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 1972-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732314 810630582 @Company
@Persons
@UBO
@INPI
GERARD Yannick
DoB: 1972-06-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de la Pie Grièche 34310 Capestang FRANCE
3194666 439741315 @Company
@Persons
@UBO
@INPI
GERARD Michael
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Chemin Vert 60700 Les Ageux FRANCE yes
@Cadastre
@Geotag
3226568 382868214 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Wacquemoulin 60420 Ménévillers FRANCE
4426251 498567213 @Company
@Persons
@UBO
@INPI
BROKOV Gregory Gerard Todor
DoB: 1972-03-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pasteur 59380 Spycker France
4426252 498567213 @Company
@Persons
@UBO
@INPI
BROKOV Gregory Gerard Todor
DoB: 1972-03-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 59380 Spycker France
4445631 499309532 @Company
@Persons
@UBO
@INPI
DELGRANGE Stéphane Gerard Cornil
DoB: 1972-06-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1301 Rue Principale 59143 Wulverdinghe France
4445632 499309532 @Company
@Persons
@UBO
@INPI
DELGRANGE Stéphane Gerard Cornil
DoB: 1972-06-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1301 Rue Principale 59143 Wulverdinghe France
9569702 525054292 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France yes
@Cadastre
@Geotag
9569703 525054292 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France yes
@Cadastre
@Geotag
9580422 819528951 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Menevillers France
9586123 423388776 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586124 423388776 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588780 493070999 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France
9588781 493070999 @Company
@Persons
@UBO
@INPI
GERARD Michael Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Ménévillers France
9589706 821876844 @Company
@Persons
@UBO
@INPI
GERARD Michaël Denis Alain
DoB: 1972-03-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue de Wacquemoulin 60420 Menevillers France
10729759 445241870 @Company
@Persons
@UBO
@INPI
LAFON Hubert Frederic Gerard
DoB: 1972-03-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue JEAN DE NOAILLES 6400 Cannes FRANCE
10751032 696221019 @Company
@Persons
@UBO
@INPI
VEYRAC GERARD CHRISTIAN JOSEPH
DoB: 1972-01-03
PoB: NICE (06)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 JARDIN ALSACE LORRAINE 6000 Nice FRANCE yes
@Cadastre
@Geotag
10751033 696221019 @Company
@Persons
@UBO
@INPI
VEYRAC GERARD CHRISTIAN JOSEPH
DoB: 1972-01-03
PoB: NICE (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 JARDIN ALSACE LORRAINE 6000 Nice FRANCE yes
@Cadastre
@Geotag
11836761 792894016 @Company
@Persons
@UBO
@INPI
GERARD François
DoB: 1972-10-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Buyat 69370 Saint Didier au Mont d'Or FRANCE
12840884 479385577 @Company
@Persons
@UBO
@INPI
FORZANO Olivier Gerard
DoB: 1972-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 CHEMIN DES MILLE ECUS 13190 ALLAUCH FRANCE
13517127 353243595 @Company
@Persons
@UBO
@INPI
DUBREUIL Renaud Christian Gerard
DoB: 1972-06-25
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue DU PLAN D'AILAS 34820 Teyran 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.