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 1975-11-08 found 25 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
1633496 497792705 @Company
@Persons
@UBO
@INPI
GERARD Jean-Luc
DoB: 1975-11-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU VAL D' OISE 95620 Parmain FRANCE
11503827 500357306 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Gerard Constant
DoB: 1975-11-30
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 RUE DE TALANT VILLA MEDICIS 21000 DIJON FRANCE
11874995 422558536 @Company
@Persons
@UBO
@INPI
ZIMBERGER Lionel Gabriel Gerard Marie
DoB: 1975-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue HORACE BERTIN 13005 Marseille FRANCE
12613520 501062251 @Company
@Persons
@UBO
@INPI
LANGLOIS Stephane Cedric Gerard
DoB: 1975-08-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 RUE LOUIS PERGAUD C4 LES CHARDONNERETS 76140 LE PETIT QUEVILLY FRANCE
12816089 417812070 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme Gerard
DoB: 1975-11-13
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE MARJOLIN 92300 LEVALLOIS PERRET FRANCE
13733107 478349004 @Company
@Persons
@UBO
@INPI
VICTOIRE Gerard Charles
DoB: 1975-03-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Boe 97280 Le Vauclin France
13904788 349827972 @Company
@Persons
@UBO
@INPI
WACHTER Alexandre Gerard
DoB: 1975-06-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DU LAGON BAS DU FORT 97190 Le Gosier France
14063831 491441945 @Company
@Persons
@UBO
@INPI
POMATTO Christophe Denis Gerard
DoB: 1975-12-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MATISSE3 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14221654 445296411 @Company
@Persons
@UBO
@INPI
GERARD Cédric Ludovic Camille
DoB: 1975-11-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Paul Hermann Residence Opale - Apt 13 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221655 445296411 @Company
@Persons
@UBO
@INPI
GERARD Cédric Ludovic Camille
DoB: 1975-11-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Paul Hermann Residence Opale - Apt 13 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224395 482023017 @Company
@Persons
@UBO
@INPI
GERARD Cédric, Ludovic, Camille
DoB: 1975-11-08
PoB: Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis impasse Charles Lontsi Mont Vert les Bas 97410 Saint-Pierre France
14225844 489300772 @Company
@Persons
@UBO
@INPI
GERARD Cédric Ludovic Camille
DoB: 1975-11-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 avenue des Chartreux 13004 Marseille 0 France yes
@Cadastre
@Geotag
14225845 489300772 @Company
@Persons
@UBO
@INPI
GERARD Cédric Ludovic Camille
DoB: 1975-11-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 avenue des Chartreux 13004 Marseille 0 France yes
@Cadastre
@Geotag
14234618 534879150 @Company
@Persons
@UBO
@INPI
GERARD Cédric Ludovic Camille
DoB: 1975-11-08
PoB: Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
439B chemin Boeuf Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14252569 883186819 @Company
@Persons
@UBO
@INPI
GERARD Cédric, Ludovic, Camille
DoB: 1975-11-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 chemin Boeuf Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14252570 883186819 @Company
@Persons
@UBO
@INPI
GERARD Cédric, Ludovic, Camille
DoB: 1975-11-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 chemin Boeuf Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14859744 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
14859745 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
14930693 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
14930694 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
15121883 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
15121884 500444237 @Company
@Persons
@UBO
@INPI
GERARD RUPPEL Veronique
DoB: 1975-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 57640 VREMY FRANCE
15964742 349827972 @Company
@Persons
@UBO
@INPI
WACHTER Alexandre Gerard
DoB: 1975-06-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DU LAGON BAS DU FORT 97190 Le Gosier 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.