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 1973-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548990 423858125 @Company
@Persons
@UBO
@INPI
BENETEAU Alexandre Gerard Michel
DoB: 1973-03-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA CROIX BRISEE 28300 Champhol FRANCE
1548991 423858125 @Company
@Persons
@UBO
@INPI
BENETEAU Alexandre Gerard Michel
DoB: 1973-03-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA CROIX BRISEE 28300 Champhol FRANCE
2314504 431568617 @Company
@Persons
@UBO
@INPI
GERARD COLLIN LAURE
DoB: 1973-04-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Saint-Lazare 75009 Paris France
3504647 530202951 @Company
@Persons
@UBO
@INPI
GERARD Rémy
DoB: 1973-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Lauriers La Polynésie 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3511533 487450637 @Company
@Persons
@UBO
@INPI
GERARD Rémy
DoB: 1973-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Lauriers La Polynésie 83400 Hyères FRANCE
3511534 487450637 @Company
@Persons
@UBO
@INPI
GERARD Rémy
DoB: 1973-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Lauriers La Polynésie 83400 Hyères FRANCE
4355752 331605527 @Company
@Persons
@UBO
@INPI
POUJOL Christophe Gerard Franck
DoB: 1973-03-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liquisses Hautes 12230 La Cavalerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342628 342585924 @Company
@Persons
@UBO
@INPI
DUVAL Didier, Bernard, Gerard
DoB: 1973-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 138 le Bourg 14370 Cléville FRANCE
5730992 488403858 @Company
@Persons
@UBO
@INPI
ROUSSEAU Wenceslas
DoB: 1973-06-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE GERARD PHILIPPE 37700 ST PIERRE DES CORPS FRANCE yes
@Cadastre
@Geotag
10140240 775761406 @Company
@Persons
@UBO
@INPI
BARROIS Gerard
DoB: 1940-03-01
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 RUE DU GENERAL DE GAULLE 54270 ESSEY LES NANCY FRANCE
10150527 481342350 @Company
@Persons
@UBO
@INPI
FRANCOIS Stephane Gerard
DoB: 1973-09-25
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CYFFLE 54000 NANCY FRANCE
10150528 481342350 @Company
@Persons
@UBO
@INPI
FRANCOIS Stephane Gerard
DoB: 1973-09-25
PoB: VERDUN (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CYFFLE 54000 NANCY FRANCE
10528983 794850396 @Company
@Persons
@UBO
@INPI
GERARD CHAUDEMANCHE Anne Claudine Suzanne
DoB: 1973-03-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Bourgeois 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12287951 514699107 @Company
@Persons
@UBO
@INPI
GERARD COLLIN Laure
DoB: 1973-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Point Haut 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12287952 514699107 @Company
@Persons
@UBO
@INPI
GERARD COLLIN Laure
DoB: 1973-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Point Haut 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12860140 488090705 @Company
@Persons
@UBO
@INPI
GOS Gilles Joel Gerard
DoB: 1973-01-31
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 CHEMIN DES FUSAINS 13540 PUYRICARD FRANCE
13266497 434777256 @Company
@Persons
@UBO
@INPI
BONNEMASOU Roland Gerard
DoB: 1973-03-10
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SAUBOLE 64260 BUZY FRANCE
13337331 789043684 @Company
@Persons
@UBO
@INPI
GERARD Allan
DoB: 1973-12-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin de l'Anglesy 84740 Velleron FRANCE
13575302 331605527 @Company
@Persons
@UBO
@INPI
POUJOL Christophe Gerard Franck
DoB: 1973-03-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liquisses Hautes 12230 La Cavalerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727266 441371614 @Company
@Persons
@UBO
@INPI
DESPORTES Yann Alexandre Gerard
DoB: 1973-09-14
PoB: 97233 SCHOELCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Viguier 97215 Riviere Salee 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.