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 1976-12-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306331 394569909 @Company
@Persons
@UBO
@INPI
GERARD Renaud, Nicolas
DoB: 1976-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 1208 Al Reem Island Beach Tower à Abu dhabi 0 EMIRATS ARABES UNIS
2111039 389559154 @Company
@Persons
@UBO
@INPI
JOULIE CHRISTOPHE LAURENT GERARD
DoB: 1976-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24-26 rue Edouard Nortier 92200 Neuilly sur Seine France
3383991 754003275 @Company
@Persons
@UBO
@INPI
LIPARI Yannick Dominique Gerard
DoB: 1976-02-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route d'Aspremont 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3731954 997799309 @Company
@Persons
@UBO
@INPI
COUCHOUD Gerard
DoB: 1934-12-18
PoB: ST ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 RUE MICHELET 42000 ST ETIENNE FRANCE
4312491 793874090 @Company
@Persons
@UBO
@INPI
GERARD Florian Alain Benoît
DoB: 1976-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Saint Acquaire 2350 Boncourt France
4312492 793874090 @Company
@Persons
@UBO
@INPI
GERARD Florian Alain Benoît
DoB: 1976-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Saint Acquaire 2350 Boncourt France
8955804 493700413 @Company
@Persons
@UBO
@INPI
GERARD POTTIER Valérie
DoB: 1976-02-01
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Mousset 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744050 493151740 @Company
@Persons
@UBO
@INPI
GERARD Charles Henry Raymond
DoB: 1976-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE SEVIGNE LE CHABLIS 6110 Le Cannet FRANCE
11183222 794672360 @Company
@Persons
@UBO
@INPI
GERARD AUMENT Caroline Aude Céline
DoB: 1976-07-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Cupressus 44380 Pornichet France yes
@Cadastre
@Geotag
11183223 794672360 @Company
@Persons
@UBO
@INPI
GERARD AUMENT Caroline Aude Céline
DoB: 1976-07-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Cupressus 44380 Pornichet France yes
@Cadastre
@Geotag
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
13951691 810627711 @Company
@Persons
@UBO
@INPI
BARTEBIN Gerard Herve
DoB: 1976-06-16
PoB: Les Abymes (971) Grèce
P.Physique
Quality: président
@OCCRP Alef
@WC
Bosrédon 97111 Morne-à-l'Eau France
14283337 383665171 @Company
@Persons
@UBO
@INPI
MONTPRE Vincent Gerard
DoB: 1976-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin DU COLORADO La Montagne 97417 Saint-Denis 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
14487765 752305516 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1976-08-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
14761148 440394948 @Company
@Persons
@UBO
@INPI
GERARD METAY SAS
DoB: 482528049
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rond Point du Minangoy Résidence L'Oliveraie Bât 3 6250 Mougins 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.