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 1976-02-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2364878 809444177 @Company
@Persons
@UBO
@INPI
Gerard Frédéric Jean
DoB: 1976-08-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cavalotti 75018 Paris France
3617349 438337693 @Company
@Persons
@UBO
@INPI
DE MAIGRET Olivier Marie Gerard
DoB: 1976-02-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Gruet 71140 Cronat France
7747100 410233589 @Company
@Persons
@UBO
@INPI
NEILZ Mathieu Alain Gerard
DoB: 1976-07-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE 41360 EPUISAY FRANCE
8892334 334592656 @Company
@Persons
@UBO
@INPI
GERARD Benoit
DoB: 1976-08-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noe Margat 35113 Domagné FRANCE yes
@Cadastre
@Geotag
8892335 334592656 @Company
@Persons
@UBO
@INPI
GERARD Benoit
DoB: 1976-08-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noe Margat 35113 Domagné FRANCE yes
@Cadastre
@Geotag
10106589 500332408 @Company
@Persons
@UBO
@INPI
FILLIOL Laurent Jean-Marie Gerard
DoB: 1976-04-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT CHARLES 54210 ST NICOLAS DE PORT FRANCE
10106590 500332408 @Company
@Persons
@UBO
@INPI
FILLIOL Laurent Jean-Marie Gerard
DoB: 1976-04-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 RUE SAINT CHARLES 54210 ST NICOLAS DE PORT FRANCE
11245097 538372939 @Company
@Persons
@UBO
@INPI
GERARD SANTOS Cécile Nelly Henriette
DoB: 1976-02-08
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bac 2400 Chartèves France
11245098 538372939 @Company
@Persons
@UBO
@INPI
GERARD SANTOS Cécile Nelly Henriette
DoB: 1976-02-08
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bac 2400 Chartèves France
11524149 343809281 @Company
@Persons
@UBO
@INPI
LEDUC Thomas Gerard
DoB: 1976-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Devosge 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11524150 343809281 @Company
@Persons
@UBO
@INPI
LEDUC Thomas Gerard
DoB: 1976-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Devosge 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12264656 510399892 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1976-08-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12264657 510399892 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1976-08-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15234068 524652930 @Company
@Persons
@UBO
@INPI
GERARD SOLIMAN Doriane Patricia
DoB: 1976-07-02
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Sablière 57190 Florange 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.