Jacques Gerard
DoB: 1973-11-20
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 IMPASSE JEAN BRULLER 34000 MONTPELLIER FRANCE
7789533 434724977 @Company
@Persons
@UBO
@INPI
LE SAUX Francois Gerard Philippe
DoB: 1973-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Garel 78111 Dammartin-en-Serve FRANCE
8396383 508896628 @Company
@Persons
@UBO
@INPI
LAVINAY Christian Georges Gerard
DoB: 1973-11-07
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bella Vista 20220 Algajola FRANCE
8396384 508896628 @Company
@Persons
@UBO
@INPI
LAVINAY Christian Georges Gerard
DoB: 1973-11-07
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bella Vista 20220 Algajola FRANCE
9043870 538480369 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1973-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Château Valois Appt C03 59118 Wambrechies France
13021079 803430602 @Company
@Persons
@UBO
@INPI
GOUHENANT GERARD Séverine, Marie
DoB: 1973-03-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vergers 25550 Bavans FRANCE yes
@Cadastre
@Geotag
15612367 890026701 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1973-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373E avenue du Marechal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
16132881 538480369 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1973-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373E avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille 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.