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 1974-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2186122 825197775 @Company
@Persons
@UBO
@INPI
Vauthier Cedric Jean-Pierre Gerard
DoB: 1974-05-03
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Chanzy 92000 Nanterre France
5076323 752507251 @Company
@Persons
@UBO
@INPI
GERARD DUTEL Mildred
DoB: 1974-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Vendôme 69006 Lyon France
5076324 752507251 @Company
@Persons
@UBO
@INPI
GERARD DUTEL Mildred
DoB: 1974-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vendôme 69006 Lyon France
9828040 752983247 @Company
@Persons
@UBO
@INPI
GIARRETTO Olivier, Aniello, Gerard
DoB: 1974-02-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 chemin saint jean de la foux 83300 Draguignan FRANCE
9828041 752983247 @Company
@Persons
@UBO
@INPI
GIARRETTO Olivier, Aniello, Gerard
DoB: 1974-02-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 chemin saint jean de la foux 83300 Draguignan FRANCE
10517474 808604433 @Company
@Persons
@UBO
@INPI
GERARD Philippe François Pierre
DoB: 1974-02-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Parmentier 88000 Epinal FRANCE
10517475 808604433 @Company
@Persons
@UBO
@INPI
GERARD Philippe François Pierre
DoB: 1974-02-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Parmentier 88000 Epinal FRANCE
10528984 794850396 @Company
@Persons
@UBO
@INPI
GERARD Philippe François Pierre
DoB: 1974-02-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Parmentier 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10613591 818792418 @Company
@Persons
@UBO
@INPI
GERARD Nicolas Frédéric
DoB: 1974-05-21
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
10613592 818792418 @Company
@Persons
@UBO
@INPI
GERARD Nicolas Frédéric
DoB: 1974-05-21
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
14344966 814616207 @Company
@Persons
@UBO
@INPI
WANYIKA GERARD Esther Njeri
DoB: 1974-02-03
PoB: Nairobi Kenya
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Central Parc Saint-Gilles-les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.