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 1963-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148754 434334991 @Company
@Persons
@UBO
@INPI
TREMBLAY Gerard Thierry
DoB: 1963-08-22
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue des Vignes 34820 Assas France
487673 451904056 @Company
@Persons
@UBO
@INPI
CANTET Stephane Marcel Gerard
DoB: 1963-10-08
PoB: 79270 Saint-Maixent-l'École (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Piolit 5230 Chorges France
906411 434334991 @Company
@Persons
@UBO
@INPI
TREMBLAY Gerard Thierry
DoB: 1963-08-22
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue des Vignes 34820 Assas France
1565684 478279995 @Company
@Persons
@UBO
@INPI
MALVAL Pascal Gerard Raymond
DoB: 1963-08-10
PoB: 35031 La Bouëxière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES GARENNETTES 60730 Cauvigny FRANCE
1617447 442540456 @Company
@Persons
@UBO
@INPI
MALVAL Pascal Gerard Raymond
DoB: 1963-08-10
PoB: 35031 La Bouëxière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DE LA GARENNETTE 60730 Cauvigny FRANCE
1653677 562104711 @Company
@Persons
@UBO
@INPI
BRIATTE Olivier Gerard Henri
DoB: 1963-10-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
4626400 424457737 @Company
@Persons
@UBO
@INPI
FLAMENT Gerard
DoB: 1963-08-14
PoB: MALAKOFF (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON SALAGNAC 0 92 MALAKOFF FRANCE
5693925 384124095 @Company
@Persons
@UBO
@INPI
LEFEUVRE Gerard
DoB: 1963-08-04
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOULEARD NEUVILLE SUR SARTHE 72190 COULAINES FRANCE
6345196 417551769 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gerard
DoB: 1963-08-02
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 TER Rue P. BERGONNIE 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345197 417551769 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gerard
DoB: 1963-08-02
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 TER Rue P. BERGONNIE 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6909919 520797051 @Company
@Persons
@UBO
@INPI
GERARD GOBILLARD Hélène Marie-Louise
DoB: 1963-01-28
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Prieuré 51460 Courtisols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185096 450891510 @Company
@Persons
@UBO
@INPI
FANTO Gerard
DoB: 1963-06-18
PoB: Digne-les-Bains 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai de la Médecine 4350 Malijai FRANCE
7436943 527516900 @Company
@Persons
@UBO
@INPI
FALDA GERARD Nathalie
DoB: 1963-08-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 rue des Pouses 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
7436944 527516900 @Company
@Persons
@UBO
@INPI
FALDA GERARD Nathalie
DoB: 1963-08-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 rue des Pouses 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
7607613 451904056 @Company
@Persons
@UBO
@INPI
CANTET Stephane, Marcel, Gerard
DoB: 1963-10-08
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble le Piolit 5230 Chorges FRANCE
9556099 350452454 @Company
@Persons
@UBO
@INPI
DA SILVA Gerard Manoel Roland
DoB: 1963-08-10
PoB: BRETEUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Vignes 60120 Tartigny France
10499959 529385122 @Company
@Persons
@UBO
@INPI
GERARD BOUGEL Marie-Pierre Louise
DoB: 1963-08-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
856 Cône 88220 Uriménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499960 529385122 @Company
@Persons
@UBO
@INPI
GERARD BOUGEL Marie-Pierre Louise
DoB: 1963-08-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
856 Cône 88220 Uriménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608807 394860233 @Company
@Persons
@UBO
@INPI
SENARD Benoit, Gerard, Jean
DoB: 1963-10-01
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE SAINT NICOLAS QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
14414364 344716063 @Company
@Persons
@UBO
@INPI
LAOT Gerard
DoB: 1963-02-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Kergroas 29850 Gouesnou 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.