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 1969-05-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870856 443800669 @Company
@Persons
@UBO
@INPI
VANROYEN Eric Gerard Louis
DoB: 1969-03-08
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Chemin Des Audides 6530 Cabris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1188887 518091566 @Company
@Persons
@UBO
@INPI
MAGUREAN Florin Mariu
DoB: 1969-04-06
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée VEUVE LINDET GERARD 93390 Clichy-sous-Bois FRANCE
1205033 811100619 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1969-05-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Hirbach 57430 Le Val-de-Guéblange FRANCE
1368526 798130449 @Company
@Persons
@UBO
@INPI
GERARD Carine, Florence, Daniele
DoB: 1969-04-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue Paul Choulot Rés. Fagonia Appt 21 Bat. 34080 Montpellier FRANCE
1580100 483901831 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VOLLERAND 95380 Villeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635539 809322175 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VOLLERAND 95380 Villeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635540 809322175 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VOLLERAND 95380 Villeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995701 410236103 @Company
@Persons
@UBO
@INPI
BONO Yannick Gerard
DoB: 1969-11-29
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Bichat 75010 Paris France
3022403 480286178 @Company
@Persons
@UBO
@INPI
DIDELOT Gerard
DoB: 1969-09-29
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 CHEMIN-DE BOVEE 55190 Naives-en-Blois France
3024031 521546705 @Company
@Persons
@UBO
@INPI
GERARD DIDELOT ELECTRICITE EURL
DoB: 482890399
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
4 Chemin DE BOVEE 55190 Naives-en-Blois France
5322575 494217284 @Company
@Persons
@UBO
@INPI
THORAVAL Christophe, Gerard, Andre
DoB: 1969-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES CENTAURES 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322576 494217284 @Company
@Persons
@UBO
@INPI
THORAVAL Christophe, Gerard, Andre
DoB: 1969-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ALLEE DES CENTAURES 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788899 985550136 @Company
@Persons
@UBO
@INPI
RODDE Gerard
DoB: 1899-06-04
PoB: RIOM ES MONTAGNES (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARBASTE 47230 LAVARDAC FRANCE
6062556 814321154 @Company
@Persons
@UBO
@INPI
GERARD Hervé Michel
DoB: 1969-02-02
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bourruen 44170 Vay France yes
@Cadastre
@Geotag
6062557 814321154 @Company
@Persons
@UBO
@INPI
GERARD Hervé Michel
DoB: 1969-02-02
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Bourruen 44170 Vay France yes
@Cadastre
@Geotag
6743382 439455452 @Company
@Persons
@UBO
@INPI
GERARD Clémence Jeanne Micheline
DoB: 1969-10-31
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Goas Congar 22300 Lannion FRANCE yes
@Cadastre
@Geotag
6855566 420297244 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1969-07-29
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des colombes 17200 Royan FRANCE
8733186 422143883 @Company
@Persons
@UBO
@INPI
VACHER Gerard
DoB: 1969-12-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE MANSON - LA FONT DE L'ARBRE 63870 ORCINES FRANCE
9826881 413988460 @Company
@Persons
@UBO
@INPI
PAUL Bernard, Pierre
DoB: 1969-03-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
H2P 2E1 8407 Saint-Gerard Montréal 0 CANADA yes
@Cadastre
@Geotag
10525023 492119847 @Company
@Persons
@UBO
@INPI
COURRIER Serge Gerard Jean-Michel
DoB: 1969-01-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE DU 8 MAI 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827368 327991485 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Vollerand 95380 Villeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827369 327991485 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Vollerand 95380 Villeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843965 340893270 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Vollerand 95380 Villeron France yes
@Cadastre
@Geotag
12180591 351347570 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine
DoB: 1969-02-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VAULERAND 95380 Villeron FRANCE
12502465 493600035 @Company
@Persons
@UBO
@INPI
GILLOT François Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 PLACE DU CEDRE BLEU 76430 SAINNEVILLE FRANCE yes
@Cadastre
@Geotag
12502466 493600035 @Company
@Persons
@UBO
@INPI
GILLOT François Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 PLACE DU CEDRE BLEU 76430 SAINNEVILLE FRANCE yes
@Cadastre
@Geotag
12512648 781061825 @Company
@Persons
@UBO
@INPI
GILLOT Francois Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FONTENELLE 76600 LE HAVRE FRANCE
12512649 781061825 @Company
@Persons
@UBO
@INPI
GILLOT Francois Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE FONTENELLE 76600 LE HAVRE FRANCE
12522002 489666529 @Company
@Persons
@UBO
@INPI
GILLOT François Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 PLACE DU CEDRE BLEU 76430 SAINNEVILLE FRANCE
12522003 489666529 @Company
@Persons
@UBO
@INPI
GILLOT François Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 PLACE DU CEDRE BLEU 76430 SAINNEVILLE FRANCE
12524633 422580712 @Company
@Persons
@UBO
@INPI
GILLOT François Adrien Gerard
DoB: 1969-05-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B AV. DE FRILEUSE 76600 LE HAVRE FRANCE
13074103 484957568 @Company
@Persons
@UBO
@INPI
GOUGEON Laurent Gerard
DoB: 1969-08-29
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIE D'ENVAL 19410 Vigeois FRANCE
13075370 512239377 @Company
@Persons
@UBO
@INPI
GOUGEON Laurent Gerard
DoB: 1969-08-29
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIE D'ENVAL 19410 Vigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075371 512239377 @Company
@Persons
@UBO
@INPI
GOUGEON Laurent Gerard
DoB: 1969-08-29
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORIE D'ENVAL 19410 Vigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13298212 316100437 @Company
@Persons
@UBO
@INPI
POUEYS Gerard Lucien
DoB: 1969-01-29
PoB: 64393 MONEIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
64360 CARDESSE FRANCE
13303401 451964316 @Company
@Persons
@UBO
@INPI
POUEYS Gerard, Lucien
DoB: 1969-01-29
PoB: 64393 MONEIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LUCQ BIEILH LUCQ DE BEARN 64360 MONEIN FRANCE
13908823 389989559 @Company
@Persons
@UBO
@INPI
SIMEON Gilles Gerard Bernard
DoB: 1969-05-20
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC MOREL 97160 Le Moule France
16004385 781061825 @Company
@Persons
@UBO
@INPI
GILLOT Francois Adrien Gerard
DoB: 1969-05-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Fontenelle 76600 Le Havre France
16004386 781061825 @Company
@Persons
@UBO
@INPI
GILLOT Francois Adrien Gerard
DoB: 1969-05-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bichat 76600 Le Havre 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.