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 1973-10-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880027 483446852 @Company
@Persons
@UBO
@INPI
GERARD ALEXANDRE
DoB: 1973-10-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Manuel 75009 Paris France
1880028 483446852 @Company
@Persons
@UBO
@INPI
GERARD ALEXANDRE
DoB: 1973-10-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Manuel 75009 Paris France
2145877 802699165 @Company
@Persons
@UBO
@INPI
Gerard Peters Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Valbrillant 13590 Meyreuil France
2753196 828146035 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1973-10-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Roger Enjalbert 34490 Murviel-les-Béziers FRANCE
3644202 482931235 @Company
@Persons
@UBO
@INPI
MISTRAL REALISATION
DoB: 483000741
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA PREMIERE ARMEE FRANCAISE 13680 LANCON PROVENCE FRANCE
4390139 411494099 @Company
@Persons
@UBO
@INPI
NESPOULOUS Gilles Gerard Louis
DoB: 1973-05-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEYNAC CENTRES 12120 CASSAGNES BEGONHES FRANCE
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
8204872 752615997 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1973-03-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Chemin du Port 31600 Saubens France yes
@Cadastre
@Geotag
8204873 752615997 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1973-03-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Chemin du Port 31600 Saubens France yes
@Cadastre
@Geotag
10039214 489065672 @Company
@Persons
@UBO
@INPI
TELCHID Willy Gerard
DoB: 1973-10-03
PoB: 97101 LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BRISE RESIDENCE DE LA BRISE - BAT. H3 RDC 56000 VANNES FRANCE
11458148 731650701 @Company
@Persons
@UBO
@INPI
VIRENQUE Gerard
DoB: 1939-09-20
PoB: RODEZ
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12000 RODEZ FRANCE
13011489 482052974 @Company
@Persons
@UBO
@INPI
FORTE Franc-Frederic Faustino Gerard Dominique
DoB: 1973-03-31
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES VIGNOTTES 70100 BEAUJEU ET QUITTEUR FRANCE
13019296 508202165 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Sébastien Gerard Michel Paul
DoB: 1973-05-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Riaux 70500 Vitrey-sur-Mance FRANCE
13147460 421091034 @Company
@Persons
@UBO
@INPI
Secheresse Didier Gerard Christophe
DoB: 1973-10-03
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Docteur Roux 93370 Montfermeil 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
14711725 828146035 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1973-10-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Roger Enjalbert 34490 Murviel-les-Béziers FRANCE
14720229 504592122 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 25/06/1973
PoB: Puteaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
14720246 504592445 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 25/06/1973
PoB: Puteaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
14804644 490887734 @Company
@Persons
@UBO
@INPI
ROLLET-GERARD Pierre
DoB: 1973-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Pomme d'Or 33300 Bordeaux France
14804645 490887734 @Company
@Persons
@UBO
@INPI
ROLLET-GERARD Pierre
DoB: 1973-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 rue Pomme d'Or 33300 Bordeaux France
16150544 538493974 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Lureault 58450 Neuvy-sur-Loire 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.