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 1990-06-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507142 378432587 @Company
@Persons
@UBO
@INPI
BEUCLER Claude
DoB: 1951-09-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GERARD 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
1507143 378432587 @Company
@Persons
@UBO
@INPI
BEUCLER Claude
DoB: 1951-09-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GERARD 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
3982220 380295865 @Company
@Persons
@UBO
@INPI
BOTTAN Gerard
DoB: 1944-05-10
PoB: LISLE SUR TARN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VIEUX CHEMIN DE LA COLLE RESIDENCE JANYVAL 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
7300864 801381666 @Company
@Persons
@UBO
@INPI
GERARD Florine Emeline
DoB: 1990-06-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue d'Arzollières 51300 Le Buisson France yes
@Cadastre
@Geotag
7459703 378856678 @Company
@Persons
@UBO
@INPI
VARONA Gerard
DoB: 1945-09-21
PoB: ST DENIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DE L'ARCADE 75008 PARIS FRANCE
7720848 378199590 @Company
@Persons
@UBO
@INPI
COULON Michel Gerard Serge
DoB: 1957-02-18
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BEAUVOIR 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
10655451 378279442 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1940-04-02
PoB: CONFLANS SUR SEINE 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MARRONNIERS PLANCY L'ABBAYE 10380 PLANCY L'ABBAYE FRANCE
13709159 378426951 @Company
@Persons
@UBO
@INPI
THIBUS Victor Gerard Anastasie
DoB: 1933-04-15
PoB: BASSE-TERRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dampierre Gosier 97190 LE GOSIER France
13709160 378426951 @Company
@Persons
@UBO
@INPI
THIBUS Victor Gerard Anastasie
DoB: 1933-04-15
PoB: BASSE-TERRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dampierre Gosier 97190 LE GOSIER France
14835860 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ FRANCE
14906809 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ FRANCE
15097691 378642110 @Company
@Persons
@UBO
@INPI
HELLENBRAND Michel Gerard Alexie Marie Louis
DoB: 1938-02-23
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 GARND RUE 57130 JOUY AUX ARCHES FRANCE
15097999 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ 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.