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 1971-02-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99886 537929440 @Company
@Persons
@UBO
@INPI
EGILMEZ Ahmet
DoB: 1971-02-01
PoB: Nurhak TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Square GERARD DE NERVAL 60100 Creil FRANCE
959042 824399190 @Company
@Persons
@UBO
@INPI
BILLARD Guillaume Marie joseph Gerard
DoB: 1971-02-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Estienne d'Orves 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
1042092 537929440 @Company
@Persons
@UBO
@INPI
EGILMEZ Ahmet
DoB: 1971-02-01
PoB: Nurhak TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Square GERARD DE NERVAL 60100 Creil FRANCE
2287579 440968006 @Company
@Persons
@UBO
@INPI
PAILLONCY JEAN-GERARD CHARLES
DoB: 1971-01-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Maridor 75015 Paris France
3421274 500673074 @Company
@Persons
@UBO
@INPI
ESTABES Patrice Gerard Herve
DoB: 1971-02-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Montée Du cap Résidence les Avocatiers 6230 Saint-Jean-Cap-Ferrat FRANCE
5082576 824399190 @Company
@Persons
@UBO
@INPI
BILLARD Guillaume Marie joseph Gerard
DoB: 1971-02-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Estienne d'Orves 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
8560127 480158666 @Company
@Persons
@UBO
@INPI
POURNIT Gerard
DoB: 1971-02-15
PoB: 71342 PARAY LE MONIAL - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. ARLUISON 77330 OZOIR LA FERRIERE FRANCE
8841710 484455241 @Company
@Persons
@UBO
@INPI
GERARD Lionel
DoB: 1971-08-07
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Mail du Commandant Coustea 35310 Mordelles FRANCE
8841711 484455241 @Company
@Persons
@UBO
@INPI
GERARD Lionel
DoB: 1971-08-07
PoB: 56121 Lorient
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Mail du Commandant Coustea 35310 Mordelles FRANCE
9307529 432647428 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Benoit Gerard Remi
DoB: 1971-02-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE FERDINAND DAUNLE 14100 LISIEUX FRANCE
9314219 392327417 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Benoit Gerard Remi
DoB: 1971-02-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE PAUL ELUARD 14100 LISIEUX FRANCE
9576101 411465289 @Company
@Persons
@UBO
@INPI
BLOT Gregory Roger Gerard
DoB: 1971-07-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Commanderie 60173 Ivry-le-Temple France
10101256 421498676 @Company
@Persons
@UBO
@INPI
GERARD GEGOUX Veronique Marie Chantal
DoB: 1971-03-02
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LES CARRIERES 54120 MERVILLER FRANCE yes
@Cadastre
@Geotag
10525403 531121663 @Company
@Persons
@UBO
@INPI
GERARD Agnès Lydie
DoB: 1971-02-01
PoB: 88429 Saint-Nabord FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Peupliers-lotissement de l'Epinette 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838278 392370516 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE
14844905 432641348 @Company
@Persons
@UBO
@INPI
BILLIET Jerome Gerard Georges
DoB: 1971-12-12
PoB: LOOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE REAUMUR 59120 LOOS FRANCE
14854967 490050002 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE DIEUZE 57260 GUEBLANGE LES DIEUZE FRANCE yes
@Cadastre
@Geotag
14866209 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866210 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868897 529553513 @Company
@Persons
@UBO
@INPI
GERARD ARLT Nathalie
DoB: 1971-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de Monthoiron 57320 Guerstling FRANCE
14909227 392370516 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE
14915854 432641348 @Company
@Persons
@UBO
@INPI
BILLIET Jerome Gerard Georges
DoB: 1971-12-12
PoB: LOOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE REAUMUR 59120 LOOS FRANCE
14925916 490050002 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE DIEUZE 57260 GUEBLANGE LES DIEUZE FRANCE yes
@Cadastre
@Geotag
14937158 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937159 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939846 529553513 @Company
@Persons
@UBO
@INPI
GERARD ARLT Nathalie
DoB: 1971-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de Monthoiron 57320 Guerstling FRANCE
15100417 392370516 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE
15107044 432641348 @Company
@Persons
@UBO
@INPI
BILLIET Jerome Gerard Georges
DoB: 1971-12-12
PoB: LOOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE REAUMUR 59120 LOOS FRANCE
15117106 490050002 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE DIEUZE 57260 GUEBLANGE LES DIEUZE FRANCE yes
@Cadastre
@Geotag
15128348 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128349 520614132 @Company
@Persons
@UBO
@INPI
GERARD Guy
DoB: 1971-05-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131036 529553513 @Company
@Persons
@UBO
@INPI
GERARD ARLT Nathalie
DoB: 1971-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de Monthoiron 57320 Guerstling FRANCE
15566829 823886601 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE
15566830 823886601 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE
15567463 827565664 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag
15567464 827565664 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag

 

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.