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 1969-10-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395074 400920864 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Gerard
DoB: 1969-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Arthenas 39004 la Chailleuse France
847011 449545573 @Company
@Persons
@UBO
@INPI
PONS Didier Gerard
DoB: 1969-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
336 Chemin du Brana d'en Bas 31840 Aussonne France
1305158 353028426 @Company
@Persons
@UBO
@INPI
RAME GERARD Catherine
DoB: 1969-03-04
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES COLIBRIS TREILLIERES 44119 FRANCE
1434386 315129148 @Company
@Persons
@UBO
@INPI
BONNET Jean-François Roger Gerard
DoB: 1969-10-04
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
à Saintes 32420 Simorre FRANCE
1638631 804996239 @Company
@Persons
@UBO
@INPI
GERARD Laurent
DoB: 1969-03-19
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DES TILLEULS 95380 Puiseux-en-France FRANCE
2053558 39247994 @Company
@Persons
@UBO
@INPI
Gerard Emmanuel
DoB: 1969-03-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Tremault 41100 Vendôme France
3956929 479074932 @Company
@Persons
@UBO
@INPI
ABEHSSERA GERARD Aline, Chantal
DoB: 1969-10-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 avenue Jean Léonardi 6480 La Colle-sur-Loup FRANCE
4545177 340961697 @Company
@Persons
@UBO
@INPI
GICQUEL Philippe Gerard Gaston
DoB: 1969-08-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOUET 22320 LE BODEO FRANCE
4627584 451466106 @Company
@Persons
@UBO
@INPI
CLUZEL Patrice Gerard Sylvain
DoB: 1969-04-07
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTAUD 23700 LES MARS FRANCE
6336619 828632794 @Company
@Persons
@UBO
@INPI
GERARD Christian
DoB: 1969-01-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 B Rue Aurélie Ducros 33140 Villenave d'Ornon FRANCE
7081015 488409988 @Company
@Persons
@UBO
@INPI
BIBER Herve, Gerard
DoB: 1969-03-10
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PRESIDENT ALLENDE 17000 LA ROCHELLE FRANCE
7081016 488409988 @Company
@Persons
@UBO
@INPI
BIBER Herve, Gerard
DoB: 1969-03-10
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU PRESIDENT ALLENDE 17000 LA ROCHELLE FRANCE
9294679 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick Gerard Michel
DoB: 1969-03-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD CARNOT LES GALERIES NAVARIN 14100 LISIEUX FRANCE
9294704 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gerard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
10688345 532956927 @Company
@Persons
@UBO
@INPI
GERARD Fabrice François Jean
DoB: 1969-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Grande rue 10270 Montaulin FRANCE
10688853 809164775 @Company
@Persons
@UBO
@INPI
GERARD Fabrice, François, Jean
DoB: 1969-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Grande rue 10270 Montaulin FRANCE
10688854 809164775 @Company
@Persons
@UBO
@INPI
GERARD Fabrice, François, Jean
DoB: 1969-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Grande rue 10270 Montaulin FRANCE
10688857 809164775 @Company
@Persons
@UBO
@INPI
PETTAZZONI GERARD Emmanuelle, Yolande
DoB: 1969-03-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Grande rue 10270 Montaulin FRANCE
11325408 400920864 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Gerard
DoB: 1969-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Arthenas 39004 la Chailleuse France
12836661 484441563 @Company
@Persons
@UBO
@INPI
CORALE Gerard
DoB: 1969-03-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DES PEUPLIERS APT E 01 91700 FLEURY MEROGIS FRANCE
12836662 484441563 @Company
@Persons
@UBO
@INPI
CORALE Gerard
DoB: 1969-03-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DES PEUPLIERS APT E 01 91700 FLEURY MEROGIS FRANCE
13083360 528175565 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1969-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOS D'ALORD 19310 Yssandon FRANCE yes
@Cadastre
@Geotag
13083361 528175565 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1969-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOS D'ALORD 19310 Yssandon FRANCE yes
@Cadastre
@Geotag
13205451 504853573 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Filasses Serbonne 77580 Crécy-la-Chapelle France
13533544 879468262 @Company
@Persons
@UBO
@INPI
GERARD Pascal Michel Philippe
DoB: 1969-03-31
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
204 Kerhouguet 44410 Saint-Lyphard France
13594646 485283634 @Company
@Persons
@UBO
@INPI
COZETTE David
DoB: 1969-10-28
PoB: 62108 Berck (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Emile Gerard 83400 Hyères France yes
@Cadastre
@Geotag
13623254 828632794 @Company
@Persons
@UBO
@INPI
GERARD Christian
DoB: 1969-01-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Megret 33400 Talence FRANCE
13728801 444699813 @Company
@Persons
@UBO
@INPI
de GENTILE DUQUESNE Gerard, Aito, Luc
DoB: 1969-10-03
PoB: PAPEETE (TAHITI)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Résidence Mahault 97232 Le Lamentin 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.