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 1986-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1642807 793140401 @Company
@Persons
@UBO
@INPI
BEL MOKHTAR Joachim, Jamal, Maxime
DoB: 1986-03-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GERARD DE NERVAL 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
2010654 525192563 @Company
@Persons
@UBO
@INPI
Gerard Hortense
DoB: 1986-10-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Eugène Labiche 75116 Paris France
3965494 339807638 @Company
@Persons
@UBO
@INPI
BOSIO Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE PASTORELLI 6000 NICE FRANCE
4975250 326345766 @Company
@Persons
@UBO
@INPI
WOLF Gerard Alfred
DoB: 1943-09-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Boulevard MAILLOT S/SEINE 92000 Neuilly France
7238862 338039142 @Company
@Persons
@UBO
@INPI
GOUZY Jean Pierre, Jacques, Gerard
DoB: 1954-06-20
PoB: CASTILLON LA BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE LA RESISTANCE 40990 ST PAUL LES DAX FRANCE
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
7625003 410791008 @Company
@Persons
@UBO
@INPI
GERARD MAUNY Clémence
DoB: 1986-04-05
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blacherie Villebadin 61310 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
8388905 489871806 @Company
@Persons
@UBO
@INPI
ANDREANI Jean Roch Gerard
DoB: 1986-12-29
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LAETITIA 20243 PRUNELLI DI FIUMORBO FRANCE
8615674 337556757 @Company
@Persons
@UBO
@INPI
LEGER Gerard
DoB: 1950-06-29
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PORT 58440 LA CELLE SUR LOIRE FRANCE
9135588 823898358 @Company
@Persons
@UBO
@INPI
GERARD Alexis
DoB: 1986-05-29
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Le Verrier 59800 Lille France
9376460 338673858 @Company
@Persons
@UBO
@INPI
LAURENT Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AV. DE KERADENNEC QUIMPER 29000 QUIMPER FRANCE
10128154 310325071 @Company
@Persons
@UBO
@INPI
ZAPALA Gerard Etienne Henri
DoB: 1948-06-29
PoB: PARIS 16eME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GAMBETTA 54800 JARNY FRANCE
10147744 334782216 @Company
@Persons
@UBO
@INPI
GERARD Serge Jean-Marie Yvon
DoB: 1933-04-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LASALLE 54460 LIVERDUN 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.