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 1964-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370911 340981851 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1964-08-02
PoB: Saint-Dizier (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tauxelles 10000 Troyes FRANCE yes
@Cadastre
@Geotag
768467 520797978 @Company
@Persons
@UBO
@INPI
DUTTO Sylvain Gerard
DoB: 1964-02-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Auguste Raynaud 6100 Nice France
823663 443974803 @Company
@Persons
@UBO
@INPI
DUPLEIX GERARD Laurence Claude Florence
DoB: 1964-02-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Moventose 42580 L'Étrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524467 827773565 @Company
@Persons
@UBO
@INPI
POURET Patrick, Jean, Gerard
DoB: 1964-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du faubourg 25530 Eysson FRANCE
2097871 422024224 @Company
@Persons
@UBO
@INPI
MACE DE GASTINES ODON MICHEL MARIE GERARD
DoB: 1964-03-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Foch 78510 Triel sur Seine France yes
@Cadastre
@Geotag
4029410 533898615 @Company
@Persons
@UBO
@INPI
LUCU Gerard
DoB: 1964-02-26
PoB: 64538 Uhart-Cize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Yantinenia 64120 Ostabat-Asme FRANCE yes
@Cadastre
@Geotag
4029411 533898615 @Company
@Persons
@UBO
@INPI
LUCU Gerard
DoB: 1964-02-26
PoB: 64538 Uhart-Cize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Yantinenia 64120 Ostabat-Asme FRANCE yes
@Cadastre
@Geotag
4291727 380531996 @Company
@Persons
@UBO
@INPI
GERARD DUTOICT Marie-Claire Annick Elise
DoB: 1964-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raymond Carlier 2110 Fieulaine France
6486409 443562996 @Company
@Persons
@UBO
@INPI
VALENZUELA Helene
DoB: 1964-11-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue GERARD PHILIP 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194607 509548202 @Company
@Persons
@UBO
@INPI
BONETTI Pascale
DoB: 1964-03-04
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue du Lieutenant Gerard 4220 Sainte-Tulle FRANCE
7384087 378718332 @Company
@Persons
@UBO
@INPI
IMBERT Christian Paul Gerard
DoB: 1964-10-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FERMAUDE 34430 ST JEAN DE VEDAS FRANCE
7707683 433069135 @Company
@Persons
@UBO
@INPI
DELESTRE Eric Gerard Freddy
DoB: 1964-07-08
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES JARDINS DE LA PROVIDENCE 68, RUE FAUBOURG DE LA BARRE 76200 DIEPPE FRANCE
9735892 507560027 @Company
@Persons
@UBO
@INPI
GERARD Valérie Charlyne Jeanine
DoB: 1964-08-26
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des chênes 56400 Auray FRANCE
10665267 495101537 @Company
@Persons
@UBO
@INPI
GERARD Eric Léon Albert
DoB: 1964-08-02
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Tauxelles 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10675667 410763072 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1964-08-02
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tauxelles 10000 Troyes FRANCE
10691633 340981851 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1964-08-02
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE EMILE ZOLA TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10752269 379026149 @Company
@Persons
@UBO
@INPI
BONNET FRANCK FABRICE GERARD MAXIME XAVIE
DoB: 1964-08-22
PoB: SOYAUX (CHARENTE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Boulevard GAMBETTA RES. AZUR EDEN 6110 Le Cannet FRANCE
10755053 478230212 @Company
@Persons
@UBO
@INPI
BONNET Franck Fabrice Gerard
DoB: 1964-08-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard GAMBETTA AZUR EDEN 6110 Le Cannet FRANCE
10826018 817633688 @Company
@Persons
@UBO
@INPI
MATTHIEU GERARD Maryse Simonne Paulette
DoB: 1964-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Val d'Hallue 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10826019 817633688 @Company
@Persons
@UBO
@INPI
MATTHIEU GERARD Maryse Simonne Paulette
DoB: 1964-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Val d'Hallue 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
11499943 818746554 @Company
@Persons
@UBO
@INPI
JOLIMOY Cyrille, Gerard, Marie
DoB: 1964-05-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Argentières 21000 Dijon FRANCE
11499944 818746554 @Company
@Persons
@UBO
@INPI
JOLIMOY Cyrille, Gerard, Marie
DoB: 1964-05-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Argentières 21000 Dijon FRANCE
13729410 448014845 @Company
@Persons
@UBO
@INPI
JAN Christophe Louis Gerard
DoB: 1964-08-25
PoB: CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Surette Ravine Touza 97233 Schoelcher France
13729411 448014845 @Company
@Persons
@UBO
@INPI
JAN Christophe Louis Gerard
DoB: 1964-08-25
PoB: CHALLANS (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fond Surette Ravine Touza 97233 Schoelcher France
13795620 818002560 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis René Emile Gerard
DoB: 1964-08-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Bombanville le Petit Val 14610 Thaon 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.