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 1965-08-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3380179 303782650 @Company
@Persons
@UBO
@INPI
COUDERT PHILIPPE DANIEL GERARD
DoB: 1965-10-08
PoB: 06088 NICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 RUE DE LA VILLETTE 6000 Nice FRANCE
3380180 303782650 @Company
@Persons
@UBO
@INPI
COUDERT PHILIPPE DANIEL GERARD
DoB: 1965-10-08
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE LA VILLETTE 6000 Nice FRANCE
3439298 508346723 @Company
@Persons
@UBO
@INPI
GUILLARD Thierry Élie Gerard
DoB: 1965-07-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue de Brancolar Les Picholines Bt A 6100 Nice FRANCE
3930380 499049500 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1965-12-17
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 rue Léon Maurice Nordman 75013 Paris 13 FRANCE
4001437 821835386 @Company
@Persons
@UBO
@INPI
GERARD GERARD-PAEMELAERE Francine, Gabrielle, Paule
DoB: 1965-01-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Santos Suarez 64600 Anglet FRANCE
4156503 401028600 @Company
@Persons
@UBO
@INPI
BAEZA Gerard Philippe
DoB: 1965-08-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DE LA TOISON D OR 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5788273 352385231 @Company
@Persons
@UBO
@INPI
CHAUMOND Michel, Gerard
DoB: 1965-12-10
PoB: Le blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Las Rialles" Tourliac 47210 Villeréal FRANCE
6245449 499584357 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD Xavier François Jean
DoB: 1965-08-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Leclerc 77590 Bois-le-Roi FRANCE
6688541 389107566 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE ROSEMONE GERARD ZAC DE KERGARADEC 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722934 315632703 @Company
@Persons
@UBO
@INPI
LUCAS CHARLIER Pascale
DoB: 1965-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gerard ZAC de Kergaradec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438655 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7438656 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7702927 507997161 @Company
@Persons
@UBO
@INPI
GERARD Claude, Joël ,Denis
DoB: 1965-08-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Barbet 76150 Maromme FRANCE yes
@Cadastre
@Geotag
8760608 431257641 @Company
@Persons
@UBO
@INPI
JODAS Michel Bernard Gerard
DoB: 1965-07-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE THEDES A MANSON SAINT GENES CHAMPANELLE 63122 CEYRAT FRANCE
10729746 451591721 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile n° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10729747 451591721 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile n° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11331792 421996752 @Company
@Persons
@UBO
@INPI
GERARD François Marc
DoB: 1965-11-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue LACUZON 39150 Saint-Laurent-en-Grandvaux France
12499871 509470605 @Company
@Persons
@UBO
@INPI
CLAUDE Herald Henri Gerard
DoB: 1965-10-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Hamon 76600 Le Havre FRANCE
12499872 509470605 @Company
@Persons
@UBO
@INPI
CLAUDE Herald Henri Gerard
DoB: 1965-10-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Hamon 76600 Le Havre FRANCE
13002878 327095931 @Company
@Persons
@UBO
@INPI
GERARD DIZIAIN Dominique, Marie-Louise, Germaine
DoB: 1965-08-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 rue des Tilleuls 70240 La Villeneuve Bellenoye et-la-ma FRANCE
13014425 394265953 @Company
@Persons
@UBO
@INPI
GERARD DIZIAIN Dominique, Marie Louise, Germaine
DoB: 1965-08-12
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 70240 La Villeneuve Bellenoye et la Maiz FRANCE
13756443 514396670 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gerard Gilbert
DoB: 1965-04-02
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence les Fregates la Croix de Terreville 97233 Schoelcher France
14336834 794344358 @Company
@Persons
@UBO
@INPI
GERARD Thierry Roland Marie
DoB: 1965-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Brises 97490 Saint-Denis France yes
@Cadastre
@Geotag
14336835 794344358 @Company
@Persons
@UBO
@INPI
GERARD Thierry Roland Marie
DoB: 1965-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Brises 97490 Saint-Denis France yes
@Cadastre
@Geotag
14831082 333245470 @Company
@Persons
@UBO
@INPI
GERARD Pierre Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B allée de Londres 57950 Montigny-les-Metz FRANCE
14846011 438703027 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Charles Petre 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14879292 801260118 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Parc de l'Abbaye 57050 Le ban-saint-martin FRANCE
14902031 333245470 @Company
@Persons
@UBO
@INPI
GERARD Pierre Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B allée de Londres 57950 Montigny-les-Metz FRANCE
14916960 438703027 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Charles Petre 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14950241 801260118 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Parc de l'Abbaye 57050 Le ban-saint-martin FRANCE
15038859 507571792 @Company
@Persons
@UBO
@INPI
HAMMANN Gerard
DoB: 1965-07-31
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA ZINSEL 67330 ERNOLSHEIM LES SAVERNE FRANCE
15093221 333245470 @Company
@Persons
@UBO
@INPI
GERARD Pierre Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B allée de Londres 57950 Montigny-les-Metz FRANCE
15108150 438703027 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: SETE (34)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Charles Petre 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141431 801260118 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Yves
DoB: 1965-12-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Parc de l'Abbaye 57050 Le ban-saint-martin 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.