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 1986-01-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610266 335076410 @Company
@Persons
@UBO
@INPI
KUTCHUKIAN GERARD NOUBAR BOGHOS
DoB: 1952-09-01
PoB: 75003 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 AVENUE FOCHE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
7357413 825188329 @Company
@Persons
@UBO
@INPI
GASCON Guillaume, Francois, Gerard
DoB: 1986-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU LITTORAL RESIDENCE ILE VERTE BAT G2 34000 Montpellier FRANCE
10660990 334343084 @Company
@Persons
@UBO
@INPI
MENNERET Francoise
DoB: 1935-11-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GERARD PHILIPPE ROSIERES 10430 ROSIERES FRANCE
11474679 512380619 @Company
@Persons
@UBO
@INPI
GERARD Max Damien Ekkehard Karl
DoB: 1986-01-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-Usage FRANCE
11475102 503507675 @Company
@Persons
@UBO
@INPI
GERARD Max, Damien, Ekkehard, Karl
DoB: 1986-01-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-Jean-de-Losne FRANCE
11480123 503211054 @Company
@Persons
@UBO
@INPI
GERARD Max Damien Ekkehard Karl
DoB: 1986-01-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port de plaisance 21170 Saint-Jean-de-Losne FRANCE
11529888 342352184 @Company
@Persons
@UBO
@INPI
GERARD Max Damien Ekkehard Karl
DoB: 1986-01-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-Jean-de-Losne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538106 814815635 @Company
@Persons
@UBO
@INPI
GERARD Max, Damien, Ekkehard, Karl
DoB: 1986-01-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-jean-de-Losne FRANCE yes
@Cadastre
@Geotag
11548265 819216748 @Company
@Persons
@UBO
@INPI
GERARD Max, Damien, Ekkehard, Karl
DoB: 1986-01-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-Jean-de-Losne FRANCE
13158467 814566048 @Company
@Persons
@UBO
@INPI
Louis Louis-Blazouez Sebastien Gerard Claude
DoB: 1986-01-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route de Claye 77181 Le Pin France
13705668 334804994 @Company
@Persons
@UBO
@INPI
CHERCHEL Gerard
DoB: 1944-08-06
PoB: NIAMEY ( NIGER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Rochers, Voie N§7 97200 Fort-De-France France
13706099 339864175 @Company
@Persons
@UBO
@INPI
VILLIN Gerard, Maurice, Georges
DoB: 1944-01-05
PoB: 18127 LIGNIERES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa le Palmier - route de l'Union 97200 Fort-De-France France
13901985 330011701 @Company
@Persons
@UBO
@INPI
WACHTER Gerard
DoB: 1946-01-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
40 Rue A ISAAC 97110 Pointe-à-Pitre France
14048413 339091563 @Company
@Persons
@UBO
@INPI
LIGNIERES Roger Gerard
DoB: 1956-10-01
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14875788 791123334 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
14875867 791387459 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
14946737 791123334 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
14946816 791387459 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
15055260 884112319 @Company
@Persons
@UBO
@INPI
GERARD Romain
DoB: 1986-06-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Porte du Rhin 68330 Huningue FRANCE
15058145 322940628 @Company
@Persons
@UBO
@INPI
KAELBEL Gerard
DoB: 1946-04-06
PoB: SELESTAT/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU VIEUX CHENE SARREGUEMINES 57200 SARREGUEMINES FRANCE
15137927 791123334 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
15138006 791387459 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1986-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Capucins 57000 Metz FRANCE
15318197 879392991 @Company
@Persons
@UBO
@INPI
FREY GERARD Christelle
DoB: 1986-11-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Puits 68870 Bartenheim 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.