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 1997-12-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974252 504434853 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1997-12-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Félix Faure 75015 Paris France
3095920 414853234 @Company
@Persons
@UBO
@INPI
PESENTI Gerard
DoB: 1957-02-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Rue DU CHEVAL BLANC 30600 Vauvert France yes
@Cadastre
@Geotag
3151202 414738245 @Company
@Persons
@UBO
@INPI
DI DOMENICO Gerard Antoine
DoB: 1951-04-03
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Vovo 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3420656 347547366 @Company
@Persons
@UBO
@INPI
METAY GERARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue MALMAR GALLIANI 6400 Cannes FRANCE
3734815 414536680 @Company
@Persons
@UBO
@INPI
TEIL Gerard
DoB: 1942-12-26
PoB: 15 - ST MAMET LA SALVETAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. ARISTIDE BRIAND 15000 AURILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779684 394422968 @Company
@Persons
@UBO
@INPI
PIETTE Gerard
DoB: 1954-08-13
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE CHANZY 94210 LA VARENNE SAINT HILAIRE FRANCE
5777884 397462854 @Company
@Persons
@UBO
@INPI
JEANROY Gerard, Jacques
DoB: 1961-06-18
PoB: PARIS (12E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. CLEMENCEAU 47190 AIGUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753570 411949829 @Company
@Persons
@UBO
@INPI
LE CHERPIE Gerard Joseph Alfred
DoB: 1958-12-08
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CHATEAUBRIAND 29200 BREST FRANCE
7813436 388095820 @Company
@Persons
@UBO
@INPI
ESQUERRE Gerard
DoB: 1942-09-15
PoB: EPEIGNE SUR DEME 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE CHAMPAGNE BP 61 78200 Mantes-la-Jolie FRANCE
7849839 327559712 @Company
@Persons
@UBO
@INPI
TREVIGNON GERARD
DoB: 1948-11-04
PoB: NORT/ERDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue PASTEUR 78640 SAINT GERMAIN DE LA GRANGE FRANCE
9721030 344330451 @Company
@Persons
@UBO
@INPI
LE BAIL Gerard
DoB: 1943-02-01
PoB: GUIDEL (56)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DE LOURMEL 75015 PARIS FRANCE
10153438 413703034 @Company
@Persons
@UBO
@INPI
CAUSIN Gerard Michel Albert
DoB: 1949-01-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 BD. D'HARDEVAL 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10694234 414393090 @Company
@Persons
@UBO
@INPI
FIGIEL Bernard Gerard
DoB: 1961-12-15
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LARIVEY TROYES 10000 TROYES FRANCE
12948816 382223568 @Company
@Persons
@UBO
@INPI
PEREZ Gerard
DoB: 1951-08-09
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE RAMI ROUTE DE BORDEAUX 65320 BORDERES-SUR-ECHEZ FRANCE
12948817 382223568 @Company
@Persons
@UBO
@INPI
PEREZ Gerard
DoB: 1951-08-09
PoB: TARBES 65
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
IMPASSE RAMI ROUTE DE BORDEAUX 65320 BORDERES-SUR-ECHEZ 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.