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 1971-04-18 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128208 430123265 @Company
@Persons
@UBO
@INPI
JUBIN Gerard
DoB: 1971-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue LOUIS BLANC 93190 Livry-Gargan FRANCE
1246750 494594492 @Company
@Persons
@UBO
@INPI
GERARD Frederic
DoB: 1971-03-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place POMPIDOU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1577724 483545059 @Company
@Persons
@UBO
@INPI
MALLENS Philippe
DoB: 1971-06-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue ALEXANDRE GERARD 95570 Bouffémont FRANCE
1625742 482356359 @Company
@Persons
@UBO
@INPI
VALADE Richard Lucien Gerard
DoB: 1971-05-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue SAINT CLAUDE 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1844791 443923081 @Company
@Persons
@UBO
@INPI
GERARD VINCENT
DoB: 1971-04-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Curé 75018 Paris France
1849047 483553871 @Company
@Persons
@UBO
@INPI
ROYER DE LINCLAYS ARNAUD GERARD HENRY
DoB: 1971-12-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Boursault 75017 Paris France yes
@Cadastre
@Geotag
1849048 483553871 @Company
@Persons
@UBO
@INPI
ROYER DE LINCLAYS ARNAUD GERARD HENRY
DoB: 1971-12-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Boursault 75017 Paris France yes
@Cadastre
@Geotag
2832459 491378444 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
2832460 491378444 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
2848336 491358644 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848337 491358644 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812405 438723322 @Company
@Persons
@UBO
@INPI
LACHAL David Laurent Gerard
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
3850373 537956427 @Company
@Persons
@UBO
@INPI
LEVASSEUR Yannick Michel Gerard
DoB: 1971-11-21
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE MONTPINS 66600 Espira-de-l'Agly France
4448021 495311508 @Company
@Persons
@UBO
@INPI
DEREUDRE Sebastien Michel Gerard
DoB: 1971-12-18
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1320 Route Des Moeres Coudekerque-Village 59229 Téteghem-Coudekerque-Village France
5243136 432692234 @Company
@Persons
@UBO
@INPI
GHORZI Mohamed
DoB: 1971-10-17
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GERARD PHILIPE 92230 GENNEVILLIERS FRANCE
5340084 491055570 @Company
@Persons
@UBO
@INPI
LEOPOLD Laurent, Gerard, Gilles
DoB: 1971-01-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 14310 VILLERS BOCAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340085 491055570 @Company
@Persons
@UBO
@INPI
LEOPOLD Laurent, Gerard, Gilles
DoB: 1971-01-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE PASTEUR 14310 VILLERS BOCAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096829 434274650 @Company
@Persons
@UBO
@INPI
LANDREAU Stephane Roland Gerard
DoB: 1971-06-18
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE LA ROCHE 79140 CERIZAY FRANCE yes
@Cadastre
@Geotag
7201146 453724064 @Company
@Persons
@UBO
@INPI
GERARD Veronique
DoB: 1971-04-18
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GUIGLIA 6000 NICE FRANCE
7234406 400235602 @Company
@Persons
@UBO
@INPI
GERARD DE LA VALUSSIERE LAURENT Maylis Simone Pauline
DoB: 1971-08-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47B rue d'Orsel 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7401945 339007916 @Company
@Persons
@UBO
@INPI
MIRAGLIOTTA Guillaume Jean Gerard
DoB: 1971-10-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD DU JEU DE PAUME 34000 MONTPELLIER FRANCE
7600500 513078972 @Company
@Persons
@UBO
@INPI
GERARD Véronique
DoB: 1971-04-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alphand 5100 Briançon FRANCE
7600501 513078972 @Company
@Persons
@UBO
@INPI
GERARD Véronique
DoB: 1971-04-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Alphand 5100 Briançon FRANCE
8014163 449167170 @Company
@Persons
@UBO
@INPI
LELARGE WILLY FREDERIC GERARD
DoB: 1971-01-18
PoB: FALAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La vallée 41310 Authon France
8974455 512603085 @Company
@Persons
@UBO
@INPI
MARAIS GERARD Anne-France
DoB: 1971-08-18
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Grées Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974456 512603085 @Company
@Persons
@UBO
@INPI
MARAIS GERARD Anne-France
DoB: 1971-08-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Grées Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930065 418560975 @Company
@Persons
@UBO
@INPI
VIVION Gerard
DoB: 1971-03-03
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU SACRE COEUR LES CERQUEUX 49360 FRANCE yes
@Cadastre
@Geotag
10496293 450207691 @Company
@Persons
@UBO
@INPI
VIGNERON Stéphane Gerard Marcel
DoB: 1971-06-18
PoB: LUXEUIL LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'AUBEGNEY 88240 FONTENOY LE CHATEAU FRANCE
10734446 497602094 @Company
@Persons
@UBO
@INPI
BENARD Patrick Gerard Claude
DoB: 1971-02-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue AUGUSTE PARDON LES ROMARINS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11446165 483282083 @Company
@Persons
@UBO
@INPI
MOULENE Gerard
DoB: 1971-06-18
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA REMISE 46120 LABATHUDE FRANCE
11446166 483282083 @Company
@Persons
@UBO
@INPI
MOULENE Gerard
DoB: 1971-06-18
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA REMISE 46120 LABATHUDE FRANCE
11455941 343284493 @Company
@Persons
@UBO
@INPI
MOULENE Gerard
DoB: 1971-06-18
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPENDU 46210 GORSES FRANCE
11457365 483282216 @Company
@Persons
@UBO
@INPI
MOULENE Gerard
DoB: 1971-06-18
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA REMISE" 46120 LABATHUDE FRANCE yes
@Cadastre
@Geotag
11457366 483282216 @Company
@Persons
@UBO
@INPI
MOULENE Gerard
DoB: 1971-06-18
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LA REMISE" 46120 LABATHUDE FRANCE yes
@Cadastre
@Geotag
11506501 503372989 @Company
@Persons
@UBO
@INPI
RENAUD Gerard
DoB: 1971-12-18
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Adolfe Joanne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506502 503372989 @Company
@Persons
@UBO
@INPI
RENAUD Gerard
DoB: 1971-12-18
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Adolfe Joanne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799635 534453204 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1971-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Piot 13008 Marseille FRANCE
11799636 534453204 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1971-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Piot 13008 Marseille FRANCE
12495466 490826005 @Company
@Persons
@UBO
@INPI
GARRIGOU Marc-Antoine Gerard René
DoB: 1971-06-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT JEAN 76310 STE ADRESSE FRANCE
12495467 490826005 @Company
@Persons
@UBO
@INPI
GARRIGOU Marc-Antoine Gerard René
DoB: 1971-06-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE SAINT JEAN 76310 STE ADRESSE FRANCE
12501083 501500045 @Company
@Persons
@UBO
@INPI
GARRIGOU Marc-Antoine Gerard René
DoB: 1971-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Jean 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12501084 501500045 @Company
@Persons
@UBO
@INPI
GARRIGOU Marc-Antoine Gerard René
DoB: 1971-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Jean 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12813848 398852327 @Company
@Persons
@UBO
@INPI
PIERI Didier Gerard
DoB: 1971-05-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE COUCHE 75014 PARIS FRANCE
15132267 532651163 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valérie
DoB: 1971-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Aux Ours 57000 Metz FRANCE
15132268 532651163 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valérie
DoB: 1971-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Aux Ours 57000 Metz FRANCE
15236562 787180439 @Company
@Persons
@UBO
@INPI
MEDER Marc Gerard
DoB: 1947-04-07
PoB: TELLANCOURT/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54260 TELLANCOURT 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.