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 1985-02-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4298567 508218476 @Company
@Persons
@UBO
@INPI
GERARD François
DoB: 1985-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 route de Rouen 80000 Amiens France
4300365 428566053 @Company
@Persons
@UBO
@INPI
GERARD Julie Pascale Patricia
DoB: 1985-02-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges Pompidou 80800 Villers Bretonneux France
5077588 789856234 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1985-02-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
5077589 789856234 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1985-02-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
6111037 525178257 @Company
@Persons
@UBO
@INPI
GERARD Maryline Franck
DoB: 1985-02-08
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chelonnière 44170 Jans France yes
@Cadastre
@Geotag
6111038 525178257 @Company
@Persons
@UBO
@INPI
GERARD Maryline Franck
DoB: 1985-02-08
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chelonnière 44170 Jans France yes
@Cadastre
@Geotag
8178318 720801380 @Company
@Persons
@UBO
@INPI
ABADIE Gerard
DoB: 1953-08-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STE AURENCE CAZAUX 32 Mirande France
10097604 331720516 @Company
@Persons
@UBO
@INPI
VAILLANT Gerard Emile Ferdinand
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54113 BULLIGNY FRANCE
12901520 525107371 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1985-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la République 8330 Vrigne-aux-Bois France
12909326 803585710 @Company
@Persons
@UBO
@INPI
GERARD Stéphane Jacques Daniel
DoB: 1985-01-11
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Curie 8330 Vrigne Aux Bois France
13400795 333149417 @Company
@Persons
@UBO
@INPI
FOURMANOY Gerard
DoB: 1945-02-21
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE HENRI KOLB 59000 LILLE FRANCE
14849278 451135032 @Company
@Persons
@UBO
@INPI
GERARD Mickael
DoB: 1985-01-29
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES JARDINS 57400 SARREBOURG FRANCE
14920227 451135032 @Company
@Persons
@UBO
@INPI
GERARD Mickael
DoB: 1985-01-29
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES JARDINS 57400 SARREBOURG FRANCE
15111417 451135032 @Company
@Persons
@UBO
@INPI
GERARD Mickael
DoB: 1985-01-29
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES JARDINS 57400 SARREBOURG 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.