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 1980-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249022 853820603 @Company
@Persons
@UBO
@INPI
GERARD Rémi Philippe
DoB: 1980-10-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue linné 13004 Marseille FRANCE
823860 448221853 @Company
@Persons
@UBO
@INPI
GERARD Hugo Vincent
DoB: 1980-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Chasseurs 34070 Montpellier France
1518835 483909420 @Company
@Persons
@UBO
@INPI
MARTIN Gerard
DoB: 1980-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CORNE 25410 ROSET FLUANS FRANCE yes
@Cadastre
@Geotag
1518836 483909420 @Company
@Persons
@UBO
@INPI
MARTIN Gerard
DoB: 1980-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA CORNE 25410 ROSET FLUANS FRANCE yes
@Cadastre
@Geotag
8178426 309470045 @Company
@Persons
@UBO
@INPI
LEVI Gerard
DoB: 1947-11-06
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Général Hoche 31000 Toulouse France
9471783 381681626 @Company
@Persons
@UBO
@INPI
GERARD Adrien Marie Jean
DoB: 1980-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Boulevard de la Croix Rousse 69001 Lyon France
10807927 491111951 @Company
@Persons
@UBO
@INPI
LEIGNEL Charles Gerard Edgar
DoB: 1980-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Castel 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
10841265 490794765 @Company
@Persons
@UBO
@INPI
LEIGNEL Charles Gerard Edgar
DoB: 1980-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Castel 80340 Bray-sur-Somme France
12727699 483927059 @Company
@Persons
@UBO
@INPI
FONTAINE GERARD Céline, Marie-Jeanne
DoB: 1980-06-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noës 50640 Savigny-le-Vieux FRANCE yes
@Cadastre
@Geotag
12806461 492669098 @Company
@Persons
@UBO
@INPI
SUPPO Elsa
DoB: 1980-05-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BOULEVARD GERARD PHILIPPE 13500 MARTIGUES FRANCE
13677622 490794765 @Company
@Persons
@UBO
@INPI
LEIGNEL Charles Gerard Edgar
DoB: 1980-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Castel 80340 Bray-sur-Somme 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

 

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.