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 1972-11-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091039 814408068 @Company
@Persons
@UBO
@INPI
OZKAN Yilmaz
DoB: 1972-03-08
PoB: Yaprakli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GERARD DE NERVAL 60100 Creil FRANCE
2875762 488349457 @Company
@Persons
@UBO
@INPI
MALECOT STAPHANE KLEBER MARCEL GERARD
DoB: 1972-08-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875763 488349457 @Company
@Persons
@UBO
@INPI
MALECOT STAPHANE KLEBER MARCEL GERARD
DoB: 1972-08-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4532698 432034734 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Michel Gerard
DoB: 1972-04-13
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 TER RUE DE LA FOSSE ARGENT 22590 PORDIC FRANCE
4546571 433184280 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Michel Gerard
DoB: 1972-04-13
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 TER RUE DE LA FOSSE ARGENT 22590 PORDIC FRANCE
5346311 522970367 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe Gerard Gabriel
DoB: 1972-11-20
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix du Mesnil Le Locheur 14210 VAL D'ARRY FRANCE
5346312 522970367 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe Gerard Gabriel
DoB: 1972-11-20
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix du Mesnil Le Locheur 14210 VAL D'ARRY FRANCE
5970894 828899971 @Company
@Persons
@UBO
@INPI
GERARD SIMON Christelle
DoB: 1972-11-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
203 boulevard Robert Schuman 44300 Nantes France
6466488 448813048 @Company
@Persons
@UBO
@INPI
DOMENGEAU-VIGUERIE Mathias Charles Gerard Rene Christian
DoB: 1972-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée DU TOURNESOL 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466489 448813048 @Company
@Persons
@UBO
@INPI
DOMENGEAU-VIGUERIE Mathias Charles Gerard Rene Christian
DoB: 1972-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DU TOURNESOL 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487349 800925117 @Company
@Persons
@UBO
@INPI
GERARD FOURCASSIES Karine
DoB: 1972-11-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue de la Marne 33700 Mérignac FRANCE
7226448 325720555 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Gerard Louis Henri
DoB: 1972-03-28
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 PL. ST ROCH 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
7334633 439209719 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gerard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ALBERTI PATIO ANDALOU 34970 LATTES FRANCE
7334634 439209719 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gerard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 RUE ALBERTI PATIO ANDALOU 34970 LATTES FRANCE
7708653 451700132 @Company
@Persons
@UBO
@INPI
VOYER Alain Gerard
DoB: 1972-03-23
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LE MESNIL TREFLET 76440 RONCHEROLLES EN BRAY FRANCE
7785734 792005688 @Company
@Persons
@UBO
@INPI
THOMASSIN Laurent Gerard Pierre Alcide
DoB: 1972-11-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 LOTISSEMENT DE LA FOUS 34270 Lauret FRANCE
8577053 441729332 @Company
@Persons
@UBO
@INPI
LAUQUIN Cyrille Claude Gerard
DoB: 1972-09-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES TRAVEES 71350 ST MARTIN EN GATINOIS 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
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
11794039 510507106 @Company
@Persons
@UBO
@INPI
BONATON Anthony Gerard
DoB: 1972-03-22
PoB: 88413 SAINT DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue du Prado 13008 Marseille FRANCE
12384807 511165490 @Company
@Persons
@UBO
@INPI
SERRE Arnaud Dominique Gerard
DoB: 1972-12-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Blanchard Résidence les actualités maison 33110 Le Bouscat FRANCE
12726265 492257324 @Company
@Persons
@UBO
@INPI
CHENU Jerome Gerard Nicolas
DoB: 1972-11-04
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT GUERIN 50160 LE PERRON FRANCE yes
@Cadastre
@Geotag
12726266 492257324 @Company
@Persons
@UBO
@INPI
CHENU Jerome Gerard Nicolas
DoB: 1972-11-04
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HAUT GUERIN 50160 LE PERRON FRANCE yes
@Cadastre
@Geotag
13088848 503401127 @Company
@Persons
@UBO
@INPI
BRANDELY GERARD
DoB: 1972-02-03
PoB: Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 19200 Saint-Exupéry-les-Roches FRANCE
13514800 783389216 @Company
@Persons
@UBO
@INPI
GERARD ARNOULD Florence
DoB: 1972-02-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
FERME DE LA FORÊT 55150 Azannes-et-Soumazannes France
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
13924952 488030297 @Company
@Persons
@UBO
@INPI
UVALLE Stephane Gerard Guy Pierre Henri
DoB: 1972-11-03
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Lotissement DOMAINE DE BIGLETTE 97122 Baie-Mahault France
16145883 537833865 @Company
@Persons
@UBO
@INPI
GERARD Levy
DoB: 1972-03-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 167 73390 Chamoux-sur-Gelon 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.