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 1971-09-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766762 419571070 @Company
@Persons
@UBO
@INPI
VAZ MICHEL GERARD LUCIANO
DoB: 1971-09-19
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Ferber 95160 Montmorency France
2784610 483951554 @Company
@Persons
@UBO
@INPI
GERARD Stanislas
DoB: 1971-09-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES PRIMEVERES 11100 NARBONNE FRANCE
2784611 483951554 @Company
@Persons
@UBO
@INPI
GERARD Stanislas
DoB: 1971-09-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES PRIMEVERES 11100 NARBONNE FRANCE
2786095 809410319 @Company
@Persons
@UBO
@INPI
GERARD Stanislas, Mehdi
DoB: 1971-09-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 lotissement le Saint-Rome 11120 Saint-Nazaire-d'Aude FRANCE
3316105 413760224 @Company
@Persons
@UBO
@INPI
SANTIANA Gerard
DoB: 1971-09-19
PoB: 71153 LE CREUSOT 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUVINS 3230 CHEZY FRANCE yes
@Cadastre
@Geotag
5434708 498562313 @Company
@Persons
@UBO
@INPI
BALDET Gerard
DoB: 1971-09-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1105 CHEMIN DE BORDES HAUTES 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
5434709 498562313 @Company
@Persons
@UBO
@INPI
BALDET Gerard
DoB: 1971-09-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1105 CHEMIN DE BORDES HAUTES 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
7424680 497963991 @Company
@Persons
@UBO
@INPI
BLONDEAU Christophe Patrice Gerard
DoB: 1971-05-09
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue baron résidence les genévriers n° 19 30000 Nîmes FRANCE
10093265 804613735 @Company
@Persons
@UBO
@INPI
GERARD Stéphanie, Monique
DoB: 1971-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Michelet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10093266 804613735 @Company
@Persons
@UBO
@INPI
GERARD Stéphanie, Monique
DoB: 1971-10-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Michelet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11500918 450874946 @Company
@Persons
@UBO
@INPI
RABREAUD DE GENTILE Marie-Laure Hélène Michelle
DoB: 1971-08-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Henri Gerard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500919 450874946 @Company
@Persons
@UBO
@INPI
RABREAUD DE GENTILE Marie-Laure Hélène Michelle
DoB: 1971-08-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Henri Gerard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134268 520726183 @Company
@Persons
@UBO
@INPI
TALOUARNE Vincent Pierre Gerard
DoB: 1971-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DU 19 JANVIER IMMEUBLE CHENONCEAUX 92380 Garches FRANCE
13065669 810962704 @Company
@Persons
@UBO
@INPI
ALBAIN Gerard
DoB: 1971-01-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS NOUS 19170 Saint-Hilaire-les-Courbes FRANCE
14510555 819779745 @Company
@Persons
@UBO
@INPI
GERARD Stéphane, Claude
DoB: 1971-02-06
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Division Leclerc 67150 Gerstheim FRANCE
14844905 432641348 @Company
@Persons
@UBO
@INPI
BILLIET Jerome Gerard Georges
DoB: 1971-12-12
PoB: LOOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE REAUMUR 59120 LOOS FRANCE
14857325 493825848 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GODMAY 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857326 493825848 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU GODMAY 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857513 494166135 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie Eliane Edith
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Godmay 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915854 432641348 @Company
@Persons
@UBO
@INPI
BILLIET Jerome Gerard Georges
DoB: 1971-12-12
PoB: LOOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE REAUMUR 59120 LOOS FRANCE
14928274 493825848 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GODMAY 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928275 493825848 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU GODMAY 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928462 494166135 @Company
@Persons
@UBO
@INPI
GERARD GOCEL Valerie Eliane Edith
DoB: 1971-05-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Godmay 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.