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 1970-01-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535024 830942785 @Company
@Persons
@UBO
@INPI
Benazra Gerard
DoB: 1970-07-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
3333643 519155089 @Company
@Persons
@UBO
@INPI
MANSUY Mickaël Jean Gerard
DoB: 1970-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marguerites 40090 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333644 519155089 @Company
@Persons
@UBO
@INPI
MANSUY Mickaël Jean Gerard
DoB: 1970-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Marguerites 40090 Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386248 485156434 @Company
@Persons
@UBO
@INPI
BEHAR David Alexandre Gerard
DoB: 1970-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Marceau 6000 Nice FRANCE
3765959 431649979 @Company
@Persons
@UBO
@INPI
GERARD Patrick Michel Robert
DoB: 1970-01-06
PoB: 52448 ST DIZIER 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Crasse 52130 Villiers-aux-bois FRANCE
4523541 530308261 @Company
@Persons
@UBO
@INPI
GERARD Mathias Renaud
DoB: 1970-01-05
PoB: 59234 FLERS-LEZ-LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Centre 22200 Guingamp FRANCE
5714725 387715220 @Company
@Persons
@UBO
@INPI
BOULAY Gerard, Gabriel, Marcel
DoB: 1970-06-29
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE GOURIE 72170 CHERANCE FRANCE
5714726 387715220 @Company
@Persons
@UBO
@INPI
BOULAY Gerard, Gabriel, Marcel
DoB: 1970-06-29
PoB: LE MANS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE GOURIE 72170 CHERANCE FRANCE
7567805 441864956 @Company
@Persons
@UBO
@INPI
BRUNON Olivier Gerard Jose
DoB: 1970-02-06
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAS DE FONTVIEILLE 83310 COGOLIN FRANCE
8926683 753615061 @Company
@Persons
@UBO
@INPI
RENIER GERARD Régine
DoB: 1970-02-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Lebellé 35000 Rennes FRANCE
8926684 753615061 @Company
@Persons
@UBO
@INPI
RENIER GERARD Régine
DoB: 1970-02-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Pierre Lebellé 35000 Rennes FRANCE
10732972 448027656 @Company
@Persons
@UBO
@INPI
LAPRAY Olivier Gerard Charles
DoB: 1970-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Chemin DES CHENES VILLA N°8 6130 Grasse FRANCE
12737710 440265346 @Company
@Persons
@UBO
@INPI
MORIN Franck Yves Gerard
DoB: 1970-06-06
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Geoffroy de Montbray 50200 Coutances FRANCE yes
@Cadastre
@Geotag
12737711 440265346 @Company
@Persons
@UBO
@INPI
MORIN Franck Yves Gerard
DoB: 1970-06-06
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Geoffroy de Montbray 50200 Coutances FRANCE yes
@Cadastre
@Geotag
13734323 480658145 @Company
@Persons
@UBO
@INPI
GEERNAERT Sebastien, Paul Gerard
DoB: 1970-03-07
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Tamarinier Quartier Citron 97229 Les Trois Ilets France
14837779 389882853 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1970-02-06
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Fontaines 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908728 389882853 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1970-02-06
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Fontaines 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099918 389882853 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1970-02-06
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Fontaines 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497764 451446645 @Company
@Persons
@UBO
@INPI
GERARD Sandrine Françoise
DoB: 1970-06-24
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Jean Magnet 91170 Viry-Châtillon FRANCE
15545935 498066166 @Company
@Persons
@UBO
@INPI
GERARD Willy
DoB: 1970-12-30
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES GENEVRAUX 88650 ANOULD FRANCE
15546846 500410949 @Company
@Persons
@UBO
@INPI
TSCHOPP Philippe Gerard
DoB: 1970-09-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place de la Mairie 68420 Voegtlinshoffen 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.