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 1971-08-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786708 804662120 @Company
@Persons
@UBO
@INPI
Lambert Guillaume Gerard Bernard
DoB: 1971-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Annonciation 75016 Paris France
2131216 479393795 @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
2204843 421383985 @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
4356397 489924548 @Company
@Persons
@UBO
@INPI
FERRIE Denis Gerard Marc
DoB: 1971-02-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALIEGE 12500 ESPALION FRANCE
4497170 803977180 @Company
@Persons
@UBO
@INPI
GERARD Vincent, Marie, Joseph
DoB: 1971-05-30
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Coin 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497171 803977180 @Company
@Persons
@UBO
@INPI
GERARD Vincent, Marie, Joseph
DoB: 1971-05-30
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Coin 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720970 534060827 @Company
@Persons
@UBO
@INPI
JARDIN Stéphane, Gerard, Alain
DoB: 1971-04-20
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cossonnieres 72320 Valennes FRANCE
6373434 501697296 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE
6373435 501697296 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE
6484296 501696462 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE yes
@Cadastre
@Geotag
6484297 501696462 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE yes
@Cadastre
@Geotag
6505281 501696900 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE
6505282 501696900 @Company
@Persons
@UBO
@INPI
ESPAGNET GERARD Marlène
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Graveyron 33720 Barsac FRANCE
6601169 394294946 @Company
@Persons
@UBO
@INPI
GERARD Sophie Jeanne Hélène
DoB: 1971-08-12
PoB: 59286 Haubourdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Carnot 89100 Sens FRANCE
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
7834664 442044772 @Company
@Persons
@UBO
@INPI
CHAVIGNY Yvan Emmanuel Gerard
DoB: 1971-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 t rue Descartes 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878612 803880673 @Company
@Persons
@UBO
@INPI
OREVE GERARD Delphine
DoB: 1971-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Mail du Commandant Cousteau 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8878613 803880673 @Company
@Persons
@UBO
@INPI
OREVE GERARD Delphine
DoB: 1971-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Mail du Commandant Cousteau 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
9865467 521616706 @Company
@Persons
@UBO
@INPI
DEBORDES GERARD Hélène Noëlle
DoB: 1971-12-25
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue des pervenches 13340 Rognac FRANCE
10102845 428729263 @Company
@Persons
@UBO
@INPI
VENCK Stephane Gerard
DoB: 1971-11-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DU MOITRIER 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10882513 480609601 @Company
@Persons
@UBO
@INPI
CARRAY Fabrice Gerard
DoB: 1971-09-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CHEMIN DE LA BRUYERE 1390 TRAMOYES 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

 

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.