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 1973-10-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222032 531462836 @Company
@Persons
@UBO
@INPI
AOUAOUI Mongi
DoB: 1973-08-09
PoB: BOUSSARIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Gerard Philipe 78190 Trappes FRANCE
1640411 804339448 @Company
@Persons
@UBO
@INPI
PIAIRO GERARD Marie, Christina
DoB: 1973-08-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DU CLOS LACROIX 95130 Le Plessis-Bouchard FRANCE
1796623 797767761 @Company
@Persons
@UBO
@INPI
Fonteneau Christophe
DoB: 1973-10-21
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Baron Gerard 78100 St Germain en Laye France
2334585 752616557 @Company
@Persons
@UBO
@INPI
Bardeau Gerard Carole
DoB: 1973-08-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
10 rue Jean Baptiste Desmaison 87380 Magnac-Bourg France
2334586 752616557 @Company
@Persons
@UBO
@INPI
Bardeau Gerard Carole
DoB: 1973-08-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue Jean Baptiste Desmaison 87380 Magnac-Bourg France
4159322 390273209 @Company
@Persons
@UBO
@INPI
PINHO Joaquim Pierre
DoB: 1973-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 VILLA GERARD 94100 SAINT MAUR FRANCE
9706896 799233838 @Company
@Persons
@UBO
@INPI
GERARD DORANGE Claire, Annick, Catherine
DoB: 1973-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Barr Avel 56510 Saint-Pierre-Quiberon FRANCE
9709330 798571121 @Company
@Persons
@UBO
@INPI
GERARD DORANGE Claire, Annick, Catherine
DoB: 1973-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Barr Avel 56510 Saint-Pierre-Quiberon FRANCE yes
@Cadastre
@Geotag
9709331 798571121 @Company
@Persons
@UBO
@INPI
GERARD DORANGE Claire, Annick, Catherine
DoB: 1973-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Barr Avel 56510 Saint-Pierre-Quiberon FRANCE yes
@Cadastre
@Geotag
9736883 480514512 @Company
@Persons
@UBO
@INPI
GERARD DORANGE Claire, Annick, Catherine
DoB: 1973-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Barr Avel 56510 Saint-Pierre-Quiberon FRANCE
10535509 500397856 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Gerard
DoB: 1973-01-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1018 RUE DES PINS 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
10668464 479612368 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Alain Gerard Eugene
DoB: 1973-08-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 147 10410 ST PARRES AUX TERTRES FRANCE
11196114 822880183 @Company
@Persons
@UBO
@INPI
GERARD Eric Mickaël Daniel Marie
DoB: 1973-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196115 822880183 @Company
@Persons
@UBO
@INPI
GERARD Eric Mickaël Daniel Marie
DoB: 1973-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243199 791408388 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe
DoB: 1973-10-21
PoB: La Celle-Saint-Cloud (78170) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 R DU BARON GERARD 78100 Saint-Germain-en-Laye FRANCE
12504588 534150826 @Company
@Persons
@UBO
@INPI
JEANNE Martial, Gerard, Lucien
DoB: 1973-12-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Rues Basses 44630 Le Coudray FRANCE
14070111 753221084 @Company
@Persons
@UBO
@INPI
BLERY Gilles, Gerard, Christian
DoB: 1973-01-17
PoB: 41194 Romorantin-Lanthenay France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Blanche Rose 93340 Le Raincy 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
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
15708809 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT GAELLE DOMINIQUE JULIA
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
15708810 484685201 @Company
@Persons
@UBO
@INPI
GERARD YVETOT GAELLE DOMINIQUE JULIA
DoB: 1973-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Cabane 33390 Berson France yes
@Cadastre
@Geotag
15749249 889956314 @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
16059687 829414374 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1973-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Affre 44000 Nantes France
16069414 480514512 @Company
@Persons
@UBO
@INPI
GERARD Claire Annick Catherine
DoB: 1973-10-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Mathurin Meheut 56400 Auray 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.