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 1960-12-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281450 332723824 @Company
@Persons
@UBO
@INPI
LESAICHERRE Jean-Francois Gerard Rene
DoB: 1960-12-15
PoB: Ploubalay (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 22650 Ploubalay FRANCE yes
@Cadastre
@Geotag
1541558 828216390 @Company
@Persons
@UBO
@INPI
MIRVAL Gerard
DoB: 1960-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE CONDE 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1541559 828216390 @Company
@Persons
@UBO
@INPI
MIRVAL Gerard
DoB: 1960-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE CONDE 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1593505 500100052 @Company
@Persons
@UBO
@INPI
MIRVAL Gerard
DoB: 1960-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CONDE 95460 Ézanville FRANCE
2616139 448672956 @Company
@Persons
@UBO
@INPI
GERARD François
DoB: 1960-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Bretonnière Saint Bonnet 26330 Châteauneuf-de-Galaure France
3372679 438104275 @Company
@Persons
@UBO
@INPI
RENE GERARD
DoB: 1960-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AVENUE DE SOSPEL 6500 Menton FRANCE
3410180 389734286 @Company
@Persons
@UBO
@INPI
COCHE Philippe Gerard
DoB: 1960-03-09
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin VIEUX 6950 Falicon FRANCE
3763216 377734611 @Company
@Persons
@UBO
@INPI
GERARD BERDAL Catherine
DoB: 1960-12-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Neuve 89550 Héry FRANCE yes
@Cadastre
@Geotag
4360335 410184642 @Company
@Persons
@UBO
@INPI
WEBER Michel Gerard Albert
DoB: 1960-01-22
PoB: PARIS (12EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CLAUX NANT 12230 LA CAVALERIE FRANCE
5170213 480471234 @Company
@Persons
@UBO
@INPI
TEUWEN Gerard
DoB: 1960-12-17
PoB: HERMALLE SOUS ARGENTEAU (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE D'AUDENCOURT 59980 TROISVILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844629 347829616 @Company
@Persons
@UBO
@INPI
MARAND ALAIN CLEMENT GERARD
DoB: 1960-09-15
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard D ANGLETERRE 78110 Le Vésinet FRANCE
7844630 347829616 @Company
@Persons
@UBO
@INPI
MARAND ALAIN CLEMENT GERARD
DoB: 1960-09-15
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard D ANGLETERRE 78110 Le Vésinet FRANCE
8968951 523127074 @Company
@Persons
@UBO
@INPI
GERARD Bruno
DoB: 1960-12-24
PoB: 35312 Saint-Senoux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Douettée 35580 Saint-Senoux FRANCE
9839375 491800868 @Company
@Persons
@UBO
@INPI
SABA Patrick Gerard
DoB: 1960-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 avenue Léon Blum 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9839376 491800868 @Company
@Persons
@UBO
@INPI
SABA Patrick Gerard
DoB: 1960-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 avenue Léon Blum 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10388355 381007277 @Company
@Persons
@UBO
@INPI
LEICK Gerard
DoB: 1960-05-15
PoB: 54234 Gorcy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Au Chêne des Abanis 54730 Gorcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388356 381007277 @Company
@Persons
@UBO
@INPI
LEICK Gerard
DoB: 1960-05-15
PoB: 54234 Gorcy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Au Chêne des Abanis 54730 Gorcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721295 329437784 @Company
@Persons
@UBO
@INPI
CANADAS GERARD RAYMOND
DoB: 1960-12-02
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 VIEUX CHEMIN DE MOUGINS 6110 Le Cannet FRANCE
11531697 377734611 @Company
@Persons
@UBO
@INPI
GERARD BERDAL Catherine
DoB: 1960-12-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Neuve 89550 Héry FRANCE yes
@Cadastre
@Geotag
12205274 398870964 @Company
@Persons
@UBO
@INPI
GEORGET REYNALD
DoB: 1960-01-18
PoB: 51 REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue GERARD DE NERVAL 51 Reims FRANCE
14320054 519011076 @Company
@Persons
@UBO
@INPI
IMBERNON Gerard Guy
DoB: 1960-05-25
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue de Rennes 75006 Paris France
14320189 519049605 @Company
@Persons
@UBO
@INPI
IMBERNON Gerard Guy
DoB: 1960-05-25
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue de Rennes 75006 Paris France
14320206 519049613 @Company
@Persons
@UBO
@INPI
IMBERNON Gerard Guy
DoB: 1960-05-25
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue de Rennes 75006 Paris 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.