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 1968-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947803 442470522 @Company
@Persons
@UBO
@INPI
MICHAU OLIVIER MARIE GERARD
DoB: 1968-09-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Considérant 75014 Paris France
2135781 389300575 @Company
@Persons
@UBO
@INPI
MICHAU OLIVIER MARIE GERARD
DoB: 1968-09-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Victor Considérant 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701067 408451540 @Company
@Persons
@UBO
@INPI
EMERIC Gerard
DoB: 1968-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1154 chemin sans issue 13750 Plan d'Orgon FRANCE
3701068 408451540 @Company
@Persons
@UBO
@INPI
EMERIC Gerard
DoB: 1968-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1154 chemin sans issue 13750 Plan d'Orgon FRANCE
5170900 351641808 @Company
@Persons
@UBO
@INPI
MULIER FABRICE GERARD HENRI -
DoB: 1968-01-04
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE SALENGRO 59490 BRUILLE LEZ MARCHIENNES FRANCE yes
@Cadastre
@Geotag
6902036 537383788 @Company
@Persons
@UBO
@INPI
GERARD Olivier Jean
DoB: 1968-09-03
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gambetta 51500 Mailly-champagne FRANCE
6902037 537383788 @Company
@Persons
@UBO
@INPI
GERARD Olivier Jean
DoB: 1968-09-03
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue Gambetta 51500 Mailly-champagne FRANCE
7099125 392486114 @Company
@Persons
@UBO
@INPI
GUEMAS Ghislain, Gerard
DoB: 1968-04-20
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B GRANDE RUE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910428 420102816 @Company
@Persons
@UBO
@INPI
PRIVAT Gerard
DoB: 1968-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue LECONTE DE LISLE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308948 340113380 @Company
@Persons
@UBO
@INPI
GOUFFIER Philippe Regis Gerard
DoB: 1968-09-15
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LISIEUX 14430 ANNEBAULT FRANCE
10535570 443212832 @Company
@Persons
@UBO
@INPI
LEMESLE Christophe Gerard Edouard
DoB: 1968-03-04
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE BACCARAT 88700 SAINTE BARBE FRANCE
10565819 533975967 @Company
@Persons
@UBO
@INPI
MATSUURA GERARD Fumie
DoB: 1968-01-19
PoB: SENDAI JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tribunal - Hameau de Lagrave Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487440 411300239 @Company
@Persons
@UBO
@INPI
LEMONNIER AVIEGNE Sophie Delphine Simone
DoB: 1968-09-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 AVENUE GERARD PHILIPPE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12570366 482462850 @Company
@Persons
@UBO
@INPI
LENEL Herve Gerard Sylvain
DoB: 1968-09-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 ROUTE DE LA QUENELLERIE 76490 LOUVETOT FRANCE
12599463 490984648 @Company
@Persons
@UBO
@INPI
BERLAND Frederic Gerard Francois
DoB: 1968-03-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 ROUTE DU BRECY 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12729791 443344841 @Company
@Persons
@UBO
@INPI
JOUENNE Christian Gerard Christophe Louis
DoB: 1968-09-19
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE CHATELET 50320 LA MOUCHE FRANCE
12729792 443344841 @Company
@Persons
@UBO
@INPI
JOUENNE Christian Gerard Christophe Louis
DoB: 1968-09-19
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CHATELET 50320 LA MOUCHE FRANCE
13525279 411300239 @Company
@Persons
@UBO
@INPI
LEMONNIER AVIEGNE Sophie Delphine Simone
DoB: 1968-09-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue GERARD PHILIPPE 76600 Le Havre France yes
@Cadastre
@Geotag
14286730 401979653 @Company
@Persons
@UBO
@INPI
FLEURIAU-CHATEAU Paul Gerard Olivier
DoB: 1968-03-16
PoB: 99 Curepipe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin . NEUF SAINT DENIS - La Montagne 97417 Saint-Denis France
14801186 353792914 @Company
@Persons
@UBO
@INPI
HUEBRA GERARD Maria-Manuela
DoB: 1968-05-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande Rue 21330 Poinçon-les-Larrey 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.