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 1972-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595707 788805323 @Company
@Persons
@UBO
@INPI
GERARD LEGRAND Chantal Marie-Alice Michelle
DoB: 1972-03-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Guillo Bourg de Callac 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
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
6173809 315598151 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gerard Alexandre
DoB: 1972-04-03
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Liogier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
6335597 828589382 @Company
@Persons
@UBO
@INPI
SAINT-GERARD Chrystelle
DoB: 1972-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Tout Vent 33650 Martillac FRANCE
10091385 772900031 @Company
@Persons
@UBO
@INPI
NOUSSAT Gerard Edmond Albert
DoB: 1948-03-10
PoB: LIMOGES (HAUTE VIENNE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
126 RUE DU TEMPLE 75003 PARIS FRANCE
10091386 772900031 @Company
@Persons
@UBO
@INPI
NOUSSAT Gerard Edmond Albert
DoB: 1948-03-10
PoB: LIMOGES (HAUTE VIENNE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
126 RUE DU TEMPLE 75003 PARIS FRANCE
10279843 339721763 @Company
@Persons
@UBO
@INPI
TROUCHAUD Marc Gerard
DoB: 1972-11-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Antoine Delville 31000 Toulouse FRANCE
10658092 489581942 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Leon Aime
DoB: 1972-03-17
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CLOYERES 10380 PLANCY L ABBAYE FRANCE yes
@Cadastre
@Geotag
10658093 489581942 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Leon Aime
DoB: 1972-03-17
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CLOYERES 10380 PLANCY L ABBAYE FRANCE yes
@Cadastre
@Geotag
10672317 482006269 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Leon Aime
DoB: 1972-03-17
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA BOULE D'OR 10100 ROMILLY SUR SEINE FRANCE
10672318 482006269 @Company
@Persons
@UBO
@INPI
LAURENT Gerard Leon Aime
DoB: 1972-03-17
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA BOULE D'OR 10100 ROMILLY SUR SEINE FRANCE
10676895 493042592 @Company
@Persons
@UBO
@INPI
TERROT Frederic Patrice Gerard
DoB: 1972-01-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE DU GENERAL DE GAULLE 10000 TROYES FRANCE
10676896 493042592 @Company
@Persons
@UBO
@INPI
TERROT Frederic Patrice Gerard
DoB: 1972-01-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 RUE DU GENERAL DE GAULLE 10000 TROYES FRANCE
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
12472590 538986118 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Gerard, Louis, Henri
DoB: 1972-03-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lacataye 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472591 538986118 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Gerard, Louis, Henri
DoB: 1972-03-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lacataye 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499430 492119995 @Company
@Persons
@UBO
@INPI
FIANT Antoine Lucien Gerard
DoB: 1972-10-14
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE SAINTE ADRESSE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12499431 492119995 @Company
@Persons
@UBO
@INPI
FIANT Antoine Lucien Gerard
DoB: 1972-10-14
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE SAINTE ADRESSE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12943563 413089491 @Company
@Persons
@UBO
@INPI
ANTAJAN Thierry, Gerard, Jean, Alban
DoB: 1972-10-03
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65230 SARIAC MAGNOAC FRANCE
13361163 494327281 @Company
@Persons
@UBO
@INPI
DEGIRMENCI Ilkay
DoB: 1972-05-01
PoB: Hanak TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gerard de Nerval 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428591 509944294 @Company
@Persons
@UBO
@INPI
DEGIRMENCI Ilkay
DoB: 1972-05-01
PoB: Hanak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gerard de Nerval 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13626062 315598151 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gerard Alexandre
DoB: 1972-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Sambardier 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag

 

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.