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 1970-11-08 found 29 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
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
1738647 434175410 @Company
@Persons
@UBO
@INPI
Marchadier Cyril Gerard Robert
DoB: 1970-08-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Annam 75020 Paris France
1947324 488144122 @Company
@Persons
@UBO
@INPI
LYNCH GERARD
DoB: 1970-08-11
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Béranger 75003 Paris France
1947325 488144122 @Company
@Persons
@UBO
@INPI
LYNCH GERARD
DoB: 1970-08-11
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Béranger 75003 Paris France
2498070 480000629 @Company
@Persons
@UBO
@INPI
LYNCH GERARD
DoB: 1970-08-11
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Béranger 75003 Paris France
3776540 483678074 @Company
@Persons
@UBO
@INPI
MUNIER Eric Gerard
DoB: 1970-07-18
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 R WALFERDIN 52200 LANGRES FRANCE
4190122 497549899 @Company
@Persons
@UBO
@INPI
PFEFFER Frédéric Gerard
DoB: 1970-11-20
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route Mirecourt 88390 Les Forges 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
5019893 954506382 @Company
@Persons
@UBO
@INPI
RAMBAUD JOUVE Sylvie
DoB: 1970-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue GERARD PHILIPPE 69500 Bron 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
5650017 337756506 @Company
@Persons
@UBO
@INPI
GERARD Frederic
DoB: 1970-08-09
PoB: LAVAL(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BIGNON 53940 AHUILLE FRANCE
8628256 750409153 @Company
@Persons
@UBO
@INPI
DELQUE Frédéric, Gerard
DoB: 1970-12-08
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Coupances Clos des Reculés 18230 Saint-Doulchard FRANCE
9559167 577280209 @Company
@Persons
@UBO
@INPI
GALAMEZ Franck Ghislain Gerard
DoB: 1970-07-08
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Poissonnerie 62500 Saint-Omer France
10668785 750567885 @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
10668786 750567885 @Company
@Persons
@UBO
@INPI
GERARD Fabien, Paul, Louis
DoB: 1970-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Jacques Bidart 10270 Courteranges 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
12240115 814881561 @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
12240116 814881561 @Company
@Persons
@UBO
@INPI
GERARD Sacha
DoB: 1970-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cité de la Mairie 94700 Maisons-Alfort FRANCE
13155810 428679104 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent Gerard Andre
DoB: 1970-11-27
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Pascal Jardin 77510 Verdelot France
13695368 750567885 @Company
@Persons
@UBO
@INPI
GERARD Fabien, Paul, Louis
DoB: 1970-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Bidart 10270 Courteranges FRANCE
13695369 750567885 @Company
@Persons
@UBO
@INPI
GERARD Fabien, Paul, Louis
DoB: 1970-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue Jacques Bidart 10270 Courteranges FRANCE
13915791 428210561 @Company
@Persons
@UBO
@INPI
CALIF Gerard Jacky
DoB: 1970-10-08
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calvaire Chapelle 97122 Baie-Mahault France
13920907 450425905 @Company
@Persons
@UBO
@INPI
CALIF Gerard Jacky
DoB: 1970-10-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CALVAIRE - CHAPELLE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
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
14296954 449062843 @Company
@Persons
@UBO
@INPI
LOUIS David Gerard
DoB: 1970-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue LEO LAGRANGE RESIDENCE LES OLYMPIADES APPT 2 - M 97490 Saint-Denis France
14719229 488144122 @Company
@Persons
@UBO
@INPI
LYNCH GERARD
DoB: 11/08/1970
PoB: DUBLIN IRLANDE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
19 rue Béranger 75003 Paris France
16092575 387522188 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMP BEAUBLE
DoB: 329938781
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 route de Thizy 89440 Blacy 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.