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 1974-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1531217 321969024 @Company
@Persons
@UBO
@INPI
CUENOT Stéphanie
DoB: 1974-09-21
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69bis rue Philippe de Gerard 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2186122 825197775 @Company
@Persons
@UBO
@INPI
Vauthier Cedric Jean-Pierre Gerard
DoB: 1974-05-03
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Chanzy 92000 Nanterre France
3127033 809321235 @Company
@Persons
@UBO
@INPI
GERARD Benoit Paul Gabriel
DoB: 1974-11-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Près 90300 Vétrigne France yes
@Cadastre
@Geotag
3339128 349455568 @Company
@Persons
@UBO
@INPI
GERARD Stéphane Pierre Charles
DoB: 1974-06-30
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Masséna 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056703 448347302 @Company
@Persons
@UBO
@INPI
BERNAUDEAU Jacky Gerard Bernard
DoB: 1974-12-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PONT AU ROY 17700 SURGERES FRANCE
7398700 470800210 @Company
@Persons
@UBO
@INPI
CREMIER Jean-Marie Hippolyte Gerard
DoB: 1926-06-05
PoB: VALERGUES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALERGUES 34130 MAUGUIO FRANCE
8678037 817435696 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Claudière 79250 Nueil-les-Aubiers FRANCE
9052980 510994528 @Company
@Persons
@UBO
@INPI
GERARD Arnaud
DoB: 1974-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse André Chénier 79000 Niort France
9624575 450240577 @Company
@Persons
@UBO
@INPI
CHENE Francois Stephane Gerard
DoB: 1974-03-30
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RTE DE JUILLAC 87600 ROCHECHOUART FRANCE
10049458 422321505 @Company
@Persons
@UBO
@INPI
MAHE Jerome Jean Gerard
DoB: 1974-11-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT MOY 56420 PLUMELEC FRANCE yes
@Cadastre
@Geotag
10079567 504483108 @Company
@Persons
@UBO
@INPI
ETIENNE GERARD Clarisse
DoB: 1974-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Plappecourt 57530 Raville FRANCE
10095673 503787764 @Company
@Persons
@UBO
@INPI
GERARD Mickaël
DoB: 1974-05-30
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Basse 54570 Laneuveville derrière Foug FRANCE
10095674 503787764 @Company
@Persons
@UBO
@INPI
GERARD Mickaël
DoB: 1974-05-30
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue Basse 54570 Laneuveville derrière Foug FRANCE
10719829 697220754 @Company
@Persons
@UBO
@INPI
GERARD Stephane Pierre Charles
DoB: 1974-06-30
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Chemin de Saquier 6200 Nice FRANCE
10772877 383275047 @Company
@Persons
@UBO
@INPI
GERARD Stéphane Pierre Charles
DoB: 1974-06-30
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Chemin De Saquier 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926394 480118454 @Company
@Persons
@UBO
@INPI
DI NOTA Fabien Gerard
DoB: 1974-06-23
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AVENUE DE LA COLOMBE 69520 GRIGNY FRANCE
10995340 731920609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard
DoB: 1936-04-30
PoB: MEURCHIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AV. LAVOISIER DAINVILLE 62000 ARRAS FRANCE
12908474 534306824 @Company
@Persons
@UBO
@INPI
GERARD Yannick
DoB: 1974-04-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cannes Le Chesne 8390 BAIRON ET SES ENVIRONS France
13773501 752458422 @Company
@Persons
@UBO
@INPI
GERARD NICOLAS Cécile, Sophie, Colette
DoB: 1974-03-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alphonse Perrin 51480 Damery France
13899172 58500182 @Company
@Persons
@UBO
@INPI
LORET Marie Gerard Roger
DoB: 1930-12-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
15244011 842128506 @Company
@Persons
@UBO
@INPI
GERARD Mickaël, Patrick
DoB: 1974-05-30
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Basse 54570 Laneuveville derrière Foug FRANCE
15933417 839158193 @Company
@Persons
@UBO
@INPI
VIOSSAT Philippe Gerard Georges
DoB: 1974-12-31
PoB: 13081 Rognac (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Impasse DES ROSELIERES 38620 Montferrat 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.