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 1988-08-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
770817 321225302 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1988-08-12
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pierre Écrite 58230 Alligny-en-Morvan France
1622905 798034567 @Company
@Persons
@UBO
@INPI
LIAO Gerard
DoB: 1988-08-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue SCANDICCI 93500 Pantin FRANCE
2832095 348758715 @Company
@Persons
@UBO
@INPI
CRIBIER ALAIN GERARD MARIE JOSEPH
DoB: 1930-03-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Cordiers 45000 Orleans France
4511920 347681157 @Company
@Persons
@UBO
@INPI
ROUXEL Gerard
DoB: 1952-12-16
PoB: PARIS 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNAIE FERTRAIE PLENEE JUGON 22640 PLENEE JUGON FRANCE
5193216 808335681 @Company
@Persons
@UBO
@INPI
GERARD Laurine, Virginie
DoB: 1988-08-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Chaussée Brunehaut 60120 Ansauvillers FRANCE yes
@Cadastre
@Geotag
5784381 344060157 @Company
@Persons
@UBO
@INPI
DIARD Gerard
DoB: 1950-12-10
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMMIES BOE 47550 BOE FRANCE
7287768 481187615 @Company
@Persons
@UBO
@INPI
GERARD Albéric Bruno Régis
DoB: 1988-08-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Saint Dizier 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
7287769 481187615 @Company
@Persons
@UBO
@INPI
GERARD Albéric Bruno Régis
DoB: 1988-08-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Saint Dizier 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
8614038 349992941 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1988-08-12
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pensière 58230 Alligny-en-Morvan FRANCE
9994180 347788762 @Company
@Persons
@UBO
@INPI
BOURGEAIS Regis
DoB: 1955-12-23
PoB: CHAMPIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GERARD PHILIPPE 49240 AVRILLE FRANCE
10106815 323648048 @Company
@Persons
@UBO
@INPI
VUILLAUME Gerard Jean Robert
DoB: 1944-05-29
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 AV. RENOIR - RESIDENCE LES HAMEAUX 54280 SEICHAMPS FRANCE
10883747 347794240 @Company
@Persons
@UBO
@INPI
FESSY Gerard Marius Pierre
DoB: 1927-08-05
PoB: THIZY 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIVRIEUX 0 FRANCE
12512292 347811275 @Company
@Persons
@UBO
@INPI
FRONTY Michel Fernand Gerard
DoB: 1950-06-12
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE EUSTACHE LIBERT 76310 SAINTE ADRESSE FRANCE
13008109 348782772 @Company
@Persons
@UBO
@INPI
GERARD Rolan Marie
DoB: 1932-08-15
PoB: 70056 BAULAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINCEY 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157764 793963133 @Company
@Persons
@UBO
@INPI
GERARD Cyril Florian
DoB: 1988-08-13
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félix Buchin 77500 Chelles France yes
@Cadastre
@Geotag
13157765 793963133 @Company
@Persons
@UBO
@INPI
GERARD Cyril Florian
DoB: 1988-08-13
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Félix Buchin 77500 Chelles France yes
@Cadastre
@Geotag
13707596 348864281 @Company
@Persons
@UBO
@INPI
DRAY Alain, Guy, Gerard
DoB: 1952-07-08
PoB: PARIS (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0, 200 Km route du Vietnam Heroique 97200 Fort-De-France France
14145973 344629993 @Company
@Persons
@UBO
@INPI
PIRES GERARD
DoB: 31/08/1942
PoB: PARIS 13 EME
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Brunel 75017 Paris France
14414190 344125752 @Company
@Persons
@UBO
@INPI
BOEHLI Gerard
DoB: 1944-08-06
PoB: ROSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE DE GAMBSHEIM OFFENDORF 67850 HERRLISHEIM FRANCE
14974753 887974459 @Company
@Persons
@UBO
@INPI
GERARD Florian
DoB: 1988-08-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand rue 57930 Gosselming FRANCE
15257876 348751512 @Company
@Persons
@UBO
@INPI
FIMBEL Christian Gerard
DoB: 1969-08-26
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 D RUE DE L'EGLISE BALDERSHEIM 68390 SAUSHEIM FRANCE
15257877 348753864 @Company
@Persons
@UBO
@INPI
ERAMO Gerard
DoB: 1959-09-08
PoB: 25 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 GRAND RUE 68170 RIXHEIM FRANCE
15685753 880869680 @Company
@Persons
@UBO
@INPI
ROUVEURE Grégory Michel Mathias
DoB: 1988-07-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Gerard Gaud 26300 Bourg-de-Péage 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.