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 1971-11-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2195078 439539925 @Company
@Persons
@UBO
@INPI
GERARD Cyril Lionel Franck
DoB: 1971-11-09
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Rocher 75008 Paris France
2269186 652041146 @Company
@Persons
@UBO
@INPI
SCEMAMA CHARLES GERARD
DoB: 1971-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 avenue d'Italie 75013 Paris 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
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
3873389 499896108 @Company
@Persons
@UBO
@INPI
DURAND GERARD Valérie Geneviève
DoB: 1971-11-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Chemin du Port 31600 Saubens France
4626784 431470905 @Company
@Persons
@UBO
@INPI
MAISONNIAUD Patrice Gerard
DoB: 1971-06-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MASGIRAL 23000 SAINT CHRISTOPHE 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
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
7086611 752589119 @Company
@Persons
@UBO
@INPI
GERARD Sèverine, Magali
DoB: 1971-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Sable 17750 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086612 752589119 @Company
@Persons
@UBO
@INPI
GERARD Sèverine, Magali
DoB: 1971-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Sable 17750 Etaules FRANCE yes
@Cadastre
@Geotag
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
11862716 431446830 @Company
@Persons
@UBO
@INPI
MAURIN Benoit Gerard Clair
DoB: 1971-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin DU MERLAN MOULIN SAINT BENOIT 13014 Marseille FRANCE 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
13912285 409049228 @Company
@Persons
@UBO
@INPI
KANCEL Jean-Marie Gerard
DoB: 1971-11-29
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ENCLOS 97190 Le Gosier 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
13916145 429647332 @Company
@Persons
@UBO
@INPI
LAROCHELLE Philippe Gerard Stanislas
DoB: 1971-05-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 ALL. DES IMMORTELLES LE RAIZET 97139 Les Abymes Cedex 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
13921096 451005060 @Company
@Persons
@UBO
@INPI
LAROCHELLE PRODUCTION
DoB: 429647332
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 ALLEE DES IMMORTELLES LE RAIZET 97139 Les Abymes France
13926306 492041827 @Company
@Persons
@UBO
@INPI
OPIGEZ Gerard Bernard Christian
DoB: 1971-07-29
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BELLES VUES DE MONTALEGRE VILLA N° 3 97129 Lamentin France
13927714 497817874 @Company
@Persons
@UBO
@INPI
LAUZEL David Roger Gerard
DoB: 1971-12-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 MORNE NININE LA MARINA 97190 Le Gosier 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

 

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.