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 1974-07-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10122067 414211136 @Company
@Persons
@UBO
@INPI		 TISSERAND Olivier Daniel Gerard
DoB: 1974-07-10
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE CAMILLE MATHIS 54000 NANCY 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
14299277 478781644 @Company
@Persons
@UBO
@INPI		 GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 APPT 191 rue Raphaël de Barros 336 Sao Paulo 0 Brésil
14333131 752504316 @Company
@Persons
@UBO
@INPI		 GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Edificio Izabel Apt 191 N°336 Paraiso rue DR Rafaël de Barros 0 Brésil yes
@Cadastre
@Geotag
14335190 789939436 @Company
@Persons
@UBO
@INPI		 PASTOR GERARD Caroline Kristel
DoB: 1974-11-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 Rue Concorde Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14337821 798464806 @Company
@Persons
@UBO
@INPI		 GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin Casse Ghoon Pointe aux Canonniers 0 Maurice yes
@Cadastre
@Geotag
14345886 818987075 @Company
@Persons
@UBO
@INPI		 PASTOR GERARD Caroline Kristel
DoB: 1974-11-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 Rue Concorde 97438 Sainte-Marie France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14433133 424716132 @Company
@Persons
@UBO
@INPI		 BERNHARD GERARD Christel
DoB: 1974-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de Genève 67640 Fegersheim FRANCE
14433134 424716132 @Company
@Persons
@UBO
@INPI		 BERNHARD GERARD Christel
DoB: 1974-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue de Genève 67640 Fegersheim FRANCE
15999599 478781644 @Company
@Persons
@UBO
@INPI		 GERARD ISAUTIER Katia Marie Jeanne
DoB: 1974-07-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Casse Ghoon 0 Pointe aux Cannoniers Maurice

 

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.