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 1967-03-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
861208 834331399 @Company
@Persons
@UBO
@INPI
DIEZ Gerard
DoB: 1967-03-12
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Oliviers 31140 Saint-Loup-Cammas France
861210 834331399 @Company
@Persons
@UBO
@INPI
DIEZ Gerard
DoB: 1967-03-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Oliviers 31140 Saint-Loup-Cammas France
1351852 451463293 @Company
@Persons
@UBO
@INPI
PICHON Remi Gerard
DoB: 1967-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Glane" 16110 Pranzac FRANCE
1351853 451463293 @Company
@Persons
@UBO
@INPI
PICHON Remi Gerard
DoB: 1967-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
"Glane" 16110 Pranzac FRANCE
4119090 418171377 @Company
@Persons
@UBO
@INPI
ARSONNET Jean Pierre Gerard
DoB: 1967-06-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES IRIS 94260 Fresnes FRANCE
6528230 491793063 @Company
@Persons
@UBO
@INPI
DAVIAUD Bertrand Gerard
DoB: 1967-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7816311 418197943 @Company
@Persons
@UBO
@INPI
BASUYAUX Stephane
DoB: 1967-03-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GERARD PHILIPPE 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962392 414382812 @Company
@Persons
@UBO
@INPI
GERARD Gilles Stéphane Hervé
DoB: 1967-07-18
PoB: 35090 Crevin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gibardais 35320 Crevin FRANCE
10059533 453345092 @Company
@Persons
@UBO
@INPI
LEGROUX Gerard Rêné
DoB: 1967-12-11
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue GEORGES BRASSENS 56190 MUZILLAC FRANCE
10084643 449251842 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10084644 449251842 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10145710 443943840 @Company
@Persons
@UBO
@INPI
GERARD Benoit
DoB: 1967-03-11
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Reine Henriette 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741976 808663660 @Company
@Persons
@UBO
@INPI
COURTIAL Gerard
DoB: 1967-03-10
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Jasmins la Couronne 13500 Martigues FRANCE
12164952 404952749 @Company
@Persons
@UBO
@INPI
RAGOT CHRISTOPHE BRUNO GERARD
DoB: 1967-02-08
PoB: 72 LE MANS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue ADOLPHE BESSON 77500 Chelles FRANCE
12348522 428709653 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES DUPORT 92270 Bois-Colombes FRANCE
12958144 494419138 @Company
@Persons
@UBO
@INPI
HUREL Thierry Gerard Candide
DoB: 1967-03-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 RUE DES MATINNOIX LA MALADRERIE 60880 ARMANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958145 494419138 @Company
@Persons
@UBO
@INPI
HUREL Thierry Gerard Candide
DoB: 1967-03-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 RUE DES MATINNOIX LA MALADRERIE 60880 ARMANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084115 352989495 @Company
@Persons
@UBO
@INPI
MAYENOBE FRANCK GERARD
DoB: 1967-07-08
PoB: AURILLAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FEUILLADE 24120 La Feuillade FRANCE
13502795 777651498 @Company
@Persons
@UBO
@INPI
GERARD HAMON Andrée
DoB: 1967-11-19
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 35470 Bain-de-Bretagne FRANCE
13502796 777651498 @Company
@Persons
@UBO
@INPI
GERARD HAMON Andrée
DoB: 1967-11-19
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 35470 Bain-de-Bretagne FRANCE
13732518 453777633 @Company
@Persons
@UBO
@INPI
EADIE Philip Gerard Georges
DoB: 1967-09-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Brisants Pointe des Negres 97200 Fort de France France
13768861 535184147 @Company
@Persons
@UBO
@INPI
COCO Jean-Pierre, Gerard
DoB: 1967-02-18
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Fort Voie N° 1 - Maison N° 33 97231 Le Robert France
13915619 424126548 @Company
@Persons
@UBO
@INPI
SAURAYE Gerard Casimir
DoB: 1967-03-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borel 97129 Lamentin France
13973130 890123938 @Company
@Persons
@UBO
@INPI
ESPIAND Patrick Emmanuel
DoB: 1967-03-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pres de Mr Espiand Gerard Espérance 97111 Morne-à-l'Eau France
14053964 400717500 @Company
@Persons
@UBO
@INPI
DROUAY Gerard Pierre
DoB: 1967-03-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Intendance 2200 Soissons France
14056549 420202236 @Company
@Persons
@UBO
@INPI
AUBIN Jean Luc Gerard
DoB: 1967-07-31
PoB: St Thomas France
P.Physique
Quality: président
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
14120139 492227004 @Company
@Persons
@UBO
@INPI
GERARD Max Robert Loïc
DoB: 1967-03-16
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Mont Lucas N° C26, Palier G 97300 Cayenne France
14124100 529527335 @Company
@Persons
@UBO
@INPI
GERARD Max Robert Loïc
DoB: 1967-03-16
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Crique Fouillée route Attila Cabassou 97354 Rémire-Montjoly France yes
@Cadastre
@Geotag
14124101 529527335 @Company
@Persons
@UBO
@INPI
GERARD Max Robert Loïc
DoB: 1967-03-16
PoB: Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Crique Fouillée route Attila Cabassou 97354 Rémire-Montjoly France yes
@Cadastre
@Geotag
14136504 847856119 @Company
@Persons
@UBO
@INPI
GERARD Max
DoB: 1967-03-16
PoB: Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
693 route de la Crique Fouillée Attila Cabassou 97354 Remire-Montjoly 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
15059562 378906721 @Company
@Persons
@UBO
@INPI
DELLES Gerard
DoB: 1967-05-04
PoB: 57-SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTRING 57660 GROSTENQUIN FRANCE
15067645 499868347 @Company
@Persons
@UBO
@INPI
SKICA Gerard
DoB: 1967-11-03
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse de la Basilique 57500 Saint-Avold FRANCE
15267236 422074559 @Company
@Persons
@UBO
@INPI
GERARD FICHTER Valerie
DoB: 1967-05-19
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ENGELBOURG 68800 THANN FRANCE yes
@Cadastre
@Geotag
15286638 514788892 @Company
@Persons
@UBO
@INPI
UERBERSCHLAG Pierre Gerard Bernard
DoB: 1967-11-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Des Champs 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
16207969 529527335 @Company
@Persons
@UBO
@INPI
GERARD Max Robert Loïc
DoB: 1967-03-16
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Crique Fouillée route Attila Cabassou 97354 Rémire-Montjoly France
16207970 529527335 @Company
@Persons
@UBO
@INPI
GERARD Max Robert Loïc
DoB: 1967-03-16
PoB: Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Crique Fouillée route Attila Cabassou 97354 Rémire-Montjoly 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.