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 1979-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599159 443208350 @Company
@Persons
@UBO
@INPI
POIRE Ghislain Gerard
DoB: 1979-10-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée STE THERESE 95330 Domont FRANCE
1607040 807706080 @Company
@Persons
@UBO
@INPI
MANSARD Vincent, Gerard, Georges, Philippe
DoB: 1979-05-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue RENE BRIAND 95100 Argenteuil FRANCE
6023084 523268829 @Company
@Persons
@UBO
@INPI
GERARD Sylvain André Lucien
DoB: 1979-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandonneau 44240 Sucé-sur-Erdre France
7104000 503134629 @Company
@Persons
@UBO
@INPI
MORIHAIN Gilles Gerard
DoB: 1979-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Mayet 75006 Paris 06 FRANCE
9080899 825003874 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1979-11-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Résidence Lucie Aubrac 59239 Thumeries France
10534936 524463445 @Company
@Persons
@UBO
@INPI
GERARD Arnault Gwenaël
DoB: 1979-12-20
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393276 324675669 @Company
@Persons
@UBO
@INPI
GERARD Melisa
DoB: 1979-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 c Rue de Folenrue 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488975 491939674 @Company
@Persons
@UBO
@INPI
VARROT Gerard
DoB: 1979-02-26
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BERBISEY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11528860 316173715 @Company
@Persons
@UBO
@INPI
FROMAGEOT Gerard Pierre
DoB: 1934-05-26
PoB: MELOISEY (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 BD. SAINT JACQUES 21200 BEAUNE FRANCE
14239733 800726259 @Company
@Persons
@UBO
@INPI
GERARD Hugo, Marius
DoB: 1979-05-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 route de Cilaos la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239734 800726259 @Company
@Persons
@UBO
@INPI
GERARD Hugo, Marius
DoB: 1979-05-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
194 route de Cilaos la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445459 451877294 @Company
@Persons
@UBO
@INPI
GERARD Nadège
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
110 Cours Albert Thomas 69008 Lyon France
16122764 451877294 @Company
@Persons
@UBO
@INPI
GERARD Nadège
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
110 Cours Albert Thomas 69008 Lyon 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.