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 1967-01-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307174 488777335 @Company
@Persons
@UBO
@INPI
TARDIF Gerard
DoB: 1967-09-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Violette 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307175 488777335 @Company
@Persons
@UBO
@INPI
TARDIF Gerard
DoB: 1967-09-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Violette 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765089 807788518 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1967-08-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Caubet 47600 Lasserre FRANCE
5781633 443929419 @Company
@Persons
@UBO
@INPI
ROUQUIER Patrice Bernard
DoB: 1967-01-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 rue Gerard de Lacuee 47500 Fumel FRANCE
5781634 443929419 @Company
@Persons
@UBO
@INPI
ROUQUIER Patrice Bernard
DoB: 1967-01-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 rue Gerard de Lacuee 47500 Fumel FRANCE
7048641 581780020 @Company
@Persons
@UBO
@INPI
BENOIST Lionel Gerard Herve
DoB: 1967-01-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES VIGNES 17137 ESNANDES FRANCE
7049948 339424079 @Company
@Persons
@UBO
@INPI
BENOIST Lionel Gerard Herve
DoB: 1967-01-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS HENNEBIQUE 17140 LAGORD FRANCE
9328623 491836060 @Company
@Persons
@UBO
@INPI
MONTET Bernard Alain Gerard
DoB: 1967-09-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CONDEL 81800 RABASTENS FRANCE
10743361 401104716 @Company
@Persons
@UBO
@INPI
GERARD CORINNE IRENE ODETTE
DoB: 1967-06-20
PoB: SAINT-DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue TOURNAMY 6250 Mougins FRANCE
11044569 493986020 @Company
@Persons
@UBO
@INPI
MAHIEUX Gerard
DoB: 1967-09-30
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE JB DEFERNEZ 62800 LIEVIN FRANCE
11857448 437775364 @Company
@Persons
@UBO
@INPI
GARDELLI Gerard
DoB: 1967-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1187 Avenue DU 7EME TIRAILLEUR 13190 Allauch FRANCE
11857449 437775364 @Company
@Persons
@UBO
@INPI
GARDELLI Gerard
DoB: 1967-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1187 Avenue DU 7EME TIRAILLEUR 13190 Allauch FRANCE
12480091 534268537 @Company
@Persons
@UBO
@INPI
GERARD VALENTIE Fabienne
DoB: 1967-01-20
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quartier Saoutegrue 40420 Garein FRANCE yes
@Cadastre
@Geotag
12927876 441687282 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1967-01-20
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8370 Fromy France
14858853 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929802 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971897 879363000 @Company
@Persons
@UBO
@INPI
GERARD CHRISTOPHE Francine, Marianne
DoB: 1967-10-20
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20a route d'Alsace 57870 Walscheid FRANCE
14971898 879363000 @Company
@Persons
@UBO
@INPI
GERARD CHRISTOPHE Francine, Marianne
DoB: 1967-10-20
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20a route d'Alsace 57870 Walscheid FRANCE
15040482 521732156 @Company
@Persons
@UBO
@INPI
AMAR Myriam
DoB: 1967-03-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Gerard Bliekast 67210 Obernai FRANCE
15065736 487610875 @Company
@Persons
@UBO
@INPI
GERARD HINSCHBERGER Michele
DoB: 1967-07-29
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND'RUE 57430 SARRALBE FRANCE
15065737 487610875 @Company
@Persons
@UBO
@INPI
GERARD HINSCHBERGER Michele
DoB: 1967-07-29
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 GRAND'RUE 57430 SARRALBE FRANCE
15120992 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
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.