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 1979-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603854 491589586 @Company
@Persons
@UBO
@INPI
HUSTACHE GERARD Alice
DoB: 1979-10-27
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée DU PRE FLEURI 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704204 950052860 @Company
@Persons
@UBO
@INPI
BOULAY Gerard
DoB: 1945-09-12
PoB: MARCON (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MONTBRAY 72250 PARIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
7239377 317238160 @Company
@Persons
@UBO
@INPI
PEDELUCQ Gerard
DoB: 1939-10-27
PoB: TERCIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TARTAS TERCIS 40180 DAX FRANCE
7556793 478014152 @Company
@Persons
@UBO
@INPI
GERARD Olivier, Pierre, Maurice
DoB: 1979-07-27
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Simon 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7568820 539482554 @Company
@Persons
@UBO
@INPI
GERARD Olivier, Pierre, Maurice
DoB: 1979-07-27
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Simin 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9716382 490596715 @Company
@Persons
@UBO
@INPI
VUILLET Pierre-Alexis Jean Georges Gerard
DoB: 1979-01-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES FONTAINES 56260 LARMOR PLAGE FRANCE
9958406 537792764 @Company
@Persons
@UBO
@INPI
GERARD Cédric
DoB: 1979-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Brissac Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE
11114693 492788658 @Company
@Persons
@UBO
@INPI
GILLE Cedric Gerard
DoB: 1979-12-27
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VAN GOGH 24750 TRELISSAC FRANCE
11114694 492788658 @Company
@Persons
@UBO
@INPI
GILLE Cedric Gerard
DoB: 1979-12-27
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VAN GOGH 24750 TRELISSAC FRANCE
11201156 521193854 @Company
@Persons
@UBO
@INPI
GERARD Sébastien Dominique
DoB: 1979-01-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue du Maréchal Foch 44250 Saint-Brevin-les-Pins France 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
11525241 501640320 @Company
@Persons
@UBO
@INPI
DUFORT Nicolas Gerard Robert
DoB: 1979-07-05
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A boulevard du Castel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525242 501640320 @Company
@Persons
@UBO
@INPI
DUFORT Nicolas Gerard Robert
DoB: 1979-07-05
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A boulevard du Castel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11557866 518079397 @Company
@Persons
@UBO
@INPI
BERTHELON Julien Gerard
DoB: 1979-05-27
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Licey 21610 Fontenelle FRANCE
11918350 383819059 @Company
@Persons
@UBO
@INPI
CABRAS GERARD Claire
DoB: 1979-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAT A 1 2 LE CLOS IDEAL LES CADENEAUX 13170 Les Pennes-Mirabeau FRANCE
12196258 822535951 @Company
@Persons
@UBO
@INPI
GERARD Bertrand Arnaud
DoB: 1979-05-27
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Carnot 92300 Levallois-Perret FRANCE
15396783 835149949 @Company
@Persons
@UBO
@INPI
GERARD Bertrand Arnaud
DoB: 1979-05-27
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Carnot 92300 Levallois-Perret FRANCE
16086741 848610358 @Company
@Persons
@UBO
@INPI
GERARD Bertrand Arnaud
DoB: 1979-05-27
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Carnot 92300 Levallois-Perret 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.