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 1970-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207537 534323027 @Company
@Persons
@UBO
@INPI
GERARD SEVENO Gwénola, Marie-Jeanne
DoB: 1970-08-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Gare 56140 Malestroit FRANCE yes
@Cadastre
@Geotag
4400662 480405109 @Company
@Persons
@UBO
@INPI
BRU Guillaume Luc Gerard
DoB: 1970-09-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES PERLES 31650 ST ORENS DE GAMEVILLE FRANCE yes
@Cadastre
@Geotag
4519467 504226762 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Frederic Gerard Joseph Jean-Pierre
DoB: 1970-03-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue LOUIS BRAILLE 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
4856372 488885237 @Company
@Persons
@UBO
@INPI
EYRAUD Stéphane Gerard Michel
DoB: 1970-03-11
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vignoble 38460 Chamagnieu France
7020880 950454926 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Gerard, Stephane
DoB: 1970-03-23
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENETIERE 36500 SAINT LACTENCIN FRANCE
7467779 438054967 @Company
@Persons
@UBO
@INPI
MONIER Norbert Gerard
DoB: 1970-12-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DES ARBOUSIERS 34270 ST MATHIEU DE TREVIERS FRANCE
8146546 452769433 @Company
@Persons
@UBO
@INPI
TOUCHARD Patrice Fernand Gerard
DoB: 1970-03-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Autan 31650 Lauzerville France
8564091 431308097 @Company
@Persons
@UBO
@INPI
BAUDRAND Gauvin Gerard Daniel
DoB: 1970-12-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE L'EGLISE CHASSAGNE MONTRACHET 21000 CHASSAGNE MONTRACHET FRANCE
8857056 498062207 @Company
@Persons
@UBO
@INPI
LANGLOIS Gerard
DoB: 1970-03-16
PoB: 50487 Saint-James
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hamelinière 35420 Saint-Georges-de-Reintembault FRANCE
10056274 447550831 @Company
@Persons
@UBO
@INPI
DANILO Jean-Charles Gerard Marie
DoB: 1970-07-04
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LENEE RENNES 35000 RENNES FRANCE
10140917 451918726 @Company
@Persons
@UBO
@INPI
GERARD Bertrand
DoB: 1970-03-12
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90B AV. FOCH 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10146159 444603229 @Company
@Persons
@UBO
@INPI
GERARD Patricia Renee Marie Anne
DoB: 1970-03-29
PoB: ALGRANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE METZ 54000 NANCY FRANCE
10535904 319998068 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Marie Gerard
DoB: 1970-03-12
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EPINAL 0 88 AYDOILLES FRANCE yes
@Cadastre
@Geotag
12728477 814978565 @Company
@Persons
@UBO
@INPI
DAUMAS GERARD Sandrine, Denise, Jeanine
DoB: 1970-09-18
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Georges Douret 93220 Gagny FRANCE yes
@Cadastre
@Geotag
13348271 539454157 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1970-12-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 avenue Saint-Baldou 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13507298 497992560 @Company
@Persons
@UBO
@INPI
TUOT Cyrille Gerard
DoB: 1970-09-11
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Du Clos Philippot 27800 Calleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507299 497992560 @Company
@Persons
@UBO
@INPI
TUOT Cyrille Gerard
DoB: 1970-09-11
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Du Clos Philippot 27800 Calleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514884 825166978 @Company
@Persons
@UBO
@INPI
GERARD CAILLET NADIA
DoB: 1970-02-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement De Mont Villee 55120 Nixéville-Blercourt France
13917198 433748241 @Company
@Persons
@UBO
@INPI
DAMAS Gerard
DoB: 1970-12-27
PoB: Port-Louis (971) Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pasteur 97117 Port-Louis France
14429465 417772902 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1970-03-01
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 rue des Tilleuls 67720 Hoerdt FRANCE
14450306 483974457 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1970-03-01
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Gal Konrad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718193 432863264 @Company
@Persons
@UBO
@INPI
DENIAU JONATHAN GERARD
DoB: 28/12/1970
PoB: PARIS FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue de Provence Bat D Log 463 92140 Clamart France
16074095 811824242 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1970-04-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Dyzal Avenue des Jardins 38750 Huez 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.