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 1977-08-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2734122 444942452 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 MENDE 48 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GERARD PHILIPPE RESIDENCE LE FRIGOULAS BEZIERS 34500 BEZIERS FRANCE
4082461 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Jean-Jacques Rousseau 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
4082462 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Jean-Jacques Rousseau 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
4520120 77290013 @Company
@Persons
@UBO
@INPI
MERLO Gerard
DoB: 1936-01-18
PoB: PLOUHA 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE ERNEST RENAN PLOUHA 22580 PLOUHA FRANCE
7097683 495158776 @Company
@Persons
@UBO
@INPI
BERTHOME David Gerard Paul Pierre
DoB: 1977-08-18
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Crèche 17000 La Rochelle FRANCE
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
7693185 495241820 @Company
@Persons
@UBO
@INPI
ALNET Xavier Gerard André
DoB: 1977-08-07
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
256 RUE CHANZY 76200 DIEPPE FRANCE
8312151 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
15149004 821669991 @Company
@Persons
@UBO
@INPI
GERARD GERARD-PICCIONI Caroline, Monique
DoB: 1977-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin de PRY 57365 Chailly-les-Ennery 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.