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 1974-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480825 803819150 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1974-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Richebourg 39350 Gendrey FRANCE yes
@Cadastre
@Geotag
1480826 803819150 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1974-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Richebourg 39350 Gendrey FRANCE yes
@Cadastre
@Geotag
1491101 513334490 @Company
@Persons
@UBO
@INPI
BRUNET David Michel Gerard
DoB: 1974-12-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Carias 25240 Chapelle-des-Bois FRANCE
1491102 513334490 @Company
@Persons
@UBO
@INPI
BRUNET David Michel Gerard
DoB: 1974-12-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 les Carias 25240 Chapelle-des-Bois FRANCE
1657093 810927558 @Company
@Persons
@UBO
@INPI
MALASSIS Gerard
DoB: 1974-12-25
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS RUE FERDINAND JACOB 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
3667689 505102046 @Company
@Persons
@UBO
@INPI
MICHEL Loic Gerard Yves Edmond
DoB: 1974-01-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Pargades RN 7 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
4533539 444970586 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Gerard Andre
DoB: 1974-10-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA LOGE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5648978 793904590 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1974-01-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guyonnière 53110 Sainte-Marie-du-Bois FRANCE
11539327 438183063 @Company
@Persons
@UBO
@INPI
MARECHAL Samuel Gerard
DoB: 1974-01-25
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21130 PONT FRANCE
11543965 538795428 @Company
@Persons
@UBO
@INPI
MARECHAL Samuel, Gerard
DoB: 1974-01-25
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Parmentier Bat B 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12912455 320228794 @Company
@Persons
@UBO
@INPI
GERARD SIMON Coralie
DoB: 1974-01-16
PoB: 08052 BAYONVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Monthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221766 307255265 @Company
@Persons
@UBO
@INPI
WEIDER Gerard
DoB: 1929-09-25
PoB: JOEUF/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 GRAND RUE 57190 FLORANGE FRANCE
15536579 434196747 @Company
@Persons
@UBO
@INPI
EHRSAM Thomas Gerard Joseph
DoB: 1974-05-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 A RUE D'OBERHERGHEIM 68127 Niederhergheim 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.