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 1999-11-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3114740 419273784 @Company
@Persons
@UBO
@INPI
PESENTI Gerard
DoB: 1957-02-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU CHEVAL 30600 Vauvert France yes
@Cadastre
@Geotag
4097790 351078142 @Company
@Persons
@UBO
@INPI
POULALION Gerard
DoB: 1947-04-21
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue D ERCEVILLE 77140 Nemours FRANCE
7652860 538316761 @Company
@Persons
@UBO
@INPI
GERARD Lilou
DoB: 1999-11-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Bellevue 61250 Damigny FRANCE
10049458 422321505 @Company
@Persons
@UBO
@INPI
MAHE Jerome Jean Gerard
DoB: 1974-11-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT MOY 56420 PLUMELEC FRANCE yes
@Cadastre
@Geotag
11782437 422158980 @Company
@Persons
@UBO
@INPI
JULLIEN Gerard Marie Emile Louis
DoB: 1945-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Boulevard PERIER 13008 Marseille FRANCE
11850898 404370017 @Company
@Persons
@UBO
@INPI
DETAILLE GERARD
DoB: 1948-09-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 AVENUE DU PRADO 13008 Marseille FRANCE
13710764 382391753 @Company
@Persons
@UBO
@INPI
JOSEPHINE Gerard Valentin
DoB: 1958-02-13
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Wanakaera 97211 Riviere-Pilote France
13715844 401697339 @Company
@Persons
@UBO
@INPI
CABIT Gerard Emile
DoB: 1958-05-22
PoB: LE MARIN (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fonds Repos 97227 Sainte Anne France
13721455 421773615 @Company
@Persons
@UBO
@INPI
BERTOLI Gerard
DoB: 1963-12-28
PoB: LIVRY-GARGAN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Temple 93390 Clichy Sous Bois France
13721456 421773615 @Company
@Persons
@UBO
@INPI
BERTOLI Gerard
DoB: 1963-12-28
PoB: LIVRY-GARGAN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard du Temple 93390 Clichy Sous Bois France
13721584 422106575 @Company
@Persons
@UBO
@INPI
BUCHER Frederic, Gerard
DoB: 1968-04-11
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Residence de Cluny 97200 Fort-De-France France
13721629 422300616 @Company
@Persons
@UBO
@INPI
CHAUVET Gerard, Charles, Eric
DoB: 1968-11-04
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Lahaye rue Emmanuel Ravoteur 97233 Schoelcher France
13721719 422609198 @Company
@Persons
@UBO
@INPI
CLEUVENOT Eric Gerard
DoB: 1958-08-24
PoB: FRAIZE (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Durocher chez A T M 97232 Le Lamentin France
13721720 422609198 @Company
@Persons
@UBO
@INPI
CLEUVENOT Eric Gerard
DoB: 1958-08-24
PoB: FRAIZE (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Durocher chez A T M 97232 Le Lamentin France
13721852 423023126 @Company
@Persons
@UBO
@INPI
HANIA Maurice Moche Gerard
DoB: 1955-12-05
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Providence le Vert-Pre 97231 Le Robert France yes
@Cadastre
@Geotag
13721905 423138510 @Company
@Persons
@UBO
@INPI
FRANCOIS Luc Gerard Pierre
DoB: 1962-06-29
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Tour 75116 Paris France
13722276 423810944 @Company
@Persons
@UBO
@INPI
LECOMTE Gerard Marcel Robert
DoB: 1951-08-25
PoB: 75 PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mayras 32600 Pujaudran France
13722497 424446474 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13722498 424446474 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: 75 PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13722859 428699706 @Company
@Persons
@UBO
@INPI
LECOMTE Gerard Marcel Robert
DoB: 1951-08-25
PoB: 75 PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mayras 32600 Pujaudran France
13722930 428870638 @Company
@Persons
@UBO
@INPI
ASSELIN Gerard, Marie, Louis, Roger
DoB: 1952-02-21
PoB: VAUCLIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fregate 97240 Le Francois France
13904905 350283214 @Company
@Persons
@UBO
@INPI
ROLLE Thierry Eddy Gerard
DoB: 1965-11-26
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 SCHOELCHER 97110 Pointe-à-Pitre France
14057452 424816536 @Company
@Persons
@UBO
@INPI
OLLIERIC Gerard Jean Francois
DoB: 1949-11-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
04 AV. DES HIRONDELLES 44500 La Baule France yes
@Cadastre
@Geotag
14057453 424816601 @Company
@Persons
@UBO
@INPI
OLLIERIC Gerard Jean Francois
DoB: 1949-11-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
04 AV. DES HIRONDELLES 44500 La Baule France
15062259 422449587 @Company
@Persons
@UBO
@INPI
PHILIPP Alain Gerard
DoB: 1969-08-26
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE SPICHEREN ETZLING 57460 BEHREN LES FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15062432 424308708 @Company
@Persons
@UBO
@INPI
BASTIEN Gerard
DoB: 1947-05-31
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE SAINTE BARBE SARREGUEMINES 57200 SARREGUEMINES FRANCE
16026134 791089584 @Company
@Persons
@UBO
@INPI
GERARD Remi Gaetan Arthur
DoB: 1999-04-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 80850 Berteaucourt-les-Dames France yes
@Cadastre
@Geotag
16153584 538316761 @Company
@Persons
@UBO
@INPI
GERARD Lilou, Catherine Béatrice
DoB: 1999-11-30
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Tilly 61000 Alençon 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.