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 1976-07-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7444073 997907902 @Company
@Persons
@UBO
@INPI
VIALA Gerard Andre Francois
DoB: 1933-05-03
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE LE LIMACON CHEMIN DE MAURIN 34000 MONTPELLIER FRANCE
8243569 481409860 @Company
@Persons
@UBO
@INPI
GERARD CHOSSON Nathalie Noelle
DoB: 1976-11-29
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Domaine du Beauregard 31450 Donneville France
8910422 520332768 @Company
@Persons
@UBO
@INPI
GERARD LAIR Magalie
DoB: 1976-07-11
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Impasse du Couralay 35140 Saint-Aubin-du-Cormier FRANCE
10663456 490680329 @Company
@Persons
@UBO
@INPI
GERARD Sophie Denise Simone
DoB: 1976-11-14
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bourbelon Culoison 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663457 490680329 @Company
@Persons
@UBO
@INPI
GERARD Sophie Denise Simone
DoB: 1976-11-14
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bourbelon Culoison 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702977 303163349 @Company
@Persons
@UBO
@INPI
COQ Joseph Gerard
DoB: 1922-07-21
PoB: 97204 CARBET (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97231 Le Robert France
13924875 487794943 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic Gerard
DoB: 1976-12-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Frebault 97110 Pointe-à-Pitre France
13935745 523364248 @Company
@Persons
@UBO
@INPI
BEAUMONT Fabrice Gerard
DoB: 1976-02-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Rochelle 93160 Noisy-le-Grand France
14312306 503603821 @Company
@Persons
@UBO
@INPI
MONTPRE Vincent Gerard Denis
DoB: 1976-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue LIEUTENANT VERGOZ LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14315525 507686186 @Company
@Persons
@UBO
@INPI
CATEAUX Frederic Gerard
DoB: 1976-08-11
PoB: Moka Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de la Savane Bellemene 97460 Saint-Paul France
14323778 524690385 @Company
@Persons
@UBO
@INPI
HOARAU Alexis Gerard
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Auguste Louis Jobbé Duval les Séquoias 35000 Rennes France
14323779 524690385 @Company
@Persons
@UBO
@INPI
HOARAU Alexis Gerard
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Auguste Louis Jobbé Duval les Séquoias 35000 Rennes France
15063120 438343071 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1976-07-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général de Gaulle 57540 Petite Rosselle FRANCE
15063121 438343071 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1976-07-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Général de Gaulle 57540 Petite Rosselle 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.