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 GÉRARD 1971-08-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343393 533894952 @Company
@Persons
@UBO
@INPI
MAESTU Philippe Gérard Joseph
DoB: 1971-10-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2700 Route de Montélimar 26160 La Bégude-de-Mazenc France
1586409 751199258 @Company
@Persons
@UBO
@INPI
PERIGOIS Franck, Bernard
DoB: 1971-08-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Louis et Gérard Donzelle 95390 Saint-Prix FRANCE
1586410 751199258 @Company
@Persons
@UBO
@INPI
PERIGOIS Franck, Bernard
DoB: 1971-08-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis et Gérard Donzelle 95390 Saint-Prix FRANCE
2603642 432246601 @Company
@Persons
@UBO
@INPI
TUPINIER Georges Gérard Daniel
DoB: 1971-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Allée Lucie Delarue Mardrus 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2665209 822028379 @Company
@Persons
@UBO
@INPI
PICHARD Stéphane Henri Gérard
DoB: 1971-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Moulin 4350 Malijai France
2816282 820932762 @Company
@Persons
@UBO
@INPI
GÉRARD DUMONT Sandra Yvette Christine
DoB: 1971-08-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cas Rouge 45380 Chaingy France yes
@Cadastre
@Geotag
2816283 820932762 @Company
@Persons
@UBO
@INPI
GÉRARD DUMONT Sandra Yvette Christine
DoB: 1971-08-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Cas Rouge 45380 Chaingy France yes
@Cadastre
@Geotag
2844112 817600307 @Company
@Persons
@UBO
@INPI
PERDEREAU Mathieu Gérard Pierre
DoB: 1971-02-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Pompidou 45100 Orleans France
2844113 817600307 @Company
@Persons
@UBO
@INPI
PERDEREAU Mathieu Gérard Pierre
DoB: 1971-02-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Pompidou 45100 Orleans France
4379729 421567868 @Company
@Persons
@UBO
@INPI
MOUYSSET Jérôme, Marie, Gérard
DoB: 1971-03-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Saint-Exupéry 92320 Chatillon FRANCE
5866973 828071720 @Company
@Persons
@UBO
@INPI
CALLEJON Cédric Gérard
DoB: 1971-07-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Placyre 38500 Voiron France
6235082 522119833 @Company
@Persons
@UBO
@INPI
BAKIR Djamal
DoB: 1971-08-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Christian Gérard 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6235083 522119833 @Company
@Persons
@UBO
@INPI
BAKIR Djamal
DoB: 1971-08-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Christian Gérard 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241883 429271349 @Company
@Persons
@UBO
@INPI
MACAVOY Philippe Gérard
DoB: 1971-04-26
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Farcy 77000 Melun FRANCE yes
@Cadastre
@Geotag
6241884 429271349 @Company
@Persons
@UBO
@INPI
MACAVOY Philippe Gérard
DoB: 1971-04-26
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Farcy 77000 Melun FRANCE yes
@Cadastre
@Geotag
9765478 400826632 @Company
@Persons
@UBO
@INPI
Monie Marc Gérard Ghislain
DoB: 1971-08-26
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard des fusillés 80000 Amiens France yes
@Cadastre
@Geotag
10529002 449262229 @Company
@Persons
@UBO
@INPI
PATEUX Stéphane Gérard Jean-Paul
DoB: 1971-12-26
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis Grande rue 88700 Romont FRANCE
12002472 808609606 @Company
@Persons
@UBO
@INPI
PATUREL Pierre Gérard
DoB: 1971-03-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue de l'Industrie 74130 Vougy France
12569044 818644312 @Company
@Persons
@UBO
@INPI
CHIROL Yves, Gérard
DoB: 1971-08-26
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Prés du Cailly 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569045 818644312 @Company
@Persons
@UBO
@INPI
CHIROL Yves, Gérard
DoB: 1971-08-26
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Prés du Cailly 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621520 803183367 @Company
@Persons
@UBO
@INPI
CHIROL Yves, Gérard
DoB: 1971-08-26
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 les Prés du Cailly 76770 Malaunay FRANCE
12722731 801813163 @Company
@Persons
@UBO
@INPI
HELIE Jean-Marc, Gérard, Daniel
DoB: 1971-08-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs Benoit 50190 Feugères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735346 751250135 @Company
@Persons
@UBO
@INPI
OSMOND Pascal Raymond Gérard
DoB: 1971-08-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue de la Banque 50180 Agneaux FRANCE
12932203 534045562 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud, Gérard, Guenael
DoB: 1971-04-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Aspin 65170 Saint-Lary-Soulan FRANCE
13130258 828353094 @Company
@Persons
@UBO
@INPI
LEFORT Frédéric Paul
DoB: 1971-08-26
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Dammartin 77580 Guérard France
13639556 804639748 @Company
@Persons
@UBO
@INPI
GADROY Pierre Gérard Gabriel
DoB: 1971-08-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Arquebuse 51000 Châlons-en-Champagne France
15524695 334428760 @Company
@Persons
@UBO
@INPI
EARL BETTINGER LAURENT ET MATHIEU
DoB: 384985354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 rue François Dietrich 68920 Wettolsheim 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.