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 1981-04-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356966 754088946 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1981-06-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bouquets 16430 Balzac FRANCE
1643454 809406283 @Company
@Persons
@UBO
@INPI
BOURBIAUX Morgan Jean Pierre Gerard
DoB: 1981-07-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES LILAS 95150 Taverny FRANCE yes
@Cadastre
@Geotag
3021164 439377508 @Company
@Persons
@UBO
@INPI
GERARD Alexandre René Robert
DoB: 1981-04-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise 55100 Charny-sur-Meuse France
3028306 322018698 @Company
@Persons
@UBO
@INPI
L'HUILLIER Gerard
DoB: 1952-11-02
PoB: 55128 Courcelles-sur-Aire (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
55260 Courcelles-sur-Aire France
3028309 322018698 @Company
@Persons
@UBO
@INPI
GUILLAUME Gerard
DoB: 1930-02-20
PoB: 55177 Érize-la-Petite (55) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
55260 Érize-la-Petite France
3663728 320735954 @Company
@Persons
@UBO
@INPI
SINTES Gerard
DoB: 1949-03-03
PoB: ALGER
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
43 RUE D'ISCARD 13001 MARSEILLE FRANCE
4533082 412466294 @Company
@Persons
@UBO
@INPI
RAULO Olivier Gerard Christian
DoB: 1981-12-14
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Breuil 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
5704513 306187303 @Company
@Persons
@UBO
@INPI
KOPP Gerard
DoB: 1945-01-21
PoB: PARIS 18E
P.Physique
Quality: Mandataire
@OCCRP Alef
@WC
4 RUE D'AUTRICHE 72000 LE MANS FRANCE
5731771 321018012 @Company
@Persons
@UBO
@INPI
CAMPAN Gerard
DoB: 1947-07-21
PoB: CHATEAU DU LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA CHASSE ROYALE 72000 LE MANS FRANCE
6234569 793741265 @Company
@Persons
@UBO
@INPI
GERARD Julien Emilien André Marcel
DoB: 1981-10-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Tilleuls 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
10125214 513921973 @Company
@Persons
@UBO
@INPI
GERARD Alexandre René
DoB: 1981-04-21
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 avenue du Maréchal Joffre 54200 Ecrouves FRANCE
10125215 513921973 @Company
@Persons
@UBO
@INPI
GERARD Alexandre René
DoB: 1981-04-21
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 avenue du Maréchal Joffre 54200 Ecrouves FRANCE
10130619 322293267 @Company
@Persons
@UBO
@INPI
HOMMEL Jean Jacques Gerard Charles
DoB: 1949-12-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRANDE RUE 54000 NANCY FRANCE
11480810 809145998 @Company
@Persons
@UBO
@INPI
BOUDOU Julien, Gerard
DoB: 1981-07-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B Grande rue 21160 Perrigny-les-Dijon FRANCE yes
@Cadastre
@Geotag
11490205 321484040 @Company
@Persons
@UBO
@INPI
DOUTEAU Gerard Emile
DoB: 1940-09-19
PoB: MIGNE (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIREY LES PONTAILLER 0 FRANCE
11506225 382929909 @Company
@Persons
@UBO
@INPI
LE QUANG Louis Gerard Trinh
DoB: 1981-08-18
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle des Mugniers 21500 Montigny-Montfort FRANCE yes
@Cadastre
@Geotag
11541787 322187287 @Company
@Persons
@UBO
@INPI
DUMAY Gerard
DoB: 1938-03-19
PoB: AVALLON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FORLEANS 21140 SEMUR EN AUXOIS FRANCE
12952897 500141932 @Company
@Persons
@UBO
@INPI
TREMEGE Benjamin Gerard Yves
DoB: 1981-06-21
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU 11 NOVEMBRE 65690 BARBAZAN DEBAT FRANCE yes
@Cadastre
@Geotag
14665141 752225896 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1981-04-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Prunelles 41290 Vievy-le-Rayé FRANCE
14665142 752225896 @Company
@Persons
@UBO
@INPI
GERARD Sébastien
DoB: 1981-04-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Prunelles 41290 Vievy-le-Rayé FRANCE
15058118 321485229 @Company
@Persons
@UBO
@INPI
SCUR Gerard, Alfred, Albin
DoB: 1941-10-17
PoB: LYON 4EME (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARE MORHANGE 57340 MORHANGE FRANCE
15314141 844638809 @Company
@Persons
@UBO
@INPI
OSTOR SAINT-GERARD Nathalie, Bernadette
DoB: 1981-04-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Hagenthal 68220 Wentzwiller FRANCE
15314142 844638809 @Company
@Persons
@UBO
@INPI
OSTOR SAINT-GERARD Nathalie, Bernadette
DoB: 1981-04-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Hagenthal 68220 Wentzwiller 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.