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 1966-10-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573671 404208738 @Company
@Persons
@UBO
@INPI
JEANCLOS Emmanuel Gerard
DoB: 1966-10-21
PoB: 95313 L'ISLE ADAM (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE PONTOISE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1729624 402871800 @Company
@Persons
@UBO
@INPI
RELLIER GERARD
DoB: 1966-08-16
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Grande Bastide 30400 Villeneuve les Avignon France
3698472 401190665 @Company
@Persons
@UBO
@INPI
COMTE Laurent Gerard
DoB: 1966-02-17
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa la Patience Le grand Brahis 13430 Eyguieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353028 817150048 @Company
@Persons
@UBO
@INPI
REVEL Bruno Laurent Gerard
DoB: 1966-12-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU BARRY 12100 MILLAU FRANCE
6065209 807551858 @Company
@Persons
@UBO
@INPI
GERARD Bruno Marie
DoB: 1966-02-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue du Breil 44100 Nantes France
6065210 807551858 @Company
@Persons
@UBO
@INPI
GERARD Bruno Marie
DoB: 1966-02-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 bis rue du Breil 44100 Nantes France
7449607 501308092 @Company
@Persons
@UBO
@INPI
LAQUERRIERE Gerard Francois Raymond
DoB: 1966-10-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARECHAL 34160 RESTINCLIERES FRANCE
7721330 510626658 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1966-01-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Eugène Labiche 75016 Paris 16 FRANCE
10089860 493296032 @Company
@Persons
@UBO
@INPI
THOUVENIN Benoit Marie Gerard
DoB: 1966-02-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/112 SIRI SUKHUMVIT 10 BUILDING 16 BANGKOK 0 THAILANDE yes
@Cadastre
@Geotag
10686565 489073684 @Company
@Persons
@UBO
@INPI
AUGUSTE Thierry Gerard
DoB: 1966-09-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES LAURIERS 10220 ASSENCIERES FRANCE
10686566 489073684 @Company
@Persons
@UBO
@INPI
AUGUSTE Thierry Gerard
DoB: 1966-09-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES LAURIERS 10220 ASSENCIERES FRANCE
12509018 507923464 @Company
@Persons
@UBO
@INPI
CAPELLE Fabrice Gerard Paul
DoB: 1966-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 résidence Beauvallon 76290 Montivilliers FRANCE
12509019 507923464 @Company
@Persons
@UBO
@INPI
CAPELLE Fabrice Gerard Paul
DoB: 1966-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 résidence Beauvallon 76290 Montivilliers FRANCE
13046509 753316215 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1966-10-16
PoB: 59172 Denain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Mozart 81990 Cambon d'Albi FRANCE
13139944 477853188 @Company
@Persons
@UBO
@INPI
TRIBOULET Marc Antoine Dominique
DoB: 1966-08-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gerard Toutain 95170 Deuil-la-Barre France
14055428 411194921 @Company
@Persons
@UBO
@INPI
YEYE Christian Gerard
DoB: 1966-10-03
PoB: Seine Saint Denis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mallian 97100 Basse-Terre France
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
15031012 421016619 @Company
@Persons
@UBO
@INPI
BURG Daniel Gerard
DoB: 1966-10-16
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Jaegerthal 67110 Reichshoffen 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.