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 1974-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222511 499107472 @Company
@Persons
@UBO
@INPI
COMMERE Mickael Roger Gerard
DoB: 1974-04-20
PoB: ST QUENTIN (02)(02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande Rue . 80400 Hombleux FRANCE yes
@Cadastre
@Geotag
3962613 421261447 @Company
@Persons
@UBO
@INPI
SOULAS Stephane Gerard
DoB: 1974-02-14
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE PHILIPPE ROCHAT 6600 ANTIBES FRANCE
4304619 440206167 @Company
@Persons
@UBO
@INPI
GERARD Mathieu Bruno
DoB: 1974-06-17
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La place 2140 Landouzy-la-Ville France
4324449 437522535 @Company
@Persons
@UBO
@INPI
GERARD Mathieu Bruno
DoB: 1974-06-17
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Plomion 2140 Landouzy-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324450 437522535 @Company
@Persons
@UBO
@INPI
GERARD Mathieu Bruno
DoB: 1974-06-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Plomion 2140 Landouzy-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646331 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8646332 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8667954 807541354 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Claudière 79250 Nueil-les-Aubiers FRANCE
8667955 807541354 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Claudière 79250 Nueil-les-Aubiers FRANCE
8678037 817435696 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Claudière 79250 Nueil-les-Aubiers FRANCE
11046385 538004656 @Company
@Persons
@UBO
@INPI
KILICCEKEN Kemal
DoB: 1974-02-19
PoB: Agri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gerard Philippe Chez A21 Clos du Roy Appt 21 18100 Vierzon FRANCE
14056411 419268958 @Company
@Persons
@UBO
@INPI
HARRIGAN Gerard Anderson
DoB: 1974-02-21
PoB: Saint Martin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAMBAUD 97150 Saint-Martin France
14178640 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX OLIVIER GERARD
DoB: 26/02/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bisson 75020 Paris France
15477864 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
15477865 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
15576789 880624580 @Company
@Persons
@UBO
@INPI
GERARD Sybille
DoB: 1974-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue d'Arras 68920 Wintzenheim 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.