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 1966-01-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239897 388510463 @Company
@Persons
@UBO
@INPI
DRAY GERARD
DoB: 1966-07-09
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Meissonnier 75017 Paris FRANCE
2354628 445156417 @Company
@Persons
@UBO
@INPI
GERARD PIERRE EMILE
DoB: 1966-02-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Davioud 75016 Paris France
2861488 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
6670534 323636548 @Company
@Persons
@UBO
@INPI
DINET CHRISTOPHE, GERARD, ALAIN
DoB: 1966-07-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Genets 86340 Fleuré FRANCE
8026747 431430990 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHRISTOPHE JEAN GERARD
DoB: 1966-07-16
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Bray 37390 Chanceaux-Sur-Choisille France
10376068 388240442 @Company
@Persons
@UBO
@INPI
LEONARD Gerard Philippe
DoB: 1966-07-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Gare 54560 Anderny France
10885552 489668061 @Company
@Persons
@UBO
@INPI
TRAN Jean Gerard
DoB: 1966-12-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VIGNES 1500 CHATEAU GAILLARD FRANCE
11788691 523734168 @Company
@Persons
@UBO
@INPI
ESPOSITO Gilles Gerard Jean
DoB: 1966-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Bourrely 13012 Marseille FRANCE
12565189 412892051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Gerard André
DoB: 1966-01-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 allée des 2 Fermes 76160 Saint-Martin-du-Vivier FRANCE
12911765 524612579 @Company
@Persons
@UBO
@INPI
GERARD ESMAEL FAZAL Rita
DoB: 1966-01-07
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de l'Invasion Ottignies Louvain La Neuse 0 BELGIQUE yes
@Cadastre
@Geotag
12911766 524612579 @Company
@Persons
@UBO
@INPI
GERARD ESMAEL FAZAL Rita
DoB: 1966-01-07
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de l'Invasion Ottignies Louvain La Neuse 0 BELGIQUE yes
@Cadastre
@Geotag
13053987 415067289 @Company
@Persons
@UBO
@INPI
MOZZI Xavier Gerard Dominique
DoB: 1966-01-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DORDOGNE 81000 ALBI FRANCE
13383933 493178420 @Company
@Persons
@UBO
@INPI
GERARD Jean-Marc
DoB: 1966-01-05
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 CHEMIN DE BEL AIR 30650 ROCHEFORT DU GARD FRANCE
13730587 450373998 @Company
@Persons
@UBO
@INPI
GUYON Christophe, Gerard
DoB: 1966-07-14
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Petite Nacelle 91100 Villabe France
13914520 420455131 @Company
@Persons
@UBO
@INPI
HERMANN Gerard
DoB: 1966-01-02
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 RES LES CARBETS 97139 Les Abymes Cedex France
14215914 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14215915 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14216084 410001085 @Company
@Persons
@UBO
@INPI
PAYET Jean Marie Gerard
DoB: 1966-02-01
PoB: L'ETANG SALE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue Raymond Barre 97427 Etang Sale France yes
@Cadastre
@Geotag
14216085 410001085 @Company
@Persons
@UBO
@INPI
PAYET Jean Marie Gerard
DoB: 1966-02-01
PoB: L'ETANG SALE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue Raymond Barre 97427 Etang Sale France yes
@Cadastre
@Geotag
14284118 388608481 @Company
@Persons
@UBO
@INPI
CASTOR Jean Gerard
DoB: 1966-10-01
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue BAULIEU - RESIDENCE EUROPE 97470 Saint-Benoît France
14286133 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14286134 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14681246 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
14681247 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
14846033 438767717 @Company
@Persons
@UBO
@INPI
GERARD GODARD Beatrice
DoB: 1966-02-26
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
14847835 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14916982 438767717 @Company
@Persons
@UBO
@INPI
GERARD GODARD Beatrice
DoB: 1966-02-26
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
14918784 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14974062 884522152 @Company
@Persons
@UBO
@INPI
GERARD GODARD Béatrice, Marie, Claire
DoB: 1966-02-26
PoB: Tiaret ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15047759 814500914 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1966-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Vignes 67190 Mutzig FRANCE
15108172 438767717 @Company
@Persons
@UBO
@INPI
GERARD GODARD Beatrice
DoB: 1966-02-26
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
15109974 444275994 @Company
@Persons
@UBO
@INPI
MATHIS Marc Gerard
DoB: 1966-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GENERAL DELESTRAINT 57950 MONTIGNY LES METZ 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.