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 1969-07-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20721 821073855 @Company
@Persons
@UBO
@INPI
GERARD Didier, Antonin, Eugène
DoB: 1969-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Annoville 50770 Pirou FRANCE
634126 433146719 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE PROMOTION ET DE COMMERCIALISATION
DoB: 378496855
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
469 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
1037319 331927111 @Company
@Persons
@UBO
@INPI
GERARD Didier, Antonin, Eugene
DoB: 1969-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Annoville 50770 Pirou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037320 331927111 @Company
@Persons
@UBO
@INPI
GERARD Didier, Antonin, Eugene
DoB: 1969-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Annoville 50770 Pirou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038204 821073855 @Company
@Persons
@UBO
@INPI
GERARD Didier, Antonin, Eugène
DoB: 1969-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Annoville 50770 Pirou FRANCE
3350541 420502635 @Company
@Persons
@UBO
@INPI
PESCARZOLI Herve Gerard Cesar
DoB: 1969-07-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue ST BARTHELEMY 6100 Nice FRANCE
3779494 810003368 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1969-01-07
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route du Lac 52200 Perrancey-les-vieux moulins FRANCE
4798079 479773608 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1969-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Antoine Watteau 94420 Le Plessis-Trévise FRANCE
6845780 793797341 @Company
@Persons
@UBO
@INPI
GERARD Sophie
DoB: 1969-01-03
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Poissonnier Lieudit Montherault 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845781 793797341 @Company
@Persons
@UBO
@INPI
GERARD Sophie
DoB: 1969-01-03
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Poissonnier Lieudit Montherault 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171593 410838460 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
8172596 775580996 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
8312975 483553780 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Josepjh
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Saint-Lys France
8927691 488877721 @Company
@Persons
@UBO
@INPI
GERARD Denis
DoB: 1969-01-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaunière 35133 Lécousse FRANCE
10693606 533544482 @Company
@Persons
@UBO
@INPI
THIÉBAUT Christophe, Daniel, Gerard, Didier
DoB: 1969-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raymond Chasseigne 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693607 533544482 @Company
@Persons
@UBO
@INPI
THIÉBAUT Christophe, Daniel, Gerard, Didier
DoB: 1969-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Raymond Chasseigne 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744110 421563008 @Company
@Persons
@UBO
@INPI
DANERI Jean Marc Gerard
DoB: 1969-01-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
584 Chemin de la Tuilière 6580 Pégomas FRANCE
10897280 493224000 @Company
@Persons
@UBO
@INPI
SEYSSEL Stéphane Gerard
DoB: 1969-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Zonchet 1800 Saint-Maurice-de-Gourdans FRANCE
10908163 492210596 @Company
@Persons
@UBO
@INPI
SEYSSEL Stéphane Gerard
DoB: 1969-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Zonchet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908164 492210596 @Company
@Persons
@UBO
@INPI
SEYSSEL Stéphane Gerard
DoB: 1969-03-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin du Zonchet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475073 451523542 @Company
@Persons
@UBO
@INPI
FICHOT Cyrille Gerard Louis
DoB: 1969-07-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cours François Blondeau 21190 VOLNAY FRANCE
11475074 451523542 @Company
@Persons
@UBO
@INPI
FICHOT Cyrille Gerard Louis
DoB: 1969-07-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 cours François Blondeau 21190 VOLNAY FRANCE
11499662 418546230 @Company
@Persons
@UBO
@INPI
POTEL Nicolas Francois Gerard
DoB: 1969-07-30
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE VOLNAY 21190 MEURSAULT FRANCE
11830161 378496855 @Company
@Persons
@UBO
@INPI
PACCHIONI Sandro Gerard
DoB: 1969-12-31
PoB: 07102 GUILHERAND (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Chemin DES LOUPS LES MILLES 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12624455 324623263 @Company
@Persons
@UBO
@INPI
LEDOUX Emmanuel Christian Gerard
DoB: 1969-02-07
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VITTEFLEUR 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
12720871 821073855 @Company
@Persons
@UBO
@INPI
GERARD Didier, Antonin, Eugène
DoB: 1969-02-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Annoville 50770 Pirou FRANCE
14831437 338470032 @Company
@Persons
@UBO
@INPI
HEZARIFEND Eric Gerard
DoB: 1969-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 A RUE DU GENERAL DE GAULLE 67880 INNENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902386 338470032 @Company
@Persons
@UBO
@INPI
HEZARIFEND Eric Gerard
DoB: 1969-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 A RUE DU GENERAL DE GAULLE 67880 INNENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093576 338470032 @Company
@Persons
@UBO
@INPI
HEZARIFEND Eric Gerard
DoB: 1969-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 A RUE DU GENERAL DE GAULLE 67880 INNENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230837 493632293 @Company
@Persons
@UBO
@INPI
WILBOIS Chrys, Gerard
DoB: 1969-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boucle des Vignes 57480 Hunting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230838 493632293 @Company
@Persons
@UBO
@INPI
WILBOIS Chrys, Gerard
DoB: 1969-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boucle des Vignes 57480 Hunting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259982 381820349 @Company
@Persons
@UBO
@INPI
ARBEIT Gerard
DoB: 1969-07-19
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE 68510 KOETZINGUE FRANCE
15270038 434705646 @Company
@Persons
@UBO
@INPI
HORRENBERGER Christian Gerard
DoB: 1969-07-02
PoB: 68 Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Ill 68350 Didenheim FRANCE
15285245 509661252 @Company
@Persons
@UBO
@INPI
BEAUDET Frédéric, Sébastien, Gerard
DoB: 1969-10-15
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Couronne 68730 Blotzheim 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.