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 1996-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5689851 404290710 @Company
@Persons
@UBO
@INPI		 BIZIEN Gerard
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 LES HAUTS DE VILLIERS 92300 LEVALLOIS PERRET FRANCE
5771794 392864286 @Company
@Persons
@UBO
@INPI		 MARASSE Bruno, Gerard, Charles
DoB: 1958-02-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "PONCY" LAYRAC 47390 LAYRAC FRANCE
7690003 824067987 @Company
@Persons
@UBO
@INPI		 GERARD Lucas, Claude, Francis
DoB: 1996-03-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Bis rue des Ecoles 78400 Chatou FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7690004 824067987 @Company
@Persons
@UBO
@INPI		 GERARD Lucas, Claude, Francis
DoB: 1996-03-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Bis rue des Ecoles 78400 Chatou FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7752863 325018844 @Company
@Persons
@UBO
@INPI		 GIVIERGE Gerard Henri Paul
DoB: 1960-03-18
PoB: COUR CHEVERNY 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 COUR CHEVERNY 41700 CONTRES FRANCE
8405116 404283822 @Company
@Persons
@UBO
@INPI		 PEBRET Sebastien Gerard Jean
DoB: 1969-09-18
PoB: FIGEAC (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AV. PAUL GIACOBBI, MONTESORO BASTIA 20600 FRANCE yes
@Cadastre
@Geotag
8526972 404347684 @Company
@Persons
@UBO
@INPI		 SONNTAG Gerard
DoB: 1944-11-18
PoB: FLAXLANDEN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 GRAND RUE HOCHSTATT 0 68 FRANCE yes
@Cadastre
@Geotag
8773925 409467347 @Company
@Persons
@UBO
@INPI		 BONGIRAUD Gerard
DoB: 1947-03-18
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 RUE BELLIARD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9735520 347982365 @Company
@Persons
@UBO
@INPI		 POCHAT Gerard
DoB: 1945-03-12
PoB: GOURIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERDREFF 56260 LARMOR PLAGE FRANCE
9939929 404385452 @Company
@Persons
@UBO
@INPI		 MAILLET Gerard
DoB: 1962-03-14
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DU BOCAGE TREMENTINES 49340 FRANCE
12600157 823112560 @Company
@Persons
@UBO
@INPI		 GERARD Lucas, Claude, Francis
DoB: 1996-03-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 76 route de Pourville le Clos du Golf 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
15616510 478188600 @Company
@Persons
@UBO
@INPI		 GERARD Lucas Claude Francis
DoB: 1996-03-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Clos du Golf 76 Route de Pourville 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
15616531 501243190 @Company
@Persons
@UBO
@INPI		 GERARD Lucas Claude Francis
DoB: 1996-03-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Clos du Golf 76 Route de Pourville 76200 Dieppe FRANCE yes
@Cadastre
@Geotag

 

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.