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 1977-01-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225263 525380838 @Company
@Persons
@UBO
@INPI
GERARD Jean-Charles Hubert Alain
DoB: 1977-11-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Joseph Morlent 76600 Le Havre France
622865 439422114 @Company
@Persons
@UBO
@INPI
GERARD SEBASTIEN
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Mourral 11600 Aragon FRANCE
622866 439422114 @Company
@Persons
@UBO
@INPI
GERARD SEBASTIEN
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Mourral 11600 Aragon FRANCE
1655276 794548677 @Company
@Persons
@UBO
@INPI
GERARD Jerome
DoB: 1977-09-01
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES CEVENNES 91940 Les Ulis FRANCE
12061770 441339082 @Company
@Persons
@UBO
@INPI
GERARD Sébastien, Patrice
DoB: 1977-01-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Moural 11600 Aragon FRANCE
12062537 300335783 @Company
@Persons
@UBO
@INPI
GERARD Sébastien, Patrice
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Moural 11600 Aragon FRANCE
12062597 499805117 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Mourral 11600 Aragon FRANCE
12072917 390036838 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Franklin Roosevelt 11000 Carcassonne FRANCE
12073067 479918062 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 avenue Franklin Roosevelt 11000 Carcassonne FRANCE
12078995 490740016 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 20004 AJACCIO (CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Mourral 11600 Aragon FRANCE
12085034 507500775 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Mourral 11600 Aragon FRANCE
12087931 511604167 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Mourral 11600 Aragon FRANCE
12091467 510363591 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1977-01-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine du mourral 11600 Aragon FRANCE
12091579 444294185 @Company
@Persons
@UBO
@INPI
GERARD Sébastien Patrice
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Mourral 11600 Aragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091580 444294185 @Company
@Persons
@UBO
@INPI
GERARD Sébastien Patrice
DoB: 1977-01-28
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Mourral 11600 Aragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735077 482277589 @Company
@Persons
@UBO
@INPI
BABO David Gerard
DoB: 1977-10-01
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Valentin 97240 Le François France yes
@Cadastre
@Geotag

 

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.