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 1978-10-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416851 313933459 @Company
@Persons
@UBO
@INPI
ADAM Gerard
DoB: 1940-11-22
PoB: TIARET(ALGERIE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32100 CONDOM FRANCE
1416854 313933459 @Company
@Persons
@UBO
@INPI
ADAM Gerard
DoB: 1940-11-22
PoB: TIARET(ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"STE GERMAINE" 32100 CONDOM FRANCE
1416863 313933459 @Company
@Persons
@UBO
@INPI
PIQUE Gerard
DoB: 1929-08-01
PoB: BLAZIERT(32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAMEAU DE BORDES BLAZIERT 32100 CONDOM FRANCE
3537067 820469328 @Company
@Persons
@UBO
@INPI
GERARD Julie-Marie
DoB: 1978-10-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Traverse de l'Estagnol les Escouradiere 83330 Le Beausset FRANCE
3769312 430116202 @Company
@Persons
@UBO
@INPI
JEANSON Hubert, Gerard, Eric
DoB: 1978-10-21
PoB: 52448 SAINT DIZIER-52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAMPAS 52220 MONTIER EN DER FRANCE yes
@Cadastre
@Geotag
4388958 489148809 @Company
@Persons
@UBO
@INPI
BOUTONNET Anthony Gerard
DoB: 1978-10-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN FERRIEU 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728751 823241500 @Company
@Persons
@UBO
@INPI
GERARD LEMARCHAND Aurélie
DoB: 1978-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Grand Champ Opme 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8728752 823241500 @Company
@Persons
@UBO
@INPI
GERARD LEMARCHAND Aurélie
DoB: 1978-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Grand Champ Opme 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
9043871 538480369 @Company
@Persons
@UBO
@INPI
GERARD VERBEKE Magalie
DoB: 1978-03-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/32 rue Louis Braille 59130 Lambersart France
10101950 312368426 @Company
@Persons
@UBO
@INPI
LEMASSON Gerard Charles
DoB: 1928-10-21
PoB: BAUGE (MAINE ET LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ALL. DES SOLEILS 78860 SAINT NOM LA BRETECHE FRANCE
10376409 750193484 @Company
@Persons
@UBO
@INPI
GERARD NICOTRA Laetitia Jocelyne Joelle
DoB: 1978-10-16
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse DES GRIOTTES 54910 Valleroy France
11884712 502034481 @Company
@Persons
@UBO
@INPI
GERARD Julie Marie Claude Laurence
DoB: 1978-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Montée des Oliviers 83330 Le Castellet FRANCE
14501276 807789474 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1978-06-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Corroyeurs 67200 Strasbourg FRANCE
15739329 889737847 @Company
@Persons
@UBO
@INPI
GERARD CAZAUX Caroline Agnes Henriette
DoB: 1978-01-21
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Mas des Augustins 31000 Toulouse 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.