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 1970-06-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529671 809681133 @Company
@Persons
@UBO
@INPI
Brahimi Renaud
DoB: 1970-11-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Gerard Philippe 78260 Acheres France
1140354 429549587 @Company
@Persons
@UBO
@INPI
DIF Nasera
DoB: 1970-10-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GERARD PHILIPPE 77290 Mitry-Mory FRANCE
1617660 439034935 @Company
@Persons
@UBO
@INPI
DESENFANTS Cyrille Gerard Serge
DoB: 1970-06-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
2650740 431815570 @Company
@Persons
@UBO
@INPI
KAPOUSOUZIAN Gerard
DoB: 1970-06-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Boulevard GIGNIER 26100 Romans-sur-Isère France
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
3397733 801948639 @Company
@Persons
@UBO
@INPI
DANILO Eric Gerard Bernard Hugues
DoB: 1970-11-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4110 Route des Granges de la Brasque 6710 La Tour FRANCE
3967215 478923212 @Company
@Persons
@UBO
@INPI
GUTH Christophe Marc Gerard
DoB: 1970-03-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE DES OLIVERS LA BADINE 6160 JUAN LES PINS FRANCE
4755138 807538558 @Company
@Persons
@UBO
@INPI
GERARD Sacha
DoB: 1970-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cité de la Mairie 94700 Maisons-Alfort FRANCE
5490343 393690185 @Company
@Persons
@UBO
@INPI
DELAIRE Hélène
DoB: 1970-08-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 impasse Rosemonde Gerard 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6552899 750799108 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1970-06-11
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jupiter 33185 Le Haillan FRANCE
7062508 479230211 @Company
@Persons
@UBO
@INPI
MARIN Eric Gerard
DoB: 1970-06-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Plage 17580 Le bois-plage-en-ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7732350 409238235 @Company
@Persons
@UBO
@INPI
MINARD Gerard
DoB: 1970-11-16
PoB: DOMBASLE (M ET M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE STANISLAS JULIEN 45000 ORLEANS FRANCE
8189113 451618748 @Company
@Persons
@UBO
@INPI
RUIZ Gerard Marcel
DoB: 1970-11-17
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLAINE DE TOULZE 81500 Lugan France
8886928 789120631 @Company
@Persons
@UBO
@INPI
GERARD COLAS Marie-Madeleine, Josette, Yvette
DoB: 1970-03-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Chateaubriand 35550 Lohéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492065 789100500 @Company
@Persons
@UBO
@INPI
GERARD Willy Claude
DoB: 1970-12-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Génévraux 88650 Anould FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492066 789100500 @Company
@Persons
@UBO
@INPI
GERARD Willy Claude
DoB: 1970-12-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Génévraux 88650 Anould FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747084 438331704 @Company
@Persons
@UBO
@INPI
FLIPPE Sebastien Gerard
DoB: 1970-02-13
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GREASQUE 13120 Gardanne FRANCE
10772647 432347904 @Company
@Persons
@UBO
@INPI
BRYGIER Philippe Gerard Frederic
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DOLCE FARNIENTE LE DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10772648 432347904 @Company
@Persons
@UBO
@INPI
BRYGIER Philippe Gerard Frederic
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DOLCE FARNIENTE LE DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13732765 477753354 @Company
@Persons
@UBO
@INPI
CRISPIN Max, Gerard
DoB: 1970-02-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 lotissement Rivière Blanche 97212 Saint-Joseph France
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
13740024 492671904 @Company
@Persons
@UBO
@INPI
GEERNAERT Sebastien Paul Gerard
DoB: 1970-03-07
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Becune Anse A l'Ane 97229 Les Trois Ilets France
13929408 501699110 @Company
@Persons
@UBO
@INPI
SAINT-CYR Laurent Remi Gerard
DoB: 1970-06-12
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 NOLIVIER 97115 Sainte-Rose France
13930731 504921826 @Company
@Persons
@UBO
@INPI
CALIF Gerard Jacky
DoB: 1970-10-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERMILLAC 97129 Lamentin France
14056425 419383815 @Company
@Persons
@UBO
@INPI
FONTANEZ Fabrice Gerard Andre
DoB: 1970-11-27
PoB: 26 Romans sur Isere
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DES PAIRS - PETITE SALINE 97133 Saint-Barthélemy France
14056426 419383815 @Company
@Persons
@UBO
@INPI
FONTANEZ Fabrice Gerard Andre
DoB: 1970-11-27
PoB: 26 Romans sur Isere
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DES PAIRS - PETITE SALINE 97133 Saint-Barthélemy France
14125524 539164418 @Company
@Persons
@UBO
@INPI
AUPLATA SA
DoB: 331477158
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1519 rue des Mathurins 75009 Paris 0 France
14287799 408225027 @Company
@Persons
@UBO
@INPI
VALERY David Benoit Gerard
DoB: 1970-12-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin . DAMOUR RIVIERE DES ROCHES 97412 Bras-Panon 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
16004061 450787692 @Company
@Persons
@UBO
@INPI
SAVALLE Bruno Gerard
DoB: 1970-06-12
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1245 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville 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.