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 1971-12-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12678 390422244 @Company
@Persons
@UBO
@INPI
DAGUE Stéphane Gerard Louis
DoB: 1971-12-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Giacometti 25440 Quingey FRANCE
5186820 790604730 @Company
@Persons
@UBO
@INPI
GERARD LIVAT Gaëlle, Pascale
DoB: 1971-12-09
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
946 rue de la Porte de Fer 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
5428352 484926183 @Company
@Persons
@UBO
@INPI
CAZAUBON Christian Bernard Gerard
DoB: 1971-12-07
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES SOUBIROUS BAS 82000 MONTAUBAN 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
8925307 443600770 @Company
@Persons
@UBO
@INPI
CHOPIN GERARD Béatrice Hélène
DoB: 1971-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Fleure 35150 Boistrudan FRANCE
10519882 339511594 @Company
@Persons
@UBO
@INPI
GERARD Carole
DoB: 1971-04-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cité des Capucins Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10721879 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10721880 491805172 @Company
@Persons
@UBO
@INPI
MENON Olivier Gerard
DoB: 1971-03-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place DU COMMANDANT LAMY 6250 Mougins 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
10904240 352341192 @Company
@Persons
@UBO
@INPI
DANNENMULLER Thierry Gerard
DoB: 1971-05-09
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Bad Kreuznach 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925018 384149282 @Company
@Persons
@UBO
@INPI
DANNENMULLER Thierry Gerard
DoB: 1971-05-09
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bad Kreuznach 1000 Bourg-en-Bresse 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
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
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
15107044 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
15566829 823886601 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE
15566830 823886601 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE
15567463 827565664 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag
15567464 827565664 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, André
DoB: 1971-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sorbier 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag
15601102 380598441 @Company
@Persons
@UBO
@INPI
HOCQUAUX Didier Gerard
DoB: 1971-05-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cloud 1 ter Route de la Celle Saint-Cloud 78380 Bougival 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.