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 1977-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041495 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE RONQUEROLLES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1041497 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue DE RONQUEROLLES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1593177 534469366 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des cevennes 91940 Les Ulis FRANCE
1655276 794548677 @Company
@Persons
@UBO
@INPI
GERARD Jerome
DoB: 1977-09-01
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES CEVENNES 91940 Les Ulis FRANCE
3084997 501948376 @Company
@Persons
@UBO
@INPI
VELLA GERARD Christelle Marie Armande
DoB: 1977-08-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Janot 30510 Générac France yes
@Cadastre
@Geotag
4082461 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Jean-Jacques Rousseau 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
4082462 507660439 @Company
@Persons
@UBO
@INPI
GERARD Jérôme René Alexandre
DoB: 1977-09-01
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Jean-Jacques Rousseau 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
4312433 795034164 @Company
@Persons
@UBO
@INPI
GERARD DAL Séverine Denise Jeannine
DoB: 1977-01-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cran des Murs 2490 Vermand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312434 795034164 @Company
@Persons
@UBO
@INPI
GERARD DAL Séverine Denise Jeannine
DoB: 1977-01-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Cran des Murs 2490 Vermand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7082897 484422811 @Company
@Persons
@UBO
@INPI
DENARNAUD Jacques, Gerard
DoB: 1977-10-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHAUDRIER 17000 LA ROCHELLE FRANCE
7082898 484422811 @Company
@Persons
@UBO
@INPI
DENARNAUD Jacques, Gerard
DoB: 1977-10-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CHAUDRIER 17000 LA ROCHELLE FRANCE
7127503 448359802 @Company
@Persons
@UBO
@INPI
SALAMON Gerard
DoB: 1977-09-20
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COURTIL 74420 HABERE POCHE FRANCE
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
7456274 490118882 @Company
@Persons
@UBO
@INPI
SAUVAN Frédéric Gerard Régis
DoB: 1977-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVE DE BERNIS 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
7467404 490913928 @Company
@Persons
@UBO
@INPI
GOUT Gerard
DoB: 1977-09-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES SALINS - LE PUECH DELON 34750 VILLENEUVE LES MAGUELONE FRANCE
7467405 490913928 @Company
@Persons
@UBO
@INPI
GOUT Gerard
DoB: 1977-09-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES SALINS - LE PUECH DELON 34750 VILLENEUVE LES MAGUELONE FRANCE
7695838 642750202 @Company
@Persons
@UBO
@INPI
LAMBERT Gerard Maurice
DoB: 1939-09-17
PoB: SAINT PIERRE BENOUVILLE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
SAINT PIERRE BENOUVILLE 76890 TOTES FRANCE
7695839 642750202 @Company
@Persons
@UBO
@INPI
LAMBERT Gerard Maurice
DoB: 1939-09-17
PoB: SAINT PIERRE BENOUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PIERRE BENOUVILLE 76890 TOTES FRANCE
7889099 388831042 @Company
@Persons
@UBO
@INPI
WOITRAN Olivier Pierre Gerard
DoB: 1977-09-24
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
10530377 481838027 @Company
@Persons
@UBO
@INPI
GERARD JACQUIN Beatrice Jeanne Madeleine
DoB: 1977-09-07
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRANDE RUE 52700 CHANTRAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759794 491735841 @Company
@Persons
@UBO
@INPI
BORDINELLI Gerard
DoB: 1977-02-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE CHARREL BT T 13400 Aubagne FRANCE
12303584 612009001 @Company
@Persons
@UBO
@INPI
GRECH Gerard
DoB: 1977-08-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37/39 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303585 612009001 @Company
@Persons
@UBO
@INPI
GRECH Gerard
DoB: 1977-08-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37/39 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15584978 522960236 @Company
@Persons
@UBO
@INPI
PIRET-GERARD Grégory
DoB: 1977-08-24
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DE STENHEN 0 Wayler 6700 Belgique

 

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.