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 1974-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195944 492769948 @Company
@Persons
@UBO
@INPI
RAQBA Abdeslam
DoB: 1974-01-06
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée DU MARECHAL GERARD 93270 Sevran FRANCE
3962613 421261447 @Company
@Persons
@UBO
@INPI
SOULAS Stephane Gerard
DoB: 1974-02-14
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE PHILIPPE ROCHAT 6600 ANTIBES FRANCE
5064331 434670949 @Company
@Persons
@UBO
@INPI
GERARD URIOT Audrey
DoB: 1974-06-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Frette 38510 Saint-Sorlin-de-Morestel France yes
@Cadastre
@Geotag
5654838 490939089 @Company
@Persons
@UBO
@INPI
GERARD Cyrille
DoB: 1974-06-21
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chelonnière 53150 Montourtier FRANCE
7329127 501398838 @Company
@Persons
@UBO
@INPI
LUTTRINGER Jerome Guillaume Gerard
DoB: 1974-06-01
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE AUGUSTE COMTE 34470 PEROLS FRANCE
8646331 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8646332 451079339 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1974-02-06
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Claudière 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
10509817 511980583 @Company
@Persons
@UBO
@INPI
GERARD Vincent Louis Joseph
DoB: 1974-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bonne Dame 88600 Fremifontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509818 511980583 @Company
@Persons
@UBO
@INPI
GERARD Vincent Louis Joseph
DoB: 1974-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Bonne Dame 88600 Fremifontaine 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
11440959 449409739 @Company
@Persons
@UBO
@INPI
GERARD Stéphane François
DoB: 1974-06-01
PoB: 26113 Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Vacant Vieux 46120 Lacapelle-Marival FRANCE yes
@Cadastre
@Geotag
11440960 449409739 @Company
@Persons
@UBO
@INPI
GERARD Stéphane François
DoB: 1974-06-01
PoB: 26113 Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Vacant Vieux 46120 Lacapelle-Marival FRANCE yes
@Cadastre
@Geotag
11486089 478146442 @Company
@Persons
@UBO
@INPI
GERARD Patrick, Michel, Vivian
DoB: 1974-04-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTENELLE 21610 FONTENELLE FRANCE yes
@Cadastre
@Geotag
11539327 438183063 @Company
@Persons
@UBO
@INPI
MARECHAL Samuel Gerard
DoB: 1974-01-25
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21130 PONT FRANCE
13013956 447591413 @Company
@Persons
@UBO
@INPI
GERARD Laurent
DoB: 1974-05-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NEUREY 70000 LA DEMIE FRANCE
14828363 301420733 @Company
@Persons
@UBO
@INPI
GREMESSE Gerard
DoB: 1941-06-09
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE D'ALSACE 57160 MOULINS LES METZ FRANCE
14828364 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE FRANCE
14899312 301420733 @Company
@Persons
@UBO
@INPI
GREMESSE Gerard
DoB: 1941-06-09
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE D'ALSACE 57160 MOULINS LES METZ FRANCE
14899313 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE FRANCE
15049759 828401943 @Company
@Persons
@UBO
@INPI
TONELLI GERARD Sylvie
DoB: 1974-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Schiebenberg 67190 Dinsheim FRANCE yes
@Cadastre
@Geotag
15090502 301420733 @Company
@Persons
@UBO
@INPI
GREMESSE Gerard
DoB: 1941-06-09
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE D'ALSACE 57160 MOULINS LES METZ FRANCE
15090503 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE FRANCE
15576789 880624580 @Company
@Persons
@UBO
@INPI
GERARD Sybille
DoB: 1974-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue d'Arras 68920 Wintzenheim 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.