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 1985-04-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435304 334053568 @Company
@Persons
@UBO
@INPI
DI GREGORIO Gerard
DoB: 1951-03-25
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSENS 32100 CONDOM FRANCE
1628858 814951513 @Company
@Persons
@UBO
@INPI
ALIDOR Lionel
DoB: 1985-09-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue GERARD PHILIPPE 95190 Goussainville FRANCE
2212137 753105386 @Company
@Persons
@UBO
@INPI
Peretti Charles
DoB: 1985-09-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Gerard Blot 33700 Merignac France
4300365 428566053 @Company
@Persons
@UBO
@INPI
GERARD Julie Pascale Patricia
DoB: 1985-02-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges Pompidou 80800 Villers Bretonneux France
4389397 330466756 @Company
@Persons
@UBO
@INPI
VEYRAC Aurélien André Gerard
DoB: 1985-12-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planole 12450 Flavin FRANCE
5077588 789856234 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1985-02-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
5077589 789856234 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1985-02-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
5418255 492256458 @Company
@Persons
@UBO
@INPI
POUJOL Damien Edward Gerard
DoB: 1985-06-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE FONNEUVE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418256 492256458 @Company
@Persons
@UBO
@INPI
POUJOL Damien Edward Gerard
DoB: 1985-06-12
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE FONNEUVE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451166 523987147 @Company
@Persons
@UBO
@INPI
POUJOL Damien Edward Gerard
DoB: 1985-06-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine - Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5933997 532102415 @Company
@Persons
@UBO
@INPI
GERARD Aurélien, Anthony, Benjamin
DoB: 1985-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gaston de Flotte le Clos de la Parette Bâtiment A 13012 Marseille 12 FRANCE
7287770 481187615 @Company
@Persons
@UBO
@INPI
GERARD Romain André René
DoB: 1985-11-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Saint Dizier 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
7287771 481187615 @Company
@Persons
@UBO
@INPI
GERARD Romain André René
DoB: 1985-11-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Saint Dizier 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
7532045 519526867 @Company
@Persons
@UBO
@INPI
DEI Raphaël Gerard Rêné
DoB: 1985-06-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 rue du Général Brosset 83600 Fréjus FRANCE
7872237 812835635 @Company
@Persons
@UBO
@INPI
EL MOUSSAOUI Fouad
DoB: 1985-10-18
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Square GERARD PHILIPPE 78190 Trappes FRANCE
8156762 487553554 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1985-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alexandre Fourtanier 31000 Toulouse France
8320319 812782316 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1985-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bouches du Rhône 31500 Toulouse France yes
@Cadastre
@Geotag
8405552 324578236 @Company
@Persons
@UBO
@INPI
MURATI Gerard
DoB: 1952-10-15
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE TOURRAINE 20200 BASTIA FRANCE
8841512 751974361 @Company
@Persons
@UBO
@INPI
NGUYEN GERARD To-Maï
DoB: 1985-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24B Rue du Mont Saint Michel 35830 Betton FRANCE
8946491 394902043 @Company
@Persons
@UBO
@INPI
GERARD Emmanuelle
DoB: 1985-08-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Armorique 35131 Pont-Péan FRANCE
9663986 818709867 @Company
@Persons
@UBO
@INPI
GERARD Nicolas, Arnaud, Pierre, Marie
DoB: 1985-07-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Brosses 87150 Oradour-sur-Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733025 333519650 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS GERARD SALIOU
DoB: 330494659
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 COURS DE LA BOVE 56100 LORIENT FRANCE
9907014 332854579 @Company
@Persons
@UBO
@INPI
CHAUVEAU Gerard
DoB: 1962-12-07
PoB: CHEMILLE 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA PLANCHE NEUVY EN MAUGES 49120 CHEMILLE FRANCE
10130643 783352537 @Company
@Persons
@UBO
@INPI
OPAC DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
12 Rue de Serre 54000 NANCY FRANCE
10570116 820926608 @Company
@Persons
@UBO
@INPI
TRINH GERARD Thi Thanh Truc
DoB: 1985-09-29
PoB: Thoi Son Tinh Bien An Giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Halle 24250 Domme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688878 334172228 @Company
@Persons
@UBO
@INPI
BOURGOIN Gerard
DoB: 1944-09-24
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 & 15 RUE GUILLAUME LE BE TROYES 10000 TROYES FRANCE
10788492 804818011 @Company
@Persons
@UBO
@INPI
GERARD Francois Luc René
DoB: 1985-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
172 Route de Rouen 80000 Amiens France
10807175 514045707 @Company
@Persons
@UBO
@INPI
TERNOIS Jérémy Gerard Olivier
DoB: 1985-12-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Fouilloy 80290 Hescamps France
10807176 514045707 @Company
@Persons
@UBO
@INPI
TERNOIS Jérémy Gerard Olivier
DoB: 1985-12-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Fouilloy 80290 Hescamps France
11496034 498014612 @Company
@Persons
@UBO
@INPI
PIERON David, Henri, Gerard
DoB: 1985-06-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Hauts de la Combe 21000 Dijon FRANCE
12068250 824013783 @Company
@Persons
@UBO
@INPI
GERARD Nicolas
DoB: 1985-07-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 avenue François Mitterrand 11500 Quillan FRANCE
12254168 490073533 @Company
@Persons
@UBO
@INPI
STRAEBLER Mathieu Jean Gerard
DoB: 1985-02-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Des tulipes 92000 Nanterre FRANCE
12792315 381525179 @Company
@Persons
@UBO
@INPI
BRESSIEUX Lisa
DoB: 1985-12-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Dr. Gerard Montus 13620 Carry-le-Rouet FRANCE
13016036 815150172 @Company
@Persons
@UBO
@INPI
GERARD John, Sébastien, André
DoB: 1985-06-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai Mavia 70100 Gray FRANCE yes
@Cadastre
@Geotag
13016037 815150172 @Company
@Persons
@UBO
@INPI
GERARD John, Sébastien, André
DoB: 1985-06-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Quai Mavia 70100 Gray FRANCE yes
@Cadastre
@Geotag
13669467 852335942 @Company
@Persons
@UBO
@INPI
STOPIN Guillaume Gerard
DoB: 1985-08-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Carville 60430 Silly Tillard France
14248282 839060159 @Company
@Persons
@UBO
@INPI
GERARD JOY ALEXIA
DoB: 1985-02-23
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Tournesols 97436 Saint-Leu France
14248283 839060159 @Company
@Persons
@UBO
@INPI
GERARD JOY ALEXIA
DoB: 1985-02-23
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Tournesols 97436 Saint-Leu France
14537894 877738294 @Company
@Persons
@UBO
@INPI
GERARD Olivier
DoB: 1985-09-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Poterne 67530 Saint-Nabor FRANCE
14537895 877738294 @Company
@Persons
@UBO
@INPI
GERARD Olivier
DoB: 1985-09-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Poterne 67530 Saint-Nabor FRANCE
15419475 423878792 @Company
@Persons
@UBO
@INPI
GERARD François Luc René
DoB: 1985-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Avenue Du Général Foy 80000 Amiens France
16208655 508393758 @Company
@Persons
@UBO
@INPI
GERARD Michaël
DoB: 1985-01-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRAND'rue 57870 Walscheid 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.