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 1968-06-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285507 828830810 @Company
@Persons
@UBO
@INPI
GERARD Florent, René, Gilbert
DoB: 1968-10-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue des Marianne 52100 Saint-Dizier FRANCE
700460 815096458 @Company
@Persons
@UBO
@INPI
METZGER Laurent
DoB: 1968-08-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Eugenie Gerard 94300 Vincennes FRANCE
1339649 802560094 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Marie, Yves
DoB: 1968-01-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Basse Lavalette 16000 Angoulême FRANCE
1379921 537827495 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Marie, Yves
DoB: 1968-01-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse Lavalette 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379922 537827495 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Marie, Yves
DoB: 1968-01-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Basse Lavalette 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387804 512495334 @Company
@Persons
@UBO
@INPI
FAYE Gerard, Alexandre
DoB: 1968-03-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Barbary 16400 Couronne (la) FRANCE
2113361 503056244 @Company
@Persons
@UBO
@INPI
GERARD GERARD-BOUCHENY Bertrand
DoB: 1968-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jouffroy d'Abbans 75017 Paris France
2113362 503056244 @Company
@Persons
@UBO
@INPI
GERARD GERARD-BOUCHENY Bertrand
DoB: 1968-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jouffroy d'Abbans 75017 Paris France
2309509 819583527 @Company
@Persons
@UBO
@INPI
Gerard Boucheny-Gerard Bertrand
DoB: 1968-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Printemps 75017 Paris France
2470506 819165689 @Company
@Persons
@UBO
@INPI
Gerard Boucheny-Gerard Bertrand
DoB: 1968-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Printemps 75017 Paris France
3194667 439741315 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1968-06-16
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des belles visées 60940 Angicourt FRANCE yes
@Cadastre
@Geotag
3226567 382868214 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1968-06-16
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Belles Visées 60940 Angicourt FRANCE
5619881 430154476 @Company
@Persons
@UBO
@INPI
GERARD Bertrand
DoB: 1968-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jouffroy d'Abbans 75017 Paris 17 FRANCE
6696167 451195499 @Company
@Persons
@UBO
@INPI
ROUDAUT Gerard
DoB: 1968-06-27
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DE COETIVY 29860 PLOUVIEN FRANCE
6696168 451195499 @Company
@Persons
@UBO
@INPI
ROUDAUT Gerard
DoB: 1968-06-27
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DE COETIVY 29860 PLOUVIEN FRANCE
7286587 399235720 @Company
@Persons
@UBO
@INPI
GERARD Hervé
DoB: 1968-10-06
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande-Rue 51300 Heiltz-le-Hutier France
7301190 523338440 @Company
@Persons
@UBO
@INPI
GERARD Hervé
DoB: 1968-10-06
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande-Rue 51300 Heiltz-le-Hutier France
9559847 493070924 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France
9559848 493070924 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France
9586121 423388776 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586122 423388776 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586579 527921530 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586580 527921530 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589806 480196948 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Michel Jacques
DoB: 1968-06-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Belles Visées 60940 Angicourt France
11463273 504710005 @Company
@Persons
@UBO
@INPI
MOULENES Denis Gerard
DoB: 1968-09-24
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fallières 88380 Arches FRANCE
14336711 794068403 @Company
@Persons
@UBO
@INPI
GERARD LE MAIRE Sylvie Marie Fanny
DoB: 1968-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Concorde Duparc 97438 Sainte-Marie France
14336712 794068403 @Company
@Persons
@UBO
@INPI
GERARD LE MAIRE Sylvie Marie Fanny
DoB: 1968-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Concorde Duparc 97438 Sainte-Marie France
14633559 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
14633560 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
14633655 408071967 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633705 420041907 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas 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.