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 1996-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4453853 341144129 @Company
@Persons
@UBO
@INPI
DURAND Francis Gerard
DoB: 1950-09-25
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue d'Uxem 59240 Dunkerque France
4765909 403105448 @Company
@Persons
@UBO
@INPI
SCHAELER JACQUES GERARD FREDERIC
DoB: 1949-12-19
PoB: PARIS 75010
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Avenue DU GAL DE GAULLE 94160 SAINT MANDE FRANCE
7320078 409373974 @Company
@Persons
@UBO
@INPI
SOUDRY Gerard Marcel
DoB: 1952-12-08
PoB: ST BONNET DE TRONCAIS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MAZES 3360 ST BONNET DE TRONCAIS FRANCE yes
@Cadastre
@Geotag
7863480 304044845 @Company
@Persons
@UBO
@INPI
LENCI GERARD
DoB: 1937-12-09
PoB: BRIGNOLES 83
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DU SORBIER CIDEX 371 38090 Villefontaine FRANCE
7863481 304044845 @Company
@Persons
@UBO
@INPI
LENCI GERARD
DoB: 1937-12-09
PoB: BRIGNOLES 83
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DU SORBIER CIDEX 371 38090 Villefontaine FRANCE
8675603 391449113 @Company
@Persons
@UBO
@INPI
BIDARD Gerard
DoB: 1944-05-25
PoB: 50484 SAINT HILAIRE DU HARCOUET
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 Rue Lafayette Paris 75009 Paris 9eme FRANCE
8675604 391449113 @Company
@Persons
@UBO
@INPI
BIDARD Gerard
DoB: 1944-05-25
PoB: 50484 SAINT HILAIRE DU HARCOUET
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 Rue Lafayette Paris 75009 Paris 9eme FRANCE
8675607 391449113 @Company
@Persons
@UBO
@INPI
BIDARD Gerard
DoB: 1944-05-25
PoB: 50484 SAINT HILAIRE DU HARCOUET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue Lafayette Paris 75009 Paris 9eme FRANCE
14215914 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14215915 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14285985 399280080 @Company
@Persons
@UBO
@INPI
YCARD Gerard
DoB: 1961-07-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Lotissement . LAGOURGUE 97438 Sainte-Marie France
15796411 491277521 @Company
@Persons
@UBO
@INPI
GERARD Manon Giovanna Thérèse
DoB: 1996-12-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Impasse des Jasmins 84200 Carpentras 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.