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 1971-11-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284564 531477784 @Company
@Persons
@UBO
@INPI
GERARD REHEL Isabelle Christine Danièle
DoB: 1971-11-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Charles Prévet 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284565 531477784 @Company
@Persons
@UBO
@INPI
GERARD REHEL Isabelle Christine Danièle
DoB: 1971-11-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Charles Prévet 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2748661 511966590 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1971-11-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Moulin 34480 Laurens FRANCE
2832459 491378444 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
2832460 491378444 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
2848336 491358644 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848337 491358644 @Company
@Persons
@UBO
@INPI
DELALOY BERTRAND GERARD
DoB: 1971-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Malraux 45100 Orleans France yes
@Cadastre
@Geotag
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
4713544 523556827 @Company
@Persons
@UBO
@INPI
BOUHIER Gerôme Gerard
DoB: 1971-11-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Rodier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713545 523556827 @Company
@Persons
@UBO
@INPI
BOUHIER Gerôme Gerard
DoB: 1971-11-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue Rodier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432747 433299807 @Company
@Persons
@UBO
@INPI
LACHENAL Laurent Yves Gerard
DoB: 1971-04-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Cours DE LA SOMME 33000 Bordeaux FRANCE
6459546 484675640 @Company
@Persons
@UBO
@INPI
PREVOST GARCIA Delphine
DoB: 1971-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAINT GERARD 33670 La Sauve FRANCE yes
@Cadastre
@Geotag
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
8627275 521482174 @Company
@Persons
@UBO
@INPI
GRZESIAK Sébastien Gerard André
DoB: 1971-02-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Théophile Pellé 18410 Argent-sur-Sauldre FRANCE
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
8974455 512603085 @Company
@Persons
@UBO
@INPI
MARAIS GERARD Anne-France
DoB: 1971-08-18
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Grées Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974456 512603085 @Company
@Persons
@UBO
@INPI
MARAIS GERARD Anne-France
DoB: 1971-08-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Grées Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756171 498575794 @Company
@Persons
@UBO
@INPI
GERARD Vincent Hervé
DoB: 1971-11-11
PoB: CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Emmanuel Rey 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756172 498575794 @Company
@Persons
@UBO
@INPI
GERARD Vincent Hervé
DoB: 1971-11-11
PoB: CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Emmanuel Rey 59300 Valenciennes France yes
@Cadastre
@Geotag
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
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
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
10754438 395171184 @Company
@Persons
@UBO
@INPI
RUSSO LIONEL GERARD PIERRE
DoB: 1971-08-08
PoB: CANNES (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 IMPASSE SAINT BARTHELEMY 6250 Mougins FRANCE
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
12623716 490481595 @Company
@Persons
@UBO
@INPI
VERDURE Heidi Gerard Daniel
DoB: 1971-08-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 IMPASSE HENRI TOMBETTE 76680 MATHONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623717 490481595 @Company
@Persons
@UBO
@INPI
VERDURE Heidi Gerard Daniel
DoB: 1971-08-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 IMPASSE HENRI TOMBETTE 76680 MATHONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13911602 403554058 @Company
@Persons
@UBO
@INPI
CHASSIER David Gerard Alain
DoB: 1971-05-25
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Franciade 41000 Blois France
15049644 827526443 @Company
@Persons
@UBO
@INPI
MESSERER GERARD Marie-Line, Danielle
DoB: 1971-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Foch 67560 Rosheim 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
15064534 453945297 @Company
@Persons
@UBO
@INPI
KUCHNO Gerard
DoB: 1971-03-20
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44J RUE NATIONALE RESIDENCE LE CENTRAL PARK 57600 FORBACH FRANCE 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.