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 1974-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850092 443413240 @Company
@Persons
@UBO
@INPI
RENAUD GERARD
DoB: 1974-09-28
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du General de Gaulle 45300 Sermaises France
5435642 413054396 @Company
@Persons
@UBO
@INPI
KENOUDI Gerard
DoB: 1974-09-20
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 113 GOLFECH 82400 VALENCE D'AGEN FRANCE
5435643 413054396 @Company
@Persons
@UBO
@INPI
KENOUDI Gerard
DoB: 1974-09-20
PoB: AGEN 47
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 113 GOLFECH 82400 VALENCE D'AGEN FRANCE
6540515 799568845 @Company
@Persons
@UBO
@INPI
GERARD Iann
DoB: 1974-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Vivey 33290 Blanquefort FRANCE
6746867 490191541 @Company
@Persons
@UBO
@INPI
GERARD Natacha
DoB: 1974-09-09
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ AR ROC'H CRENN 29690 PLOUYE FRANCE
7278891 424903250 @Company
@Persons
@UBO
@INPI
GERARD Olivier Pierre
DoB: 1974-09-17
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rond point 931 51600 Somme-Suippe France
8975222 538484007 @Company
@Persons
@UBO
@INPI
GERARD Steven
DoB: 1974-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue de la chaise 35170 Bruz FRANCE
10671161 451354088 @Company
@Persons
@UBO
@INPI
PAUTRE David Gerard
DoB: 1974-09-26
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LIOURS 10400 BARBUISE FRANCE
10686860 504434069 @Company
@Persons
@UBO
@INPI
CARSENTI Bruno
DoB: 1974-12-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gerard Millot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484628 350748695 @Company
@Persons
@UBO
@INPI
POUILLE Mikaël Gerard Paul
DoB: 1974-09-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 A RUE DU TIRE PESSEAU 21000 DIJON FRANCE
12738625 401617477 @Company
@Persons
@UBO
@INPI
LEBEDEL Gerard Jean-Paul Hugues
DoB: 1974-10-09
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE AUBEY 50850 LE FRESNE PORET FRANCE yes
@Cadastre
@Geotag
12738626 401617477 @Company
@Persons
@UBO
@INPI
LEBEDEL Gerard Jean-Paul Hugues
DoB: 1974-10-09
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA NOE AUBEY 50850 LE FRESNE PORET FRANCE yes
@Cadastre
@Geotag
14363390 888800471 @Company
@Persons
@UBO
@INPI
FERRARO Julien Simon Gerard
DoB: 1974-10-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Roses Saint Gilles les Hauts 97435 Saint-Paul 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.