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 1976-12-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835220 489758375 @Company
@Persons
@UBO
@INPI
CHEVALLIER Olivier Marcel Gerard
DoB: 1976-09-14
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Etangs 89220 Champcevrais France
4452766 480448497 @Company
@Persons
@UBO
@INPI
DEROI Vincent Gerard Joseph
DoB: 1976-04-11
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Cloche 59470 Esquelbecq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502469 323375303 @Company
@Persons
@UBO
@INPI
SARL FINANCIERE GERARD ALBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 grande rue 79700 La Petite-Boissière France
7284089 412111940 @Company
@Persons
@UBO
@INPI
GERARD MOREAU Béatrice Marguerite Raymonde
DoB: 1976-01-12
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mardouzets 51700 Anthenay France
7404128 477973317 @Company
@Persons
@UBO
@INPI
BOSC Remi Michel Gerard
DoB: 1976-12-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES AVELANIERS 34080 MONTPELLIER FRANCE
9064642 512655408 @Company
@Persons
@UBO
@INPI
GERARD Jérémie
DoB: 1976-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Frères Vaillant 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477147 305493538 @Company
@Persons
@UBO
@INPI
BUISSON Gerard Henri Marie
DoB: 1945-12-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE TIVOLI 21000 DIJON FRANCE
11477148 305493538 @Company
@Persons
@UBO
@INPI
BUISSON Gerard Henri Marie
DoB: 1945-12-11
PoB: DIJON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE TIVOLI 21000 DIJON FRANCE
12923741 531416816 @Company
@Persons
@UBO
@INPI
GERARD Ludovic Maurice Paul
DoB: 1976-12-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6- bis-1 route de Saint Walfroy 8370 Margut France
12923743 531416816 @Company
@Persons
@UBO
@INPI
GERARD Ludovic Maurice Paul
DoB: 1976-12-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6- bis-1 route de Saint Walfroy 8370 Margut France
13702977 303163349 @Company
@Persons
@UBO
@INPI
COQ Joseph Gerard
DoB: 1922-07-21
PoB: 97204 CARBET (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97231 Le Robert France
13924875 487794943 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic Gerard
DoB: 1976-12-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Frebault 97110 Pointe-à-Pitre France
13951691 810627711 @Company
@Persons
@UBO
@INPI
BARTEBIN Gerard Herve
DoB: 1976-06-16
PoB: Les Abymes (971) Grèce
P.Physique
Quality: président
@OCCRP Alef
@WC
Bosrédon 97111 Morne-à-l'Eau France
14312306 503603821 @Company
@Persons
@UBO
@INPI
MONTPRE Vincent Gerard Denis
DoB: 1976-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue LIEUTENANT VERGOZ LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14315525 507686186 @Company
@Persons
@UBO
@INPI
CATEAUX Frederic Gerard
DoB: 1976-08-11
PoB: Moka Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de la Savane Bellemene 97460 Saint-Paul France
14323778 524690385 @Company
@Persons
@UBO
@INPI
HOARAU Alexis Gerard
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Auguste Louis Jobbé Duval les Séquoias 35000 Rennes France
14323779 524690385 @Company
@Persons
@UBO
@INPI
HOARAU Alexis Gerard
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Auguste Louis Jobbé Duval les Séquoias 35000 Rennes France
14781031 309553667 @Company
@Persons
@UBO
@INPI
GERARD Cyril
DoB: 1976-12-16
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de Mirepoix 31380 Paulhac France
15038235 501764534 @Company
@Persons
@UBO
@INPI
DREYER Simon Gerard Robert
DoB: 1976-09-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BIRRIS 67310 WESTHOFFEN FRANCE
15286763 515255461 @Company
@Persons
@UBO
@INPI
FABRE Frederic Gerard
DoB: 1976-12-12
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vallauris 68520 Burnhaupt-le-Bas FRANCE
15286764 515255461 @Company
@Persons
@UBO
@INPI
FABRE Frederic Gerard
DoB: 1976-12-12
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vallauris 68520 Burnhaupt-le-Bas FRANCE
16128552 411388440 @Company
@Persons
@UBO
@INPI
GERARD LEMMET Isabelle Madeleine Charlotte
DoB: 1976-11-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pâtural 15400 Saint-Hippolyte 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.