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 1975-05-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460560 820411460 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1975-02-04
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Emile Zola 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460561 820411460 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1975-02-04
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Emile Zola 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697955 793646399 @Company
@Persons
@UBO
@INPI
GERARD Jean-Luc
DoB: 1975-02-16
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue du Manoir 92600 Asnières-sur-Seine FRANCE
1081196 447599432 @Company
@Persons
@UBO
@INPI
FLAHI Nacim
DoB: 1975-02-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square GERARD PHILIPPE 78190 Trappes FRANCE
1512913 344576376 @Company
@Persons
@UBO
@INPI
GERARD Julien
DoB: 1975-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Jeûneurs 75002 Paris 02 FRANCE
2481670 447980079 @Company
@Persons
@UBO
@INPI
MAUGOUST LAURENT ERIC GERARD
DoB: 1975-06-27
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de la Croix Nivert 75015 Paris France
2890807 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA GERARD
DoB: 1975-09-13
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Courcelles 45300 Bouilly en Gatinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890808 429414550 @Company
@Persons
@UBO
@INPI
DA SILVA GERARD
DoB: 1975-09-13
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Courcelles 45300 Bouilly en Gatinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021065 324077791 @Company
@Persons
@UBO
@INPI
GERARD Daniel Serge
DoB: 1975-07-02
PoB: Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Vigneulles 55210 Nonsard-Lamarche France
4168380 417512456 @Company
@Persons
@UBO
@INPI
CAPIAUX Olivier Gerard Andre
DoB: 1975-02-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D ARTEMIS 77000 Livry-sur-Seine FRANCE
4434043 483852273 @Company
@Persons
@UBO
@INPI
SCHRAEN Olivier Gerard Roger
DoB: 1975-02-11
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES DUNKIRK VÉTÉRANS 59470 Esquelbecq France
4509192 539994848 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1975-08-16
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Kermaria 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4509193 539994848 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1975-08-16
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Kermaria 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4709808 793988890 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1975-02-04
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE
4969430 452880412 @Company
@Persons
@UBO
@INPI
GERARD Cécile Anne Danièle
DoB: 1975-07-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Remparts 69480 Anse France
5769317 27220227 @Company
@Persons
@UBO
@INPI
SCHEPPER Gerard
DoB: 1948-05-05
PoB: BRUXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DR BRU AGEN 47000 AGEN FRANCE
7313704 432004950 @Company
@Persons
@UBO
@INPI
DHUMES Jean Philippe Henri Paul Michel Albert Gerard
DoB: 1975-02-06
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES GOURINATS 3410 PREMILHAT FRANCE
7456596 488471608 @Company
@Persons
@UBO
@INPI
SIMONY Regis Pascal Gerard
DoB: 1975-11-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE CYPRIEN TOUREL CITE SAINT ROCH - BAT. 10 34070 MONTPELLIER FRANCE
7920431 515402303 @Company
@Persons
@UBO
@INPI
GERARD Xavier
DoB: 1975-07-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Missionnaires 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7927591 432360212 @Company
@Persons
@UBO
@INPI
FLAHI Nacim
DoB: 1975-02-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square GERARD PHILIPPE 78190 Trappes FRANCE
8224144 382486702 @Company
@Persons
@UBO
@INPI
GERARD DE SAN PEDRO Gwenaelle Christine
DoB: 1975-02-28
PoB: Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DES POURTAOUX - VILLA NO 10 31220 Cazères France
8895168 501695860 @Company
@Persons
@UBO
@INPI
GERARD Cedric-Francois
DoB: 1975-02-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Laënnec 35310 Bréal-sous-Montfort FRANCE
8895169 501695860 @Company
@Persons
@UBO
@INPI
GERARD Cedric-Francois
DoB: 1975-02-09
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Impasse Laënnec 35310 Bréal-sous-Montfort FRANCE
10515808 539608570 @Company
@Persons
@UBO
@INPI
GERARD Fabien
DoB: 1975-09-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3559 Rd 42 Lamanviller 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531025 422890780 @Company
@Persons
@UBO
@INPI
GERARD Philippe Andre Pierre
DoB: 1975-02-18
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GRANDE FONTAINE 88700 ROMONT FRANCE yes
@Cadastre
@Geotag
10659448 539809129 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1975-02-04
PoB: 02523 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue enue Clément Pradeau 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
10661101 488382771 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, Marcel, Jean
DoB: 1975-05-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jules Didier 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10661102 488382771 @Company
@Persons
@UBO
@INPI
GERARD Frédéric, Marcel, Jean
DoB: 1975-05-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jules Didier 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11255495 822277489 @Company
@Persons
@UBO
@INPI
GERARD Sandrine Louise Hélène
DoB: 1975-02-05
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-6 Rue du Cardinal Saliège 2ème Etage 2100 Saint-Quentin France yes
@Cadastre
@Geotag
11520700 481235695 @Company
@Persons
@UBO
@INPI
HOFFMANN Cyril Gerard
DoB: 1975-04-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DES ESSARTS 21510 ECHALOT FRANCE
12259010 790124002 @Company
@Persons
@UBO
@INPI
FYDA Laurent Pierre Zbigniew
DoB: 1975-10-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gerard de Vasson 37000 Tours FRANCE yes
@Cadastre
@Geotag
12308689 422235408 @Company
@Persons
@UBO
@INPI
BERGERET Gerard Olivier
DoB: 1975-02-18
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue DE L ABBE GROULT 75015 Paris FRANCE
12398457 413287368 @Company
@Persons
@UBO
@INPI
GERARD GUYONNAUD Lucie Marie
DoB: 1975-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Lieutenant Colonel Driant 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398458 413287368 @Company
@Persons
@UBO
@INPI
GERARD GUYONNAUD Lucie Marie
DoB: 1975-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Lieutenant Colonel Driant 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12428104 452191075 @Company
@Persons
@UBO
@INPI
N'HILI Malika
DoB: 1975-05-14
PoB: TAFOUHALD TAOUMATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square GERARD PHILIPPE 92390 Villeneuve-la-Garenne FRANCE
12496409 403946304 @Company
@Persons
@UBO
@INPI
ORANGE Mathieu Gerard
DoB: 1975-06-12
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE L'ETOILE HOUQUETOT 76110 GODERVILLE FRANCE
12623153 424644102 @Company
@Persons
@UBO
@INPI
PARIS Noel, Gerard, Georges
DoB: 1975-09-02
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 15 76190 CROIXMARE FRANCE
12821946 538192576 @Company
@Persons
@UBO
@INPI
GERARD ANGUILLE Anne
DoB: 1975-05-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Nice 13790 Peynier FRANCE yes
@Cadastre
@Geotag
12856292 504893728 @Company
@Persons
@UBO
@INPI
GERARD ANGUILLE Anne
DoB: 1975-05-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Nice 13790 Peynier 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.