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 1971-05-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296279 432271609 @Company
@Persons
@UBO
@INPI
SAFFIN Jean-François Gerard Sylvain
DoB: 1971-11-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1000 chemin de serrailler 13200 Arles FRANCE yes
@Cadastre
@Geotag
516703 487655052 @Company
@Persons
@UBO
@INPI
Intins Xavier Claude Gerard
DoB: 1971-07-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 villa Eugenie 94120 Fontenay-sous-Bois 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
1097549 822378972 @Company
@Persons
@UBO
@INPI
CLOTAGATILDE Gerard, Jean, Louis
DoB: 1971-07-16
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Bel-Abbes 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
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
1880029 483446852 @Company
@Persons
@UBO
@INPI
GERARD MAUDUY VERONIQUE
DoB: 1971-05-17
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 boulevard Haussmann 75008 Paris France
1983886 453360133 @Company
@Persons
@UBO
@INPI
PAPET FREDERIC GERARD JACQUES
DoB: 1971-05-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Albert Caron 92150 Suresnes France
2362388 490306537 @Company
@Persons
@UBO
@INPI
LEVY GERARD
DoB: 1971-11-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de Versailles 75016 Paris France
2362389 490306537 @Company
@Persons
@UBO
@INPI
LEVY GERARD
DoB: 1971-11-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Versailles 75016 Paris France
2457606 449094499 @Company
@Persons
@UBO
@INPI
DOURY GERARD CLAUDE PAUL
DoB: 1971-07-29
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alphonse Pallu 78110 Le Vesinet France
2598255 752312926 @Company
@Persons
@UBO
@INPI
CHRISTOFFEL Olivier
DoB: 1971-11-16
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gerard Gaud 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2607387 753552348 @Company
@Persons
@UBO
@INPI
CHRISTOFFEL Olivier
DoB: 1971-11-16
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Gerard Gaud 26300 Bourg-de-Péage France
2648211 827729021 @Company
@Persons
@UBO
@INPI
GERARD Véronique Danielle Odile
DoB: 1971-12-16
PoB: Berberati République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Chemin de Bellevue 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2648212 827729021 @Company
@Persons
@UBO
@INPI
GERARD Véronique Danielle Odile
DoB: 1971-12-16
PoB: Berberati République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Chemin de Bellevue 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
3985837 425026192 @Company
@Persons
@UBO
@INPI
MACARIO Denis Gerard
DoB: 1971-10-16
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2001 AV. PIERRE SAUVAIGO 6570 ST PAUL DE VENCE FRANCE
4369656 311832976 @Company
@Persons
@UBO
@INPI
BERNAT Laurent Gerard
DoB: 1971-10-01
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GALAMANS 12400 MONTLAUR FRANCE
4484964 804785293 @Company
@Persons
@UBO
@INPI
GERARD HENRY Cyrille
DoB: 1971-06-19
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis allée de la Chapelle Neuve 22860 Plourivo FRANCE
5616747 790431043 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1971-05-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne le Domaine du Plessis 53410 Saint-Ouen-des-Toits FRANCE
5650301 489145995 @Company
@Persons
@UBO
@INPI
GERARD FORTIN Florence
DoB: 1971-10-16
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BAS MONTRIEUX" 53100 PARIGNE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
5650302 489145995 @Company
@Persons
@UBO
@INPI
GERARD FORTIN Florence
DoB: 1971-10-16
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE BAS MONTRIEUX" 53100 PARIGNE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
6437362 480363522 @Company
@Persons
@UBO
@INPI
GERARD DEPREZ FLEURY Emmanuelle
DoB: 1971-08-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Marseille 33000 Bordeaux FRANCE
6437363 480363522 @Company
@Persons
@UBO
@INPI
GERARD DEPREZ FLEURY Emmanuelle
DoB: 1971-08-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Marseille 33000 Bordeaux FRANCE
6511225 451140974 @Company
@Persons
@UBO
@INPI
BORDE Christophe Gerard Claude
DoB: 1971-04-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue DE MEUNECOURT 60230 Chambly FRANCE
6527482 441038288 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1971-12-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue les Matoles 33260 La Teste-de-Buch FRANCE
6904877 511174799 @Company
@Persons
@UBO
@INPI
GERARD Fanny Adeline
DoB: 1971-03-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Vignerons 51270 CONGY FRANCE
7102224 489081505 @Company
@Persons
@UBO
@INPI
SPATAFORA Gerard Fabien
DoB: 1971-11-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H2J2J8 QUEBEC 1241 RUE RACHEL 0 CANADA yes
@Cadastre
@Geotag
7302881 324745025 @Company
@Persons
@UBO
@INPI
GERARD LACOSTE Sophie Lucienne Henriette
DoB: 1971-10-16
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 côte de Varvaray 38790 Charantonnay France yes
@Cadastre
@Geotag
7692157 435372727 @Company
@Persons
@UBO
@INPI
GAEC LESUEUR
DoB: 412195331
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
76220 ERNEMONT LA VILLETTE FRANCE
7708976 395346133 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal Gerard Pierre
DoB: 1971-03-27
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FARIN ROUEN 76000 FRANCE
7890868 398689612 @Company
@Persons
@UBO
@INPI
HOCQUAUX Didier Gerard
DoB: 1971-05-16
PoB: 93 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BOURGEOISE ARNOUVILLE-LES-MANTES 78790 Arnouville-lès-Mantes FRANCE
7903100 380598441 @Company
@Persons
@UBO
@INPI
HOCQUAUX Didier Gerard
DoB: 1971-05-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES CEDRES 78200 Mantes-la-Jolie 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
10492527 452191620 @Company
@Persons
@UBO
@INPI
GERARD Carole Virginie
DoB: 1971-04-30
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE ROTHAU 88150 THAON LES VOSGES FRANCE yes
@Cadastre
@Geotag
10562390 513133306 @Company
@Persons
@UBO
@INPI
GERARD Loïc Claude Marie
DoB: 1971-05-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tribunal Hameau de Lagrave Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE
10565817 533975967 @Company
@Persons
@UBO
@INPI
GERARD Loïc Claude Marie
DoB: 1971-05-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tribunal - Hameau de Lagrave Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565818 533975967 @Company
@Persons
@UBO
@INPI
GERARD Loïc Claude Marie
DoB: 1971-05-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tribunal - Hameau de Lagrave Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570114 820926608 @Company
@Persons
@UBO
@INPI
GERARD Loïc Claude Marie
DoB: 1971-05-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de la Halle 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570115 820926608 @Company
@Persons
@UBO
@INPI
GERARD Loïc Claude Marie
DoB: 1971-05-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Halle 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692503 412076275 @Company
@Persons
@UBO
@INPI
GERARD Jean-Christophe Jean-Michel
DoB: 1971-11-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. CHOMEDEY DE MAISONNEUVE TROYES 10000 TROYES FRANCE
10904240 352341192 @Company
@Persons
@UBO
@INPI
DANNENMULLER Thierry Gerard
DoB: 1971-05-09
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Bad Kreuznach 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925018 384149282 @Company
@Persons
@UBO
@INPI
DANNENMULLER Thierry Gerard
DoB: 1971-05-09
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bad Kreuznach 1000 Bourg-en-Bresse FRANCE
15601102 380598441 @Company
@Persons
@UBO
@INPI
HOCQUAUX Didier Gerard
DoB: 1971-05-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cloud 1 ter Route de la Celle Saint-Cloud 78380 Bougival 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.