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 1972-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316027 490401429 @Company
@Persons
@UBO
@INPI
FAIRIER GERARD Yolene
DoB: 1972-05-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLENEUVE 22250 TREMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032718 538425893 @Company
@Persons
@UBO
@INPI
Gerard Gomila Karine
DoB: 1972-06-09
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Forêt 1 boulevard Maurice Berteaux 95160 Montmorency France
4528163 499616183 @Company
@Persons
@UBO
@INPI
SORIN Richard Andre Gerard
DoB: 1972-07-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ROUTE DES TRAOUIEROS 22730 TREGASTEL FRANCE
4528164 499616183 @Company
@Persons
@UBO
@INPI
SORIN Richard Andre Gerard
DoB: 1972-07-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ROUTE DES TRAOUIEROS 22730 TREGASTEL FRANCE
5753136 391069960 @Company
@Persons
@UBO
@INPI
PERTUS Fabien Gerard Stephan
DoB: 1972-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue André Vidalot 82340 Dunes FRANCE
6845784 793797341 @Company
@Persons
@UBO
@INPI
GERARD Jean-Nicolas
DoB: 1972-07-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Champ Pinson 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938964 791885049 @Company
@Persons
@UBO
@INPI
GERARD Remi
DoB: 1972-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Haut chemin 51420 Witry-les-Reims FRANCE
7523931 319449088 @Company
@Persons
@UBO
@INPI
GERARD Nadia
DoB: 1972-07-01
PoB: Annaba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 avenue de la Capelette 13010 Marseille FRANCE
8287507 483495917 @Company
@Persons
@UBO
@INPI
ROLLIN Cyril Yves Gerard
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin EGLISE MONTAUDRAN DOMAINE LAFAURIE BT D 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287508 483495917 @Company
@Persons
@UBO
@INPI
ROLLIN Cyril Yves Gerard
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin EGLISE MONTAUDRAN DOMAINE LAFAURIE BT D 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303497 504632068 @Company
@Persons
@UBO
@INPI
GERARD Hervé Denis
DoB: 1972-07-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9303498 504632068 @Company
@Persons
@UBO
@INPI
GERARD Hervé Denis
DoB: 1972-07-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Antoine de Saint Exupéry 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
10923782 492345905 @Company
@Persons
@UBO
@INPI
SOUPLIS Frederic Patrick Gerard
DoB: 1972-07-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE OZEREAU 1300 BELLEY FRANCE
10988270 429125834 @Company
@Persons
@UBO
@INPI
DAMIENS Arnaud, Regis, Gerard
DoB: 1972-09-07
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PHILIPPE LEBAS FREVENT 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
11858390 800697823 @Company
@Persons
@UBO
@INPI
GERARD GERARD Nadia
DoB: 1972-07-01
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Avenue De la Capelette 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11858391 800697823 @Company
@Persons
@UBO
@INPI
GERARD GERARD Nadia
DoB: 1972-07-01
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Avenue De la Capelette 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13268977 510684673 @Company
@Persons
@UBO
@INPI
LAGRAVE Eric, Georges, Gerard
DoB: 1972-07-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Côte de Marti 64460 Maure FRANCE
14221233 443610951 @Company
@Persons
@UBO
@INPI
CELESTE Laurent Gerard
DoB: 1972-09-01
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Sarda Garriga 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286313 400535324 @Company
@Persons
@UBO
@INPI
CALIMOUTOU-ONIEN David Jean Gerard
DoB: 1972-10-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Des Ananas le Moufia 97490 Saint-Denis France
15225498 410971592 @Company
@Persons
@UBO
@INPI
WAGNER Christian Gerard
DoB: 1972-08-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE
15225499 410971592 @Company
@Persons
@UBO
@INPI
WAGNER Christian Gerard
DoB: 1972-08-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Ancien Moulin 57570 Gavisse 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.