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 1968-10-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370912 340981851 @Company
@Persons
@UBO
@INPI
NUFFER GERARD Florence
DoB: 1968-03-11
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tauxelles 10000 Troyes FRANCE yes
@Cadastre
@Geotag
1540200 431423300 @Company
@Persons
@UBO
@INPI
TESSON Philippe Gerard
DoB: 1968-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BASSE DE LA VALLEE 95190 Fontenay-en-Parisis FRANCE
3654986 823265061 @Company
@Persons
@UBO
@INPI
FIGUEREDO Gerard
DoB: 1968-02-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Ferdinand de Lesseps Z à la Verdière 2 13880 Velaux FRANCE
3933117 379503063 @Company
@Persons
@UBO
@INPI
VALLEJO Remi Gerard
DoB: 1968-12-11
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ALPHONSE 1ER 6000 NICE FRANCE
4124327 434479408 @Company
@Persons
@UBO
@INPI
GOURBIER Valery Fernand Gerard
DoB: 1968-10-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Voie DES CROIX 91700 Villiers-sur-Orge FRANCE
4389357 380870865 @Company
@Persons
@UBO
@INPI
BESOMBES David Pierre Jean-Luc Gerard
DoB: 1968-11-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE FLOYRAC 12850 ONET LE CHATEAU FRANCE
4389358 380870865 @Company
@Persons
@UBO
@INPI
BESOMBES David Pierre Jean-Luc Gerard
DoB: 1968-11-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE FLOYRAC 12850 ONET LE CHATEAU FRANCE
4391040 400410692 @Company
@Persons
@UBO
@INPI
BARRAU Jérôme Gerard Roger
DoB: 1968-12-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE DESERT" MANHAC 12160 BARAQUEVILLE FRANCE
5985273 422802066 @Company
@Persons
@UBO
@INPI
GERARD Laurent Robert Philippe
DoB: 1968-11-08
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Anjou La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6254019 437802432 @Company
@Persons
@UBO
@INPI
PIERMAY GERARD
DoB: 1968-11-03
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue HENRI HAMEL 91200 Athis-Mons FRANCE
6548435 418925582 @Company
@Persons
@UBO
@INPI
DESPUJOL Frederic Emmanuel Marie Gerard
DoB: 1968-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue CARNOT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6920665 418010724 @Company
@Persons
@UBO
@INPI
GERARD Yannick Pascal Thierry
DoB: 1968-11-15
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Toscane 49000 ANGERS FRANCE
7057543 497489906 @Company
@Persons
@UBO
@INPI
LASSEGUE Stéphane Gerard
DoB: 1968-11-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES ECOLES 17137 MARSILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465049 509721627 @Company
@Persons
@UBO
@INPI
LEHOUX Gerard Guy René
DoB: 1968-08-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 esplanade de l'Ortet 34430 Saint-Jean-de-Vedas FRANCE
7799646 479390981 @Company
@Persons
@UBO
@INPI
CLAY Francois PHilippe Gerard
DoB: 1968-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8451762 812429504 @Company
@Persons
@UBO
@INPI
DESPRES Eric
DoB: 1968-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gerard Blot 33700 Merignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451763 812429504 @Company
@Persons
@UBO
@INPI
DESPRES Eric
DoB: 1968-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Gerard Blot 33700 Merignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871429 508798162 @Company
@Persons
@UBO
@INPI
BRIERE Gerard
DoB: 1968-01-29
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Lilas 35137 Bédée FRANCE yes
@Cadastre
@Geotag
8875279 394008742 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1968-02-24
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Motte 35630 Hédé FRANCE yes
@Cadastre
@Geotag
8875280 394008742 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1968-02-24
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Motte 35630 Hédé FRANCE yes
@Cadastre
@Geotag
10050509 485090674 @Company
@Persons
@UBO
@INPI
FEUVRIER Sebastien Gerard Pierre-Marie
DoB: 1968-10-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE BELLEVUE 56860 SENE FRANCE
10114263 430439901 @Company
@Persons
@UBO
@INPI
ZEMB William Gerard
DoB: 1968-05-11
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GAMBETTA 54500 VANDOEUVRE LES NANCY FRANCE
10145717 443943840 @Company
@Persons
@UBO
@INPI
GERARD Pierre
DoB: 1968-01-01
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue des Têtes 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525408 492373774 @Company
@Persons
@UBO
@INPI
LETANG Pascal Gerard Georges
DoB: 1968-02-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES GRAVOTS 88440 NOMEXY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655948 353137540 @Company
@Persons
@UBO
@INPI
LEBOUDEC Philippe, Gerard, Regis
DoB: 1968-09-13
PoB: TONNERRE 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHASEREY CHAOURCE 10210 CHAOURCE FRANCE
11459653 385354543 @Company
@Persons
@UBO
@INPI
MAMBERT Patrick Gerard
DoB: 1968-09-11
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE PASTEUR 46130 BIARS SUR CERE FRANCE
11787144 531133791 @Company
@Persons
@UBO
@INPI
GERARD Raphaël
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin le Clos Lieudit la Flède 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787145 531133791 @Company
@Persons
@UBO
@INPI
GERARD Raphaël
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin le Clos Lieudit la Flède 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804317 411385503 @Company
@Persons
@UBO
@INPI
GERARD Raphael
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE FLEDE 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11887303 479611725 @Company
@Persons
@UBO
@INPI
GERARD Raphael
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA FLEDE 13780 Cuges-les-Pins FRANCE
11894236 450368428 @Company
@Persons
@UBO
@INPI
FILIPPI Gerard
DoB: 1968-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 Route NATIONALE DE LA FEVE 13190 Allauch FRANCE
11912876 350411245 @Company
@Persons
@UBO
@INPI
GERARD Raphael
DoB: 1968-10-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA FLEDE 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
12600423 499671535 @Company
@Persons
@UBO
@INPI
MAUGARD Frédéric Yves Gerard
DoB: 1968-10-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DEPARTEMENTALE 76190 BLACQUEVILLE FRANCE
13720096 418105490 @Company
@Persons
@UBO
@INPI
GONTIER Francois Gerard
DoB: 1968-09-17
PoB: SAINT CLMOUD (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Anatole France 92100 Boulogne Billancourt France
13777897 792985806 @Company
@Persons
@UBO
@INPI
ALCINDOR Gerard, Landry
DoB: 1968-06-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Massel Marin 97290 LE MARIN France
13930924 505355099 @Company
@Persons
@UBO
@INPI
JACK-ROCH Thierry, Marie, Gerard, Laurent
DoB: 1968-08-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RESIDENCE LA KASSSAVERIE ROUTE DE BELLEVUE APPT 08 97129 Lamentin France
14216823 414060855 @Company
@Persons
@UBO
@INPI
HOAREAU Claude Rico Gerard
DoB: 1968-11-07
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France
14216824 414060855 @Company
@Persons
@UBO
@INPI
HOAREAU Claude Rico Gerard
DoB: 1968-11-07
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45B chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France
15224180 387591522 @Company
@Persons
@UBO
@INPI
COVINO Michel Gerard
DoB: 1968-12-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle 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.