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 1977-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990519 420701245 @Company
@Persons
@UBO
@INPI
DEMASSIET Christophe Gerard André Louis
DoB: 1977-09-04
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Diderot 62100 Calais FRANCE
6696013 440671782 @Company
@Persons
@UBO
@INPI
RICHAUME Thibaud Gerard Désiré
DoB: 1977-06-11
PoB: 59212 ESTAIRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE BREST 29840 LANDUNVEZ FRANCE
6696014 440671782 @Company
@Persons
@UBO
@INPI
RICHAUME Thibaud Gerard Désiré
DoB: 1977-06-11
PoB: 59212 ESTAIRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ROUTE DE BREST 29840 LANDUNVEZ FRANCE
6708124 488941634 @Company
@Persons
@UBO
@INPI
RICHAUME Thibaud Gerard Désiré
DoB: 1977-06-11
PoB: 59212 ESTAIRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE BREST 29840 LANDUNVEZ FRANCE yes
@Cadastre
@Geotag
6708125 488941634 @Company
@Persons
@UBO
@INPI
RICHAUME Thibaud Gerard Désiré
DoB: 1977-06-11
PoB: 59212 ESTAIRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ROUTE DE BREST 29840 LANDUNVEZ FRANCE yes
@Cadastre
@Geotag
7694375 513804682 @Company
@Persons
@UBO
@INPI
ANNE Laurent, Emmanuel, Gerard
DoB: 1977-09-17
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de la Messe 76220 Ferrières-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458490 420701245 @Company
@Persons
@UBO
@INPI
DEMASSIET Christophe Gerard André Louis
DoB: 1977-09-04
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Diderot 62100 Calais FRANCE
10809072 814845475 @Company
@Persons
@UBO
@INPI
SELINGUE Yohan Gerard Claude Paul
DoB: 1977-04-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Hamel 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809073 814845475 @Company
@Persons
@UBO
@INPI
SELINGUE Yohan Gerard Claude Paul
DoB: 1977-04-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Hamel 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617535 813571262 @Company
@Persons
@UBO
@INPI
GERARD Fabrice, André, Marcel
DoB: 1977-11-24
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 A rue du Bourg 76160 Préaux FRANCE
13703508 310072111 @Company
@Persons
@UBO
@INPI
DE MELLON Gerard Hubert
DoB: 1947-01-15
PoB: PARIS XVI§
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Km 500 route de Saint Joseph 97200 Fort-De-France France
14061773 478794829 @Company
@Persons
@UBO
@INPI
CAEN Damien Noel Gerard
DoB: 1977-12-24
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Anse des Sables Marigot 97150 Saint-Martin France
15522526 300914991 @Company
@Persons
@UBO
@INPI
MANGIN Pascal, Gerard, Louis
DoB: 1977-02-07
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Maréchal Foch 67650 Dambach-la-Ville 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.