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 1971-05-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156644 452274004 @Company
@Persons
@UBO
@INPI
GHORZI Mohamed
DoB: 1971-10-17
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GERARD PHILIPPE 92230 Gennevilliers FRANCE
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
2431323 489085928 @Company
@Persons
@UBO
@INPI
SCEMAMA CHARLES-GERARD
DoB: 1971-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2431324 489085928 @Company
@Persons
@UBO
@INPI
SCEMAMA CHARLES-GERARD
DoB: 1971-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2869004 447741323 @Company
@Persons
@UBO
@INPI
GHORZI MOHAMMED
DoB: 1971-10-17
PoB: 92036 GENNEVILLIERS (92) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Gerard Philippe 92230 Gennevilliers France
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
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
6856186 494121619 @Company
@Persons
@UBO
@INPI
GIRARD GERARD Sophie
DoB: 1971-02-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Roulade 13690 Graveson FRANCE
7086611 752589119 @Company
@Persons
@UBO
@INPI
GERARD Sèverine, Magali
DoB: 1971-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Sable 17750 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086612 752589119 @Company
@Persons
@UBO
@INPI
GERARD Sèverine, Magali
DoB: 1971-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Sable 17750 Etaules 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
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
7283779 525044996 @Company
@Persons
@UBO
@INPI
BEAUJARD-GERARD Véronique
DoB: 1971-11-17
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Clovis 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309840 312669435 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Benoit Gerard Remi
DoB: 1971-02-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 ALLE PAUL ELUARD 14100 LISIEUX FRANCE
10091827 771900099 @Company
@Persons
@UBO
@INPI
BOUTHIER Gerard Andre Georges
DoB: 1944-03-17
PoB: PARIS 15e
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 RUE HENRI POINCARE 54000 NANCY FRANCE
10109477 824899991 @Company
@Persons
@UBO
@INPI
GERARD Olivier
DoB: 1971-08-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande rue 54360 Méhoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109478 824899991 @Company
@Persons
@UBO
@INPI
GERARD Olivier
DoB: 1971-08-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grande rue 54360 Méhoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721879 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10721880 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11000966 523172229 @Company
@Persons
@UBO
@INPI
LIONNE Frédéric Christian Gerard
DoB: 1971-01-17
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
140 rue du 19 mars 1962 résidence claude Jacquart 62920 Oblinghem FRANCE
11807448 817450786 @Company
@Persons
@UBO
@INPI
SACCOCCIO Frederic Gerard Jose
DoB: 1971-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Henri Matisse 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11912880 350411245 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1971-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue FREDERIC MISTRAL 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
13810791 833036320 @Company
@Persons
@UBO
@INPI
BROSSET DOMINIQUE GERARD JOSEPH
DoB: 1971-05-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Jean de la Bruyère 49122 Le May-sur-Èvre 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.