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 1977-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990519 420701245 @Company
@Persons
@UBO
@INPI
DEMASSIET Christophe Gerard André Louis
DoB: 1977-09-04
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Diderot 62100 Calais FRANCE
1639440 532147105 @Company
@Persons
@UBO
@INPI
DEBEL Frederic Gerard
DoB: 1977-01-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue CHARLES DE GAULLE 95580 Andilly FRANCE
1639441 532147105 @Company
@Persons
@UBO
@INPI
DEBEL Frederic Gerard
DoB: 1977-01-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue CHARLES DE GAULLE 95580 Andilly FRANCE
2505029 453186009 @Company
@Persons
@UBO
@INPI
PARMENTIER SEBASTIEN GERARD CLAUDE
DoB: 1977-03-14
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Albert Thuret 94550 Chevilly Larue France
4741650 409706017 @Company
@Persons
@UBO
@INPI
BOYADJIAN GERARD
DoB: 1977-02-14
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CHARLES DE GAULLE 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4858194 793795618 @Company
@Persons
@UBO
@INPI
MALLEVRE GERARD Céline Marie Andrée
DoB: 1977-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Platanes 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858195 793795618 @Company
@Persons
@UBO
@INPI
MALLEVRE GERARD Céline Marie Andrée
DoB: 1977-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Platanes 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103431 818267221 @Company
@Persons
@UBO
@INPI
MALLEVRE GERARD Céline Marie Andrée
DoB: 1977-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Platanes 69150 Décines-Charpieu France
5351367 493886626 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Pascal Gerard
DoB: 1977-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Camille Blaisot 14210 Evrecy FRANCE
5354113 502392459 @Company
@Persons
@UBO
@INPI
VALLEE François, Gerard, Felix
DoB: 1977-04-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Aimé Lair 14000 Caen FRANCE
5354114 502392459 @Company
@Persons
@UBO
@INPI
VALLEE François, Gerard, Felix
DoB: 1977-04-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pierre Aimé Lair 14000 Caen FRANCE
6668450 507406460 @Company
@Persons
@UBO
@INPI
Région NOUVELLE-AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue François Sourdis 33000 Bordeaux FRANCE
6928422 341364594 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
6940183 341336717 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940184 341336717 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366287 433515913 @Company
@Persons
@UBO
@INPI
GOUT Gerard
DoB: 1977-09-29
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ANSE DE GIFRAN 34750 VILLENEUVE LES MAGUELONNE FRANCE
10677892 350503355 @Company
@Persons
@UBO
@INPI
BOUREL Alexandre Gerard Raymond
DoB: 1977-12-27
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE NATIONALE PARS LES ROMILLY 10100 PARS LES ROMILLY FRANCE yes
@Cadastre
@Geotag
12200770 542076633 @Company
@Persons
@UBO
@INPI
THOMAZEAU Mathieu Gerard Marie
DoB: 1977-11-14
PoB: Paris (75017) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 R MOLITOR 75016 Paris FRANCE
14222626 451135396 @Company
@Persons
@UBO
@INPI
GERARD Sylvain, Jack
DoB: 1977-05-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 sente sentier de la Forge 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14222627 451135396 @Company
@Persons
@UBO
@INPI
GERARD Sylvain, Jack
DoB: 1977-05-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 sente sentier de la Forge 97480 Saint-Joseph France yes
@Cadastre
@Geotag

 

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.