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 1989-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633795 814921235 @Company
@Persons
@UBO
@INPI
MIFTAOU SITTA Akimatou
DoB: 1989-11-03
PoB: DJOUGOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GERARD PHILIPPE 92390 Villeneuve-la-Garenne FRANCE
4322617 521937706 @Company
@Persons
@UBO
@INPI
GERARD Thomas Fabien
DoB: 1989-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11/12 rue Camille Desmoulins 2120 Guise France
7066551 349759845 @Company
@Persons
@UBO
@INPI
DIEUDONNE Yves, Gerard, Henri
DoB: 1940-03-11
PoB: CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 BD. DENFERT ROCHEREAU 17000 LA ROCHELLE FRANCE
8062474 808069348 @Company
@Persons
@UBO
@INPI
DESPLAT Martin Jean Gerard
DoB: 1989-03-21
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Beletre 37310 Dolus le Sec France
8860871 539436733 @Company
@Persons
@UBO
@INPI
GERARD Elodie
DoB: 1989-11-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Ville au Bois 44100 Nantes FRANCE yes
@Cadastre
@Geotag
9710054 332948173 @Company
@Persons
@UBO
@INPI
EVENAS Gerard
DoB: 1938-11-09
PoB: AURAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI NEUF - ST GOUSTAN 56400 AURAY FRANCE
9958110 351814538 @Company
@Persons
@UBO
@INPI
HUCHET Gerard
DoB: 1940-03-02
PoB: ST FULGENT/85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. RAYMOND POINCARRE AVRILLE 49420 POUANCE FRANCE
10894869 352687685 @Company
@Persons
@UBO
@INPI
JARDON Gerard Rene Michel
DoB: 1947-03-20
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOUVENCON 71 0 FRANCE
11440438 823627849 @Company
@Persons
@UBO
@INPI
GERARD FOLLEREAU Elodie, Amélie, Odette
DoB: 1989-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Al Pech Camping les Hirondelles 46350 Loupiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12934202 350803433 @Company
@Persons
@UBO
@INPI
SALIERES Gerard
DoB: 1954-03-10
PoB: CASTELNAUDARY 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 CHELLE DEBAT FRANCE yes
@Cadastre
@Geotag
13270207 350578373 @Company
@Persons
@UBO
@INPI
TOULET Gerard Pierre Sylvain
DoB: 1941-11-16
PoB: LONS - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ROUGES GORGES 0 40520 BISCAROSSE FRANCE
13707632 349087924 @Company
@Persons
@UBO
@INPI
RENGASSAMY Gerard
DoB: 1935-03-07
PoB: 97203 BASSE-POINTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mimosas - Redoute 97200 Fort-De-France France
13708381 352091235 @Company
@Persons
@UBO
@INPI
ALMONT Gerard
DoB: 1959-03-29
PoB: LORRAIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Maniba Bat 41 97222 Case Pilote France
13708556 352660492 @Company
@Persons
@UBO
@INPI
GEMON Gerard
DoB: 1957-03-16
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Billancourt Billancourt 92100 BOULOGNE BILLANCOURT France
13904871 350080826 @Company
@Persons
@UBO
@INPI
DELMARRE Dominique Gerard
DoB: 1949-06-13
PoB: 92 Courbevoie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97180 Sainte-Anne France
13905512 352708812 @Company
@Persons
@UBO
@INPI
RAMASSAMY Gerard Jean
DoB: 1965-03-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOYER 97129 Lamentin Gpe France
14047745 330473778 @Company
@Persons
@UBO
@INPI
GOVINDAMA Gerard Passioniste
DoB: 1936-03-29
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITEVILLA LES ALIZES 97120 Saint-Claude France
14360974 882422207 @Company
@Persons
@UBO
@INPI
MARIANNE dit GERARD Julien Jean-Rudolph
DoB: 1989-07-16
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin d'Eau La Saline les Hauts 97422 Saint-Paul France
14661172 841914237 @Company
@Persons
@UBO
@INPI
GERARD Aldwin
DoB: 1989-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Mairal 34240 Lamalou-les-Bains France yes
@Cadastre
@Geotag
14661173 841914237 @Company
@Persons
@UBO
@INPI
GERARD Aldwin
DoB: 1989-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Mairal 34240 Lamalou-les-Bains France yes
@Cadastre
@Geotag
14683433 827876459 @Company
@Persons
@UBO
@INPI
GERARD Simon
DoB: 1989-02-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Grande Rue Juigné-sur-Loire 49610 les garennes sur loire FRANCE yes
@Cadastre
@Geotag
15059163 349838060 @Company
@Persons
@UBO
@INPI
WOJTYCZKA Gerard
DoB: 1940-12-23
PoB: PARIS XII 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA SOUS PREFECTURE FORBACH 57600 FORBACH 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.