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 1977-06-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174624 442508297 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
174625 442508297 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
321167 323589630 @Company
@Persons
@UBO
@INPI
GERARD Jean-Charles
DoB: 1977-11-01
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue Joseph Morient 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
854476 752460386 @Company
@Persons
@UBO
@INPI
GERARD Sébastien Pascal
DoB: 1977-08-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Henri de Toulouse-Lautrec 31870 Lagardelle-sur-Lèze France
4395755 414117622 @Company
@Persons
@UBO
@INPI
SARRET Xavier Gerard Paul
DoB: 1977-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAYSSINOUS 12290 TREMOUILLES FRANCE
4395756 414117622 @Company
@Persons
@UBO
@INPI
SARRET Xavier Gerard Paul
DoB: 1977-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRAYSSINOUS 12290 TREMOUILLES FRANCE
4618554 452722317 @Company
@Persons
@UBO
@INPI
MACHADO Mickael Jean Gerard
DoB: 1977-01-04
PoB: BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DELAPORTE 23700 AUZANCES FRANCE yes
@Cadastre
@Geotag
5243499 484417597 @Company
@Persons
@UBO
@INPI
WILSON Gerard
DoB: 1977-03-06
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN MONINIER RESIDENCE BEL AIR 78280 GUYANCOURT FRANCE yes
@Cadastre
@Geotag
6886081 388447583 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE
6893989 382968543 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE
6894709 793409798 @Company
@Persons
@UBO
@INPI
GERARD Gaëlle Aline
DoB: 1977-12-09
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Docteur Philippe Amelin 51210 Montmirail FRANCE
6928422 341364594 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
6940183 341336717 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940184 341336717 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296264 390960987 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
7299486 442508297 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
10096598 509059556 @Company
@Persons
@UBO
@INPI
GERARD MICHOT Stéphanie
DoB: 1977-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de la République 54000 Nancy FRANCE
15638157 382968543 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Reims 51600 Jonchery-sur-Suippe 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.