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 1983-05-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7315343 327975280 @Company
@Persons
@UBO
@INPI
GAULTIER Gerard
DoB: 1948-03-28
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE "LES GANDOUX" 3410 DOMERAT FRANCE
7315344 327975280 @Company
@Persons
@UBO
@INPI
GAULTIER Gerard
DoB: 1948-03-28
PoB: MONTLUCON (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE "LES GANDOUX" 3410 DOMERAT FRANCE
8165099 328491659 @Company
@Persons
@UBO
@INPI
LAFFITTE Gerard
DoB: 1959-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de l'Auvergne 31770 Colomiers France
8165100 328491659 @Company
@Persons
@UBO
@INPI
LAFFITTE Gerard
DoB: 1959-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de l'Auvergne 31770 Colomiers France
8213571 720801901 @Company
@Persons
@UBO
@INPI
LEONARDI Gerard
DoB: 1983-04-12
PoB: Gerone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse du Clos du Loup 31180 Rouffiac-Tolosan France
9074568 802884338 @Company
@Persons
@UBO
@INPI
GERARD Mathieu
DoB: 1983-10-19
PoB: Charleroi BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue Jules Mousseron 59850 Nieppe France
10118961 773801451 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gerard
DoB: 1947-03-06
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAVILLON 501 TOUL AIR 54460 LIVERDUN FRANCE
10147239 501630479 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Olivier
DoB: 1983-06-29
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Grand Pré 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10147240 501630479 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Olivier
DoB: 1983-06-29
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Grand Pré 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
14047484 327655882 @Company
@Persons
@UBO
@INPI
LORET Gerard Roger
DoB: 1930-12-03
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE BOISSART ABYMES 97110 Pointe-à-Pitre France
14340335 804074888 @Company
@Persons
@UBO
@INPI
GERARD Anne Michele Marie
DoB: 1983-05-31
PoB: Bouaké Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Monthyon Résidence Mazagran Appt 57 97400 Saint-Denis France yes
@Cadastre
@Geotag
14340336 804074888 @Company
@Persons
@UBO
@INPI
GERARD Anne Michele Marie
DoB: 1983-05-31
PoB: Bouaké Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Monthyon Résidence Mazagran Appt 57 97400 Saint-Denis France yes
@Cadastre
@Geotag
14852827 484050596 @Company
@Persons
@UBO
@INPI
GERARD Lucie
DoB: 1983-12-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN JAURES 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
14923776 484050596 @Company
@Persons
@UBO
@INPI
GERARD Lucie
DoB: 1983-12-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN JAURES 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
15114966 484050596 @Company
@Persons
@UBO
@INPI
GERARD Lucie
DoB: 1983-12-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN JAURES 54500 VANDOEUVRE LES NANCY FRANCE 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.