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 GERARDIN 1958-12-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7381151 404048084 @Company
@Persons
@UBO
@INPI
GERARDIN LARIO Brigitte
DoB: 1958-12-31
PoB: 40310 SOUSTONS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Edouard VII résidence Edouard VII Bat B 34070 Montpellier FRANCE
10517495 484555982 @Company
@Persons
@UBO
@INPI
GERARDIN Evelyne
DoB: 1958-12-10
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7, 3ème impasse de la Madeleine 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492089 438739252 @Company
@Persons
@UBO
@INPI
GERARDIN Bruno Claude
DoB: 1958-08-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Rhin et Danube 76620 Le Havre FRANCE
12492191 441699170 @Company
@Persons
@UBO
@INPI
NORMANDIE MATERIEL MANUTENTION PARTICIPATIONS
DoB: 439917279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU POINT DU JOUR 61200 ARGENTAN FRANCE yes
@Cadastre
@Geotag
12496622 488006099 @Company
@Persons
@UBO
@INPI
MATERIEL ESTUAIRE
DoB: 480655968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU PONT DU JOUR 61200 ARGENTAN FRANCE yes
@Cadastre
@Geotag
12496793 411124282 @Company
@Persons
@UBO
@INPI
GERARDIN Bruno Claude
DoB: 1958-08-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Rhin et Danube 76620 Le Havre FRANCE
12511949 480999663 @Company
@Persons
@UBO
@INPI
PERRIGAULT
DoB: 343174967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU POINT DU JOUR 61200 ARGENTAN 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.