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 1961-01-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127622 353489792 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE VOLTAIRE 11000 CARCASSONNE FRANCE
2971488 434501003 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine Caroline Arlette
DoB: 1961-07-21
PoB: 37072 CHINON (INDRE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES RUISSEAUX 28400 MARGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733681 480598994 @Company
@Persons
@UBO
@INPI
CAFFIER DZIKOWSKI Sylvie
DoB: 1961-05-16
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue GERARD DE NERVAL 78180 Montigny-le-Bretonneux FRANCE
4501707 390095453 @Company
@Persons
@UBO
@INPI
GERARD Pascal Jean-Francois
DoB: 1961-02-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LAMARTINE 22190 PLERIN FRANCE
8521016 441416922 @Company
@Persons
@UBO
@INPI
CALMELET Gerard
DoB: 1961-03-24
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL JOFFRE 90300 CRAVANCHE FRANCE
9301182 433845435 @Company
@Persons
@UBO
@INPI
DUVAL Frederic Gerard Christian
DoB: 1961-01-21
PoB: 75120 PARIS 20EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'HOTEL DE VILLE BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE
9307439 413272071 @Company
@Persons
@UBO
@INPI
DUVAL Frederic Gerard Christian
DoB: 1961-01-21
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE LACROIX 50 AVENUE CHASTELAIN 76000 ROUEN FRANCE
9315344 402032270 @Company
@Persons
@UBO
@INPI
DUVAL Frederic Gerard Christian
DoB: 1961-01-21
PoB: PARIS (75) 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'HOTEL DE VILLE BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE
10100960 383170446 @Company
@Persons
@UBO
@INPI
HOMANT Philippe Gerard
DoB: 1961-08-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE L'EMBANIE 54220 MALZEVILLE FRANCE
10100961 383170446 @Company
@Persons
@UBO
@INPI
HOMANT Philippe Gerard
DoB: 1961-08-21
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 RUE DE L'EMBANIE 54220 MALZEVILLE FRANCE
10122376 450018973 @Company
@Persons
@UBO
@INPI
VOUAUX GERARD Monique
DoB: 1961-06-28
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Gerbe 54210 Lupcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123441 344691613 @Company
@Persons
@UBO
@INPI
GERARD Benoit Guy Marie Emile
DoB: 1961-01-21
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU LIEUTENANT YVES DE RAVINEL 54300 REHAINVILLER FRANCE
10123442 344691613 @Company
@Persons
@UBO
@INPI
GERARD Benoit Guy Marie Emile
DoB: 1961-01-21
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 RUE DU LIEUTENANT YVES DE RAVINEL 54300 REHAINVILLER FRANCE
10125087 397739103 @Company
@Persons
@UBO
@INPI
GERARD Benoit Guy Marie Emile
DoB: 1961-01-21
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MEURTHE 54360 MONT SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10131250 453944548 @Company
@Persons
@UBO
@INPI
GERARD Benoit Guy Marie Emile
DoB: 1961-01-21
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MEURTHE 54360 MONT SUR MEURTHE FRANCE
10145720 443943840 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1961-01-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la Belle Etoile 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926561 384762258 @Company
@Persons
@UBO
@INPI
BENOIT Alex Maurice Gerard
DoB: 1961-05-15
PoB: RAON-L'ETAPE - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RTE DE ST GENIS, RESIDENCE L'ARCADIE 1280 PREVESSIN MOENS FRANCE
11185988 789431582 @Company
@Persons
@UBO
@INPI
GERARD Alain Patrick Jean
DoB: 1961-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Auguste Amiand 44500 La Baule Escoublac France
11185989 789431582 @Company
@Persons
@UBO
@INPI
GERARD Alain Patrick Jean
DoB: 1961-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 avenue Auguste Amiand 44500 La Baule Escoublac France
11511637 353847171 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LABOULAYE Arnaud Gerard Philippe
DoB: 1961-11-19
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DUPRE ASNIERES 92600 ASNIERES SUR SEINE FRANCE
11537686 440439081 @Company
@Persons
@UBO
@INPI
HALL-JONES David Gerard
DoB: 1961-07-16
PoB: INVERCARGILL NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 FLOOR REPULSE BAY GARDEN, 26 BELLEVIEW DRIVE, REPULSE BAY HONG KONG 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543454 483292801 @Company
@Persons
@UBO
@INPI
CHEVALIER Herve Gerard Noël
DoB: 1961-12-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ABREUVOIRS 21640 GILLY LES CITEAUX FRANCE
11551674 483315883 @Company
@Persons
@UBO
@INPI
CHEVALIER Herve Gerard Noel
DoB: 1961-12-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN EN CORTON 21700 VILLARS FONTAINE FRANCE yes
@Cadastre
@Geotag
11914728 350726220 @Company
@Persons
@UBO
@INPI
LLORENS GERARD CLAUDE PIERRE
DoB: 1961-01-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE NATIONALE 13400 Aubagne FRANCE
11916045 450884762 @Company
@Persons
@UBO
@INPI
CHIALE Gerard
DoB: 1961-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse PIGNATEL 18 RIANT SEJOUR 13012 Marseille FRANCE
13723471 431415199 @Company
@Persons
@UBO
@INPI
RICHARD Gerard
DoB: 1961-11-01
PoB: 68247 ODEREN (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Terrasses et Balcons de Maniba 53 route de Grand Fond 97222 Case Pilote France
15536275 433001732 @Company
@Persons
@UBO
@INPI
FAHRNER Gerard Eugene Paul
DoB: 1961-09-16
PoB: MARCKOLSHEIM -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BOOTZHEIM MACKENHEIM 67390 MARCKOLSHEIM 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.