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 1971-11-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103172 750242901 @Company
@Persons
@UBO
@INPI
ERDAG Ergul
DoB: 1971-03-03
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GERARD DE NERVAL 60100 Creil FRANCE
124119 438946717 @Company
@Persons
@UBO
@INPI
LEMESLE Emmanuel Gerard Patrick
DoB: 1971-06-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Roger Stil 76290 Fontaine-la-Mallet France
1510273 390422244 @Company
@Persons
@UBO
@INPI
DAGUE Stéphane Gerard Louis
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Giacometti 25440 Quingey FRANCE
1559683 432533792 @Company
@Persons
@UBO
@INPI
DESANDERE Herve Maurice Gerard
DoB: 1971-02-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Sillons de Boulanger 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
1844791 443923081 @Company
@Persons
@UBO
@INPI
GERARD VINCENT
DoB: 1971-04-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Curé 75018 Paris France
2607387 753552348 @Company
@Persons
@UBO
@INPI
CHRISTOFFEL Olivier
DoB: 1971-11-16
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Gerard Gaud 26300 Bourg-de-Péage 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
3565031 524040763 @Company
@Persons
@UBO
@INPI
GERARD Magali
DoB: 1971-11-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Chemin de l'Aubépine 83260 La Crau FRANCE
3565032 524040763 @Company
@Persons
@UBO
@INPI
GERARD Magali
DoB: 1971-11-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de l'Aubépine 83260 La Crau FRANCE
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
4310553 514062264 @Company
@Persons
@UBO
@INPI
GERARD Christophe Joël Louis
DoB: 1971-11-10
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Philadelphie 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310554 514062264 @Company
@Persons
@UBO
@INPI
GERARD Christophe Joël Louis
DoB: 1971-11-10
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Philadelphie 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369656 311832976 @Company
@Persons
@UBO
@INPI
BERNAT Laurent Gerard
DoB: 1971-10-01
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GALAMANS 12400 MONTLAUR 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
10149296 434118030 @Company
@Persons
@UBO
@INPI
FRERE Nicolas David
DoB: 1971-11-27
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DU MARECHAL GERARD 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10665064 448661942 @Company
@Persons
@UBO
@INPI
GERARD Jean-Christophe Jean-Michel
DoB: 1971-11-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Voie du Conte 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10692503 412076275 @Company
@Persons
@UBO
@INPI
GERARD Jean-Christophe Jean-Michel
DoB: 1971-11-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. CHOMEDEY DE MAISONNEUVE TROYES 10000 TROYES FRANCE
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
10803908 791089584 @Company
@Persons
@UBO
@INPI
GERARD Luc Didier Jean
DoB: 1971-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803909 791089584 @Company
@Persons
@UBO
@INPI
GERARD Luc Didier Jean
DoB: 1971-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517192 479032385 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gael Gerard Leon
DoB: 1971-10-07
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES MARTYRS 76210 BOLBEC 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
13743282 499246577 @Company
@Persons
@UBO
@INPI
LARGEN Gerard
DoB: 1971-03-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Fleuron N° 10-7 rue Gaston Deeferre 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13913130 412337214 @Company
@Persons
@UBO
@INPI
LARGEN Gerard
DoB: 1971-03-14
PoB: 972 Fort de France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Peynier 97110 Pointe-à-Pitre France
13918862 440977106 @Company
@Persons
@UBO
@INPI
LORRE Samuel Gerard Paul
DoB: 1971-10-28
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BUNGALOW LOISIRS SEC LE HELLEUX 97180 Sainte-Anne France
13929720 502357155 @Company
@Persons
@UBO
@INPI
MORAND Jacky Gerard
DoB: 1971-10-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAUVIA 97111 Morne-à-l'Eau France
14876010 791724917 @Company
@Persons
@UBO
@INPI
RENAUD Christian, Gerard
DoB: 1971-10-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Bois 57830 Landange FRANCE yes
@Cadastre
@Geotag
14946959 791724917 @Company
@Persons
@UBO
@INPI
RENAUD Christian, Gerard
DoB: 1971-10-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Bois 57830 Landange FRANCE yes
@Cadastre
@Geotag
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
15138149 791724917 @Company
@Persons
@UBO
@INPI
RENAUD Christian, Gerard
DoB: 1971-10-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Bois 57830 Landange FRANCE yes
@Cadastre
@Geotag
16026131 791089584 @Company
@Persons
@UBO
@INPI
GERARD Luc Didier Jean
DoB: 1971-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
16026132 791089584 @Company
@Persons
@UBO
@INPI
GERARD Luc Didier Jean
DoB: 1971-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
16026135 791089584 @Company
@Persons
@UBO
@INPI
GERARD Quentin Jean Yves
DoB: 1971-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
16052332 485283634 @Company
@Persons
@UBO
@INPI
DIOT COZETTE Sandrine
DoB: 1971-04-04
PoB: 92020 Châtillon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée EMILE GERARD 83400 Hyères 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.