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 1982-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278395 539986067 @Company
@Persons
@UBO
@INPI
GERARD Marie Anne
DoB: 1982-05-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
1278396 539986067 @Company
@Persons
@UBO
@INPI
GERARD Marie Anne
DoB: 1982-05-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
1288854 818980567 @Company
@Persons
@UBO
@INPI
GERARD Nicolas Anthony Yves
DoB: 1982-07-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Passereaux 35137 Pleumeleuc FRANCE
1321851 539388231 @Company
@Persons
@UBO
@INPI
GERARD Marie, Anne
DoB: 1982-05-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
1321852 539388231 @Company
@Persons
@UBO
@INPI
GERARD Marie, Anne
DoB: 1982-05-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
2992164 324844927 @Company
@Persons
@UBO
@INPI
MASSON Gerard
DoB: 1953-05-21
PoB: NONVILLIERS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS D'AUTHOU 28480 THIRON GARDAIS FRANCE
3018213 804591592 @Company
@Persons
@UBO
@INPI
GERARD ARNOUT Céline
DoB: 1982-02-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Evence 55250 Èvres France
10085087 343789525 @Company
@Persons
@UBO
@INPI
PATOUX Mickaël Gerard
DoB: 1982-12-24
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 54450 Blémerey FRANCE yes
@Cadastre
@Geotag
10768042 440706075 @Company
@Persons
@UBO
@INPI
CENERI Gerard Raymond
DoB: 1945-02-18
PoB: 04166 Riez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 Boulevard GRAND DU SUPER CANNES 6220 Vallauris FRANCE
15159685 848737813 @Company
@Persons
@UBO
@INPI
GERARD Amandine
DoB: 1982-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Meuniers 57160 Moulins-les-Metz FRANCE
15222306 324862085 @Company
@Persons
@UBO
@INPI
MICHY Gerard
DoB: 1938-05-01
PoB: HETTANGE GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA KISSEL 57330 HETTANGE GRANDE FRANCE yes
@Cadastre
@Geotag
15222328 325579068 @Company
@Persons
@UBO
@INPI
ZILS Gerard
DoB: 1948-06-05
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RTE DE THIONVILLE 0 57110 YUTZ 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.