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 1982-04-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116335 821985496 @Company
@Persons
@UBO
@INPI
GERARD BAVU Aurélie
DoB: 1982-04-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Paul Vaillant Couturier 93230 Romainville FRANCE
5305451 790590319 @Company
@Persons
@UBO
@INPI
GERARD Marie
DoB: 1982-03-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Cyprés 14220 Boulon FRANCE yes
@Cadastre
@Geotag
5305452 790590319 @Company
@Persons
@UBO
@INPI
GERARD Marie
DoB: 1982-03-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse des Cyprés 14220 Boulon FRANCE yes
@Cadastre
@Geotag
5957024 500331517 @Company
@Persons
@UBO
@INPI
LECCIA (Pierre Paul Gerard)
DoB: 1982-11-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
U MUREDDU 20135 CONCA FRANCE
5995848 481737765 @Company
@Persons
@UBO
@INPI
GERARD Marie Jacqueline
DoB: 1982-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse des Cyprès 14220 Boulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168003 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168004 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542350 751615493 @Company
@Persons
@UBO
@INPI
GAEC LAUDET GERARD ET FILS
DoB: 478753338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chalnot 58170 Chiddes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029263 312396914 @Company
@Persons
@UBO
@INPI
CRAVOISIER Gerard Georges
DoB: 1951-08-30
PoB: ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LOGODEN 56610 ARRADON FRANCE
11200902 482350220 @Company
@Persons
@UBO
@INPI
GERARD JAUNET Marie Jacqueline Alexandra
DoB: 1982-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse des Cyprès 14220 Boulon France yes
@Cadastre
@Geotag
11225683 400416772 @Company
@Persons
@UBO
@INPI
GERARD JAUNET Marie Jacqueline Alexandra
DoB: 1982-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse des Cyprès 14220 Boulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11231257 324154228 @Company
@Persons
@UBO
@INPI
GERARD JAUNET Marie Jacqueline Alexandra
DoB: 1982-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse des Cyprès 14220 Boulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284566 325020089 @Company
@Persons
@UBO
@INPI
PORTET Gerard
DoB: 1955-10-16
PoB: NOITERRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64480 HERRERE 64 FRANCE
13284567 325020089 @Company
@Persons
@UBO
@INPI
PORTET Gerard
DoB: 1955-10-16
PoB: NOITERRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64480 HERRERE 64 FRANCE
13333558 514160639 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1982-01-31
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Moidé 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
13704432 324603430 @Company
@Persons
@UBO
@INPI
CHALONO Gerard Jose Max
DoB: 1949-01-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0, 200 Km route de Didier 97200 Fort-De-France France
14785699 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785700 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.