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 1981-10-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457810 812097954 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE
463955 832386395 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE
463956 832386395 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE
800507 539569830 @Company
@Persons
@UBO
@INPI
GERARD Noémy
DoB: 1981-03-10
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Spiennes 7022 Harveng Belgique yes
@Cadastre
@Geotag
800508 539569830 @Company
@Persons
@UBO
@INPI
GERARD Noémy
DoB: 1981-03-10
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Spiennes 7022 Harveng Belgique yes
@Cadastre
@Geotag
1043242 818383556 @Company
@Persons
@UBO
@INPI
SUKHBIR SINGH Gerard
DoB: 1981-08-11
PoB: DHANDOWAL INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Boulevard VAILLANT COUTURIER 95190 Goussainville FRANCE
3644859 433152410 @Company
@Persons
@UBO
@INPI
CHAUMILLON Sebastien Gerard
DoB: 1981-10-19
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PRESIDENT DASSIER 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3644860 433152410 @Company
@Persons
@UBO
@INPI
CHAUMILLON Sebastien Gerard
DoB: 1981-10-19
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PRESIDENT DASSIER 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
5713560 532840576 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1981-05-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pensées 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713561 532840576 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1981-05-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Pensées 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6220903 812097954 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE
6234569 793741265 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
8965743 491036034 @Company
@Persons
@UBO
@INPI
FRANGEUL Gerard
DoB: 1981-06-04
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 53390 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
9895424 321628729 @Company
@Persons
@UBO
@INPI
VAN ROY Gerard
DoB: 1941-11-10
PoB: SAUMUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ECOUFLANT 49000 ANGERS FRANCE
10677559 389513938 @Company
@Persons
@UBO
@INPI
GERARD Mathilde
DoB: 1981-06-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ruelle du Moulin 10200 Colombé-la-Fosse FRANCE
10677560 389513938 @Company
@Persons
@UBO
@INPI
GERARD Mathilde
DoB: 1981-06-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Ruelle du Moulin 10200 Colombé-la-Fosse FRANCE
10682769 513249201 @Company
@Persons
@UBO
@INPI
GERARD Erwan
DoB: 1981-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue aux Moines 10000 Troyes FRANCE
10682770 513249201 @Company
@Persons
@UBO
@INPI
GERARD Erwan
DoB: 1981-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue aux Moines 10000 Troyes FRANCE
12493338 340581008 @Company
@Persons
@UBO
@INPI
GERARD Mickaël
DoB: 1981-10-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Etangs - Chalet N 8 76600 Le Havre FRANCE
13921740 452688872 @Company
@Persons
@UBO
@INPI
DARIN Patrick Gerard
DoB: 1981-10-10
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Morne Lolo Grand bourg 97112 Grand-Bourg France
15739289 889701496 @Company
@Persons
@UBO
@INPI
GERARD Faustine
DoB: 1981-01-12
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Rue de Guinot 31330 Merville 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.