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 1970-01-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245388 489192393 @Company
@Persons
@UBO
@INPI
SODOGANDJI Jean Gerard
DoB: 1970-01-07
PoB: COTONOU BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Des francs aubiers 93140 Bondy FRANCE
5295819 507456713 @Company
@Persons
@UBO
@INPI
MUTEL Denis Gerard Jacques
DoB: 1970-10-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Crouay 14400 Blay FRANCE
5327633 447898602 @Company
@Persons
@UBO
@INPI
GERARD JOB Marie-Laure, Bérengère, Mauricette
DoB: 1970-01-10
PoB: 14038 BANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 14390 CABOURG FRANCE
5336818 808582902 @Company
@Persons
@UBO
@INPI
GERARD JOB Marie-Laure, Berengère, Mauricette
DoB: 1970-01-10
PoB: 14038 Banville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Ricqueville CD 24 14510 Gonneville-sur-Mer FRANCE
5448916 413278151 @Company
@Persons
@UBO
@INPI
BITOUN Frank Marcel Gerard
DoB: 1970-08-10
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue NICOLET 75018 Paris 18 FRANCE
7360295 478620594 @Company
@Persons
@UBO
@INPI
CRESPON Philippe Gerard
DoB: 1970-05-10
PoB: 34111 GANGES 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE VILLEFRANCHE 34090 MONTPELLIER FRANCE
7396852 441779378 @Company
@Persons
@UBO
@INPI
CHARBONNEL Cedric Gerard Alain
DoB: 1970-10-01
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 AV. DU STADE 34130 VALERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303499 504632068 @Company
@Persons
@UBO
@INPI
CORDEVANT GERARD Isabelle Valérie
DoB: 1970-10-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9303500 504632068 @Company
@Persons
@UBO
@INPI
CORDEVANT GERARD Isabelle Valérie
DoB: 1970-10-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
10523460 453138067 @Company
@Persons
@UBO
@INPI
BOCCIA Sergio
DoB: 1970-07-12
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GERARD D'ALSACE 88170 CHATENOIS FRANCE
10688855 809164775 @Company
@Persons
@UBO
@INPI
GERARD Fabien, Paul, Louis
DoB: 1970-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Bidart 10270 Courteranges FRANCE
10688856 809164775 @Company
@Persons
@UBO
@INPI
GERARD Fabien, Paul, Louis
DoB: 1970-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jacques Bidart 10270 Courteranges 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
11548995 539413898 @Company
@Persons
@UBO
@INPI
BURDIN Fabrice, Jean-Gerard
DoB: 1970-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de Langres 21000 Dijon FRANCE
11548996 539413898 @Company
@Persons
@UBO
@INPI
BURDIN Fabrice, Jean-Gerard
DoB: 1970-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de Langres 21000 Dijon FRANCE
11765798 381094788 @Company
@Persons
@UBO
@INPI
VIGNALE GERARD JEAN
DoB: 1970-07-16
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COLLINE CHANOT 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11877059 538944018 @Company
@Persons
@UBO
@INPI
BASSALAIR Thierry Gerard
DoB: 1970-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Saint Michel campagne Salvia LOT 10 AUBAGNE 13400 Aubagne FRANCE
14720455 508741451 @Company
@Persons
@UBO
@INPI
GERARD Frédéric
DoB: 25/11/1970
PoB: Lens FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
35 bis rue du Commandant Raynal 78800 Houilles France
14720468 508741808 @Company
@Persons
@UBO
@INPI
GERARD Frédéric
DoB: 25/11/1970
PoB: Lens FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
35 bis rue du Commandant Raynal 78800 Houilles France
14720481 508741766 @Company
@Persons
@UBO
@INPI
GERARD Frédéric
DoB: 25/11/1970
PoB: Lens FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
35 bis rue du Commandant Raynal 78800 Houilles France
14866424 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866425 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937373 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937374 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128563 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128564 521195826 @Company
@Persons
@UBO
@INPI
ASTRUC GERARD Sabine
DoB: 1970-07-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231968 502468374 @Company
@Persons
@UBO
@INPI
KNAFF Sylvain Gerard
DoB: 1970-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VIOLETTES 57310 BOUSSE 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.