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 1973-01-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165378 432549723 @Company
@Persons
@UBO
@INPI
GUILLEN ALGUACIL GUILLEN Stephane
DoB: 1973-01-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alexandre gerard 95570 Bouffémont FRANCE
612369 432549723 @Company
@Persons
@UBO
@INPI
GUILLEN ALGUACIL GUILLEN Stephane
DoB: 1973-01-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alexandre gerard 95570 Bouffémont FRANCE
612832 482073855 @Company
@Persons
@UBO
@INPI
TALVAST David, Gerard, Dominique
DoB: 1973-01-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Flins 78410 Bouafle FRANCE
612833 482073855 @Company
@Persons
@UBO
@INPI
TALVAST David, Gerard, Dominique
DoB: 1973-01-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Flins 78410 Bouafle FRANCE
1494264 504047051 @Company
@Persons
@UBO
@INPI
MOUROT Gerard
DoB: 1973-11-15
PoB: 25271 Gilley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Cloison du Mont Dor 25650 Gilley FRANCE
2802357 799599410 @Company
@Persons
@UBO
@INPI
GERARD Sébastien, Pascal
DoB: 1973-11-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Cabernet 11200 Cruscades FRANCE
3636572 498542364 @Company
@Persons
@UBO
@INPI
MILAN Gerard
DoB: 1973-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 BOULEVARD DES LILAS LES FREGATES 13340 ROGNAC FRANCE
3636573 498542364 @Company
@Persons
@UBO
@INPI
MILAN Gerard
DoB: 1973-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 BOULEVARD DES LILAS LES FREGATES 13340 ROGNAC FRANCE
4540958 799558796 @Company
@Persons
@UBO
@INPI
GERARD Pierre, Philippe
DoB: 1973-01-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Mirouze 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540959 799558796 @Company
@Persons
@UBO
@INPI
GERARD Pierre, Philippe
DoB: 1973-01-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Mirouze 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359302 483221065 @Company
@Persons
@UBO
@INPI
POUCHOT Nicolas Francois Gerard
DoB: 1973-10-15
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES HORTS VEILS 34560 VILLEVEYRAC FRANCE
8940033 480776673 @Company
@Persons
@UBO
@INPI
GERARD Stephane Eddy Jean-Yves
DoB: 1973-01-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Peupliers 35850 Langan FRANCE yes
@Cadastre
@Geotag
8940034 480776673 @Company
@Persons
@UBO
@INPI
GERARD Stephane Eddy Jean-Yves
DoB: 1973-01-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Peupliers 35850 Langan FRANCE yes
@Cadastre
@Geotag
9311143 752709709 @Company
@Persons
@UBO
@INPI
GERARD Karine Stéphanie Nathalie
DoB: 1973-01-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Richard Lenoir Carre Mathilde 14000 Caen FRANCE
10861992 515407054 @Company
@Persons
@UBO
@INPI
TORRENTS-MAGRINA Yann Rêné Gerard
DoB: 1973-02-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3eme rue Méd 2eme CIE 9eme Aca Cam de la Valbonne 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861993 515407054 @Company
@Persons
@UBO
@INPI
TORRENTS-MAGRINA Yann Rêné Gerard
DoB: 1973-02-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3eme rue Méd 2eme CIE 9eme Aca Cam de la Valbonne 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863085 389663006 @Company
@Persons
@UBO
@INPI
VOUGNY GERARD Christelle
DoB: 1973-10-10
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ecoles 1350 Culoz FRANCE
10863086 389663006 @Company
@Persons
@UBO
@INPI
VOUGNY GERARD Christelle
DoB: 1973-10-10
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Ecoles 1350 Culoz FRANCE
11917294 750176919 @Company
@Persons
@UBO
@INPI
GODINO Gerard
DoB: 1973-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Pergolette 13009 Marseille FRANCE
12504054 309360238 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12522763 442780342 @Company
@Persons
@UBO
@INPI
MALEUVRE Ludovic Louis Gerard
DoB: 1973-01-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SECTION DE GOURNAY - RUE DE L'EGLISE 76700 GONFREVILLE L'ORCHER 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.