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 1992-02-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4497140 385188834 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard
DoB: 1950-09-02
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE H. BERLIOZ BOBIGNY 0 FRANCE
5842767 435406038 @Company
@Persons
@UBO
@INPI
GERARD Pia Louise Lara
DoB: 1992-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lafayette 38000 Grenoble France
8400783 384607933 @Company
@Persons
@UBO
@INPI
MARTINETTI Gerard Francois
DoB: 1944-04-18
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VILLA LA CHIUSELLA MONTICELLU 20220 ISULA ROSSA FRANCE yes
@Cadastre
@Geotag
8400785 384607933 @Company
@Persons
@UBO
@INPI
MARTINETTI Gerard Francois
DoB: 1944-04-18
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA LA CHIUSELLA MONTICELLU 20220 ISULA ROSSA FRANCE yes
@Cadastre
@Geotag
8400789 384607933 @Company
@Persons
@UBO
@INPI
ROCHIN Gerard
DoB: 1944-04-27
PoB: INEZGANE (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 AV. DE LA BERMONE RESIDENCE MONTFLEURI VILLENEUVE LOUBET 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
10129652 387834948 @Company
@Persons
@UBO
@INPI
MOUROT Gerard Yvan Paul Alexandre
DoB: 1940-02-24
PoB: RUPT SUR MOSELLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE TURIQUE 54000 NANCY FRANCE
10509442 804010569 @Company
@Persons
@UBO
@INPI
GERARD Romain
DoB: 1992-02-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Pré des Gouttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118906 520645540 @Company
@Persons
@UBO
@INPI
VANDOORSSELAERE Valentin Gerard Gilbert
DoB: 1992-03-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Doussac 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132209 384338505 @Company
@Persons
@UBO
@INPI
TENAILLON Gerard
DoB: 1946-11-14
PoB: FEZ ( MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESSIA AGONAC 24460 AGONAC FRANCE
12070540 332919182 @Company
@Persons
@UBO
@INPI
BERNARD Gerard
DoB: 1950-07-24
PoB: LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TAURIZE SERVIES EN VAL 11220 LAGRASSE FRANCE
12599709 384248860 @Company
@Persons
@UBO
@INPI
MANNIG Gerard
DoB: 1952-04-24
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 RESIDENCE LE BOUVIER 76160 Saint-Martin-du-Vivier 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.