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 1980-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582808 808577118 @Company
@Persons
@UBO
@INPI
EYIDI Gerard Olivier
DoB: 1980-03-30
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
3641720 379188881 @Company
@Persons
@UBO
@INPI
ADAM Sylvain Alfred Gerard
DoB: 1980-07-31
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 BD DU REDON LA ROUVIERE - BAT 36 13009 MARSEILLE 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752723 448383471 @Company
@Persons
@UBO
@INPI
VIFQUAIN GERARD Audrey
DoB: 1980-02-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cavalloti 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752724 448383471 @Company
@Persons
@UBO
@INPI
VIFQUAIN GERARD Audrey
DoB: 1980-02-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cavalloti 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394769 503838021 @Company
@Persons
@UBO
@INPI
DUCLOT Sébastien Frédéric Gerard
DoB: 1980-06-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Castelucciu Erbalunga 20222 Brando FRANCE yes
@Cadastre
@Geotag
9400841 320518483 @Company
@Persons
@UBO
@INPI
LUCAS Gerard
DoB: 1949-12-30
PoB: LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANAPE PLONEOUR LANVERN 0 29167 PLONEOUR LANVERN FRANCE
10057106 384751327 @Company
@Persons
@UBO
@INPI
MAHUAS Julien Gerard Jocelyne
DoB: 1980-05-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSAPE THEIX 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096265 802737544 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1980-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Suzanne Lenglen 57280 Maizières-les-Metz FRANCE
10496287 539064998 @Company
@Persons
@UBO
@INPI
ASAP
DoB: 503316440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Thunimont Harsault 88240 VOGE-LES-BAINS (LA) FRANCE yes
@Cadastre
@Geotag
10496290 539064998 @Company
@Persons
@UBO
@INPI
GERARD Damien Roland René
DoB: 1980-04-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Kelsch 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
10496291 539064998 @Company
@Persons
@UBO
@INPI
GERARD Damien Roland René
DoB: 1980-04-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Kelsch 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
10508610 503316440 @Company
@Persons
@UBO
@INPI
GERARD Damien Roland René
DoB: 1980-04-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Thunimont Harsault 88240 VOGE-LES-BAINS (LA) FRANCE
12526392 509009437 @Company
@Persons
@UBO
@INPI
LETELLIER Frédéric Gerard
DoB: 1980-03-11
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Mitterand Ricarville 76640 TERRES-DE-CAUX FRANCE
12526393 509009437 @Company
@Persons
@UBO
@INPI
LETELLIER Frédéric Gerard
DoB: 1980-03-11
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François Mitterand Ricarville 76640 TERRES-DE-CAUX FRANCE
12815738 782672083 @Company
@Persons
@UBO
@INPI
HONORAT Olivier
DoB: 1980-11-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GERARD PHILIPPE 13320 BOUC BEL AIR FRANCE
13339024 521210971 @Company
@Persons
@UBO
@INPI
OMBRELLO Nicolas
DoB: 1980-07-05
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gerard Philippe 84310 Morieres-les-Avignon FRANCE
14605336 348463936 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1980-12-23
PoB: 75120 Paris 20ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gabriel Peri 92320 Chatillon FRANCE
15568289 829557313 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1980-04-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Kientzheim 68770 Ammerschwihr FRANCE
15568290 829558501 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1980-04-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Kientzheim 68770 Ammerschwihr FRANCE
15577632 883148124 @Company
@Persons
@UBO
@INPI
GERARD Nicolas, André, Franck
DoB: 1980-04-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Kientzheim 68770 Ammerschwihr FRANCE
15577633 883148124 @Company
@Persons
@UBO
@INPI
GERARD Nicolas, André, Franck
DoB: 1980-04-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Kientzheim 68770 Ammerschwihr FRANCE
16152071 348463936 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1980-12-23
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Peri 92320 Châtillon 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.