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 1974-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4546467 393219761 @Company
@Persons
@UBO
@INPI
LE MESTRE Arnaud Bernard Gerard
DoB: 1974-03-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Marie Le Vaillant 22000 Saint-Brieuc FRANCE
5627365 418886677 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1974-10-07
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. DE L'EGLISE 53240 LA BIGOTTIERE FRANCE
5627366 418886677 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1974-10-07
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PL. DE L'EGLISE 53240 LA BIGOTTIERE FRANCE
8875281 394008742 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1974-07-20
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Motte 35630 Hédé FRANCE yes
@Cadastre
@Geotag
9207144 790987952 @Company
@Persons
@UBO
@INPI
LANVIN Sebastien Philippe Gerard
DoB: 1974-01-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Le Verrier 59000 Lille France yes
@Cadastre
@Geotag
10122067 414211136 @Company
@Persons
@UBO
@INPI
TISSERAND Olivier Daniel Gerard
DoB: 1974-07-10
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CAMILLE MATHIS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10669842 519098727 @Company
@Persons
@UBO
@INPI
CHERMANSKI Christophe, Gerard
DoB: 1974-08-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Jean Nesmy 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738625 401617477 @Company
@Persons
@UBO
@INPI
LEBEDEL Gerard Jean-Paul Hugues
DoB: 1974-10-09
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE AUBEY 50850 LE FRESNE PORET FRANCE yes
@Cadastre
@Geotag
12738626 401617477 @Company
@Persons
@UBO
@INPI
LEBEDEL Gerard Jean-Paul Hugues
DoB: 1974-10-09
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA NOE AUBEY 50850 LE FRESNE PORET FRANCE yes
@Cadastre
@Geotag
14296510 447471848 @Company
@Persons
@UBO
@INPI
CAMALON Gerard Siva
DoB: 1974-10-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Guadeloupe 97420 Le Port France
14299664 479936387 @Company
@Persons
@UBO
@INPI
FERRARO Julien Simon Gerard
DoB: 1974-10-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France
14327217 531116267 @Company
@Persons
@UBO
@INPI
CHANE KI Gerard François
DoB: 1974-07-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 97411 Saint-Paul France
14363390 888800471 @Company
@Persons
@UBO
@INPI
FERRARO Julien Simon Gerard
DoB: 1974-10-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Roses Saint Gilles les Hauts 97435 Saint-Paul France
14433133 424716132 @Company
@Persons
@UBO
@INPI
BERNHARD GERARD Christel
DoB: 1974-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Genève 67640 Fegersheim FRANCE
14433134 424716132 @Company
@Persons
@UBO
@INPI
BERNHARD GERARD Christel
DoB: 1974-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Genève 67640 Fegersheim FRANCE
14845553 435134226 @Company
@Persons
@UBO
@INPI
SPAGNOLO Marc Marie Gerard
DoB: 1974-07-19
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA CROIX SAINT JOSEPH 57155 MARLY FRANCE
14916502 435134226 @Company
@Persons
@UBO
@INPI
SPAGNOLO Marc Marie Gerard
DoB: 1974-07-19
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA CROIX SAINT JOSEPH 57155 MARLY FRANCE
15107692 435134226 @Company
@Persons
@UBO
@INPI
SPAGNOLO Marc Marie Gerard
DoB: 1974-07-19
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA CROIX SAINT JOSEPH 57155 MARLY 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.