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 1982-11-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195942 492769948 @Company
@Persons
@UBO
@INPI
MECHKAKOUR RAQBA Assya
DoB: 1982-05-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DU MARECHAL GERARD 93270 Sevran FRANCE
1195943 492769948 @Company
@Persons
@UBO
@INPI
MECHKAKOUR RAQBA Assya
DoB: 1982-05-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée DU MARECHAL GERARD 93270 Sevran FRANCE
3636489 322685728 @Company
@Persons
@UBO
@INPI
MONDET Gerard
DoB: 1954-01-11
PoB: ROGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE WOLSBURG 13700 MARIGNANE FRANCE
4025695 319203097 @Company
@Persons
@UBO
@INPI
DASSANCE Dominique Marie Louis Gerard
DoB: 1955-11-20
PoB: BIARRITZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. D'ANGLET BIARRITZ 64200 BIARRITZ FRANCE
4972973 326225620 @Company
@Persons
@UBO
@INPI
PUPIER André Pierre Gerard
DoB: 1937-07-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Fauvettes 69740 Genas France yes
@Cadastre
@Geotag
5343723 485148852 @Company
@Persons
@UBO
@INPI
GERARD Gaston, Georges, Guillaume
DoB: 1982-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
5957024 500331517 @Company
@Persons
@UBO
@INPI
LECCIA (Pierre Paul Gerard)
DoB: 1982-11-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
U MUREDDU 20135 CONCA FRANCE
6273614 321630527 @Company
@Persons
@UBO
@INPI
BAGGIOLINI GERARD
DoB: 1945-03-14
PoB: SAINT-CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIERSANVILLE 77570 Bougligny FRANCE
7466484 752590000 @Company
@Persons
@UBO
@INPI
GERARD Andy
DoB: 1982-07-11
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du tournois des 6 Nations Apt. 208 34070 Montpellier FRANCE
8168003 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168004 491496295 @Company
@Persons
@UBO
@INPI
SELVA GERARD ROMAIN
DoB: 1982-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de Sauveterre 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569979 793844242 @Company
@Persons
@UBO
@INPI
GERARD Alexandre Edmond
DoB: 1982-11-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'En Bas 80160 Tilloy les Conty France
9799102 807576210 @Company
@Persons
@UBO
@INPI
Gerard Julien Xavier
DoB: 1982-01-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Bruyère 59230 St Amand les Eaux France
9858345 537385064 @Company
@Persons
@UBO
@INPI
BAMME Cyril, Gerard, Pierre
DoB: 1982-11-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des oliviers 83690 Sillans-la-Cascade FRANCE
9858346 537385064 @Company
@Persons
@UBO
@INPI
BAMME Cyril, Gerard, Pierre
DoB: 1982-11-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
avenue des oliviers 83690 Sillans-la-Cascade FRANCE
10046590 820002038 @Company
@Persons
@UBO
@INPI
GERARD Thomas, Albert
DoB: 1982-11-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 les Moustiers 56380 Guer FRANCE
10109447 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
10109448 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
10381117 531066660 @Company
@Persons
@UBO
@INPI
BULFONE Thomas
DoB: 1982-06-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Saint Gerard 54890 Villecey-sur-Mad France
10523715 392579157 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1982-08-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue Poitresse 88500 Saint-Prancher FRANCE yes
@Cadastre
@Geotag
10670088 815016621 @Company
@Persons
@UBO
@INPI
GERARD Grégory, Marin
DoB: 1982-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Thurey 10180 Saint-Benoit-sur-Seine FRANCE
10670089 815016621 @Company
@Persons
@UBO
@INPI
GERARD Grégory, Marin
DoB: 1982-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 rue de Thurey 10180 Saint-Benoit-sur-Seine FRANCE
10798913 824896633 @Company
@Persons
@UBO
@INPI
GERARD Alexandre Edmond
DoB: 1982-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue d'en Bas 80160 Tilloy-lès-Conty France yes
@Cadastre
@Geotag
10798914 824896633 @Company
@Persons
@UBO
@INPI
GERARD Alexandre Edmond
DoB: 1982-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'en Bas 80160 Tilloy-lès-Conty France yes
@Cadastre
@Geotag
11550591 323286260 @Company
@Persons
@UBO
@INPI
TOUITOU Jacques Jacob Gerard
DoB: 1945-06-25
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GAGNEREAUX 21000 DIJON FRANCE
11612512 803977024 @Company
@Persons
@UBO
@INPI
GERARD Loïc André Arthur
DoB: 1982-11-02
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatelus le Haut 42680 Saint-Marcellin-en-Forez FRANCE
12088436 325405983 @Company
@Persons
@UBO
@INPI
SEGALAS Gerard
DoB: 1940-07-05
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
PALAJA 11000 CARCASSONNE FRANCE
12354920 823618863 @Company
@Persons
@UBO
@INPI
CORNU Jessy Gerard Henri
DoB: 1982-02-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue MARCEL BONTEMPS 92100 Boulogne-Billancourt FRANCE
12354921 823618863 @Company
@Persons
@UBO
@INPI
CORNU Jessy Gerard Henri
DoB: 1982-02-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue MARCEL BONTEMPS 92100 Boulogne-Billancourt FRANCE
13704432 324603430 @Company
@Persons
@UBO
@INPI
CHALONO Gerard Jose Max
DoB: 1949-01-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0, 200 Km route de Didier 97200 Fort-De-France France
13901329 324624220 @Company
@Persons
@UBO
@INPI
WACHTER Gerard Maurice Marie Joseph
DoB: 1946-09-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue A. ISAAC 97110 Pointe-à-Pitre France
14649656 820002038 @Company
@Persons
@UBO
@INPI
GERARD Thomas, Albert
DoB: 1982-11-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 les Moustiers 56380 Guer FRANCE
15415403 498542414 @Company
@Persons
@UBO
@INPI
CHARBONNIER GERARD Marie
DoB: 1982-12-19
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Alisiers 88400 Gérardmer FRANCE
15999601 478781644 @Company
@Persons
@UBO
@INPI
GERARD Laëtitia Marie Suzy
DoB: 1982-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul 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.