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 1976-01-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227736 510068752 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
329513 509548798 @Company
@Persons
@UBO
@INPI
GERARD BESSOUAT Laurence
DoB: 1976-01-28
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Maison Mendi Bixta 64310 Sare FRANCE
1195050 395360928 @Company
@Persons
@UBO
@INPI
KOUMMARASY King Yeun
DoB: 1976-01-21
PoB: OUBON THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 mail Gerard Philippe 77185 Lognes FRANCE
1477420 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
1477421 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
4519336 489632125 @Company
@Persons
@UBO
@INPI
PALESI Remi Claude Gerard
DoB: 1976-01-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES GREUX 76780 HODENG HODENGER FRANCE
4519337 489632125 @Company
@Persons
@UBO
@INPI
PALESI Remi Claude Gerard
DoB: 1976-01-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES GREUX 76780 HODENG HODENGER FRANCE
4661339 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-henry, Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa les Dracenas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667149 788632784 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667150 788632784 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7444081 997907902 @Company
@Persons
@UBO
@INPI
DEVESA Charles Gerard
DoB: 1934-05-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE COMMANDAT LENOIR 0 ECHIROLLES FRANCE
10684121 819093139 @Company
@Persons
@UBO
@INPI
GERARD Anthony
DoB: 1976-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue Jean Jaurès 10150 Pont-Sainte-Marie FRANCE
10684505 327434858 @Company
@Persons
@UBO
@INPI
GERARD Anthony, Robert, Joseph
DoB: 1976-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jean Jaurès 10150 Pont-Sainte-Marie FRANCE
14761313 483514097 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761314 483514097 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761474 507854776 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761475 507854776 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France
14761903 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France yes
@Cadastre
@Geotag
14761904 820569945 @Company
@Persons
@UBO
@INPI
GERARD Charles-Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Riou Blanquet Villa Dracénas 6130 Grasse France yes
@Cadastre
@Geotag
15227882 445154446 @Company
@Persons
@UBO
@INPI
LOUIS Daniel Gerard
DoB: 1976-06-21
PoB: THIONVILLE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 57390 AUDUN LE TICHE 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.