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 1991-08-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954020 801300732 @Company
@Persons
@UBO
@INPI
Gerard Christophe Carlos
DoB: 1991-08-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 allée Jacques Decour 93270 Sevran France
7344535 382593309 @Company
@Persons
@UBO
@INPI
PALAHI Gerard Joseph Paul
DoB: 1931-10-17
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE NEUVE 0 3190 ST BAUZILLE DE PUTOIS FRANCE
8256887 382105708 @Company
@Persons
@UBO
@INPI
GALEA Georges Gerard
DoB: 1938-08-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Toulouse 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14832691 345329015 @Company
@Persons
@UBO
@INPI
JUNG Gerard
DoB: 1950-05-15
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VICTOR HUGO 57120 ROMBAS FRANCE
14836637 382827111 @Company
@Persons
@UBO
@INPI
HUGUIER Gerard
DoB: 1947-10-07
PoB: METZ 57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE THIECHAMP 57130 VAUX FRANCE
14903640 345329015 @Company
@Persons
@UBO
@INPI
JUNG Gerard
DoB: 1950-05-15
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VICTOR HUGO 57120 ROMBAS FRANCE
14907586 382827111 @Company
@Persons
@UBO
@INPI
HUGUIER Gerard
DoB: 1947-10-07
PoB: METZ 57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE THIECHAMP 57130 VAUX FRANCE
14970495 852820869 @Company
@Persons
@UBO
@INPI
GERARD Estelle
DoB: 1991-10-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Forêt 67340 Menchhoffen 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.