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 1966-01-05 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632200 397422932 @Company
@Persons
@UBO
@INPI
JOVENE OLIVIER GERARD ANDRE
DoB: 1966-08-01
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GABRIEL FAURE 95470 Fosses FRANCE
2191003 322982075 @Company
@Persons
@UBO
@INPI
GROUPE GERARD AUFFRAY
DoB: 343158176
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Frédéric Bastiat 75008 Paris France
2861488 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2965032 383276805 @Company
@Persons
@UBO
@INPI
METAYER Philippe, Raymond, Gerard
DoB: 1966-05-19
PoB: LA FLECHE (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VIGNES MONTREUIL 28500 VERNOUILLET FRANCE
4367925 428828271 @Company
@Persons
@UBO
@INPI
RAVAILHE Richard, Gerard, Raymond, Henri
DoB: 1966-04-12
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MATHET MARTIEL 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4508792 341783611 @Company
@Persons
@UBO
@INPI
LALOI Franck Gerard Emmanuel
DoB: 1966-06-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU BOURG LEZARDRIEUX 22740 LEZARDRIEUX FRANCE
5451224 846650042 @Company
@Persons
@UBO
@INPI
ROBERTIES Gerard Marcel
DoB: 1923-08-18
PoB: CAUSSADE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BENECHE 82300 CAUSSADE FRANCE
6336414 429928450 @Company
@Persons
@UBO
@INPI
BOURRISSOUX Christophe Gerard
DoB: 1966-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES BOIENS 33380 Biganos FRANCE
6350527 329338123 @Company
@Persons
@UBO
@INPI
BOURRISSOUX Christophe Gerard
DoB: 1966-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DES BOIENS 33380 Biganos FRANCE
6670534 323636548 @Company
@Persons
@UBO
@INPI
DINET CHRISTOPHE, GERARD, ALAIN
DoB: 1966-07-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Genets 86340 Fleuré FRANCE
7061071 781338769 @Company
@Persons
@UBO
@INPI
BIGOT Jean-Luc Martial Gerard
DoB: 1966-08-25
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE PIERRE DE COUBERTIN 17000 LA ROCHELLE FRANCE
7114450 431331974 @Company
@Persons
@UBO
@INPI
FRANCISOD Jean-Luc, Gerard
DoB: 1966-02-14
PoB: CHATILLON-EN-MICHAILLE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CRETS" 74270 VANZY FRANCE
7709782 398234955 @Company
@Persons
@UBO
@INPI
MAILLARD Eric, Gerard, Max
DoB: 1966-01-10
PoB: 80 ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES SAINTES MARIES 80100 ABBEVILLE FRANCE
7709783 398234955 @Company
@Persons
@UBO
@INPI
MAILLARD Eric, Gerard, Max
DoB: 1966-01-10
PoB: 80 ABBEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES SAINTES MARIES 80100 ABBEVILLE FRANCE
7747980 429823719 @Company
@Persons
@UBO
@INPI
BARTHES Alain Gerard Christian
DoB: 1966-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ET 37. RUE DE LA MARE 41000 BLOIS FRANCE
8026747 431430990 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHRISTOPHE JEAN GERARD
DoB: 1966-07-16
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Bray 37390 Chanceaux-Sur-Choisille France
8226076 402789408 @Company
@Persons
@UBO
@INPI
MELIET Denis Benoit Gerard
DoB: 1966-01-31
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maurice Fonvieille 31000 Toulouse France
8243218 487790149 @Company
@Persons
@UBO
@INPI
GARRE Christophe Gerard Pierre
DoB: 1966-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de Saubens 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243219 487790149 @Company
@Persons
@UBO
@INPI
GARRE Christophe Gerard Pierre
DoB: 1966-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Saubens 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290074 398914226 @Company
@Persons
@UBO
@INPI
GOREZ Etienne Gerard Vincent
DoB: 1966-03-01
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Commissaire Phillipe 31000 Toulouse France
8290075 398914226 @Company
@Persons
@UBO
@INPI
GOREZ Etienne Gerard Vincent
DoB: 1966-03-01
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Commissaire Phillipe 31000 Toulouse France
8571993 448015537 @Company
@Persons
@UBO
@INPI
MAZOYER Guy Gerard
DoB: 1966-01-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 rue du Bourg 71500 Montagny près Louhans FRANCE
8578492 384414041 @Company
@Persons
@UBO
@INPI
MAZOYER Guy Gerard
DoB: 1966-01-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 rue du Bourg 71500 Montagny près Louhans FRANCE
8580183 384347324 @Company
@Persons
@UBO
@INPI
MAZOYER Guy Gerard
DoB: 1966-01-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 rue DU BOURG 71500 Montagny près Louhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580184 384347324 @Company
@Persons
@UBO
@INPI
MAZOYER Guy Gerard
DoB: 1966-01-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 rue DU BOURG 71500 Montagny près Louhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740451 428702633 @Company
@Persons
@UBO
@INPI
BAHUON Olivier, Gerard, Louis
DoB: 1966-12-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Emile Souvestre 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10036498 428980395 @Company
@Persons
@UBO
@INPI
PARANT Fabrice Alain Gerard
DoB: 1966-12-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GUESCLIN - VAL DE L'HERMINE PLESCOP 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
10043884 378380547 @Company
@Persons
@UBO
@INPI
GICQUEL Franck Gerard Joseph
DoB: 1966-01-10
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue NOTRE DAME 35600 Redon FRANCE
10802852 808617799 @Company
@Persons
@UBO
@INPI
HORN Jean-Louis Maurice
DoB: 1966-11-29
PoB: 24299 Mussidan (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Gerard Deremarque 80340 Bray-sur-Somme France
10822398 380535716 @Company
@Persons
@UBO
@INPI
ALLART Arnaud Pascal Gerard
DoB: 1966-09-17
PoB: 80051 Bailleul (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLIFONTAINE 80490 Bailleul France
10885552 489668061 @Company
@Persons
@UBO
@INPI
TRAN Jean Gerard
DoB: 1966-12-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VIGNES 1500 CHATEAU GAILLARD FRANCE
10887482 519783674 @Company
@Persons
@UBO
@INPI
TRAN Jean-Gerard
DoB: 1966-12-04
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignes ZI 1500 Château-gaillard FRANCE
11286957 488610650 @Company
@Persons
@UBO
@INPI
VASSELIN Gerard
DoB: 1966-03-01
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL AU CAUF 50260 NEGREVILLE FRANCE
11788691 523734168 @Company
@Persons
@UBO
@INPI
ESPOSITO Gilles Gerard Jean
DoB: 1966-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Bourrely 13012 Marseille FRANCE
12565189 412892051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Gerard André
DoB: 1966-01-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 allée des 2 Fermes 76160 Saint-Martin-du-Vivier FRANCE
12597280 423715507 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic, Gerard, Andre
DoB: 1966-01-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CAPUCINES 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780762 478888118 @Company
@Persons
@UBO
@INPI
NIVOLA Nathalie Annie Elise
DoB: 1966-10-25
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GERARD MONTUS LE CAP ROUSSET BAT. LE CREOLE 13620 CARRY LE ROUET FRANCE
13053987 415067289 @Company
@Persons
@UBO
@INPI
MOZZI Xavier Gerard Dominique
DoB: 1966-01-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DORDOGNE 81000 ALBI FRANCE
14847835 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14918784 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15109974 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ 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.