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 1971-08-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299493 400250270 @Company
@Persons
@UBO
@INPI
GERARD GERARD-REHEL Isabelle
DoB: 1971-11-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Charles Prévet 35400 Saint-Malo FRANCE
1299494 400250270 @Company
@Persons
@UBO
@INPI
GERARD GERARD-REHEL Isabelle
DoB: 1971-11-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 avenue Charles Prévet 35400 Saint-Malo FRANCE
5787981 529430191 @Company
@Persons
@UBO
@INPI
GERARD Marilyne
DoB: 1971-08-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue de Verdun Bruxelles Haren 0 BELGIQUE yes
@Cadastre
@Geotag
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
8029978 821284718 @Company
@Persons
@UBO
@INPI
GERARD Gaëtan Georges Emmanuel
DoB: 1971-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029979 821284718 @Company
@Persons
@UBO
@INPI
GERARD Gaëtan Georges Emmanuel
DoB: 1971-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8878610 803880673 @Company
@Persons
@UBO
@INPI
GERARD Lionel
DoB: 1971-08-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Mail du Commandant Cousteau 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8878611 803880673 @Company
@Persons
@UBO
@INPI
GERARD Lionel
DoB: 1971-08-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Mail du Commandant Cousteau 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
10092965 399346394 @Company
@Persons
@UBO
@INPI
SCHMALTZ Laurent Gerard
DoB: 1971-04-08
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU VAL DE FER 54230 NEUVES MAISONS FRANCE
10601009 451152409 @Company
@Persons
@UBO
@INPI
PRALY Didier Gerard
DoB: 1971-02-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulinon 7250 Rompon France
10617221 798243416 @Company
@Persons
@UBO
@INPI
GERARD SALLEE Anabel
DoB: 1971-08-08
PoB: 88468 Le Thillot (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Roure du Prat 7150 Orgnac-l'Aven France
10617222 798243416 @Company
@Persons
@UBO
@INPI
GERARD SALLEE Anabel
DoB: 1971-08-08
PoB: 88468 Le Thillot (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Roure du Prat 7150 Orgnac-l'Aven France
10629862 753172634 @Company
@Persons
@UBO
@INPI
GERARD TURCAN Anne-sophie
DoB: 1971-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Misery 7610 Sécheras France
10736962 409841988 @Company
@Persons
@UBO
@INPI
FENECH GERARD DAVID
DoB: 1971-07-21
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ROUGUIERE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12728699 451290910 @Company
@Persons
@UBO
@INPI
OSMOND Pascal Raymond Gerard
DoB: 1971-08-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLAGE DE LA MOISSONNIERE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
13716377 403026040 @Company
@Persons
@UBO
@INPI
BOUVET Stéphane, Gerard, André
DoB: 1971-05-10
PoB: GUILHERAUD GRANGES (07)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bat B 79 boulevard de Lattre de Tassigny Canne 6400 CANNES France
14289216 414375022 @Company
@Persons
@UBO
@INPI
MOIRT GERARD Marie Shirley Anabelle
DoB: 1971-10-12
PoB: Curepipe Maurice
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse DES OLIVIERS Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14290476 421313818 @Company
@Persons
@UBO
@INPI
SERRETTA Tristan Olivier gerard
DoB: 1971-08-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Crete 74960 Cran-Gevrier France
15051109 834030520 @Company
@Persons
@UBO
@INPI
MESSERER GERARD Marie-Line, Danielle
DoB: 1971-08-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Foch 67560 Rosheim 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
15940611 529833311 @Company
@Persons
@UBO
@INPI
MACOZZI RECCOLE Salima
DoB: 1971-05-08
PoB: Teramo Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Gerard Gaud 26300 Bourg-de-Péage 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.