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 1977-04-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38005 814642294 @Company
@Persons
@UBO
@INPI
REGION POITOU CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de l'Ancienne Comédie BP 575 86021 Poitiers CEDEX FRANCE
1172047 822296562 @Company
@Persons
@UBO
@INPI
LAHAYE Billy Gerard
DoB: 1977-10-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU SITE AGREABLE 93330 Neuilly-sur-Marne FRANCE
1172048 822296562 @Company
@Persons
@UBO
@INPI
LAHAYE Billy Gerard
DoB: 1977-10-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU SITE AGREABLE 93330 Neuilly-sur-Marne FRANCE
1795420 800297301 @Company
@Persons
@UBO
@INPI
Gerard Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue des Alliès 33260 La Teste-de-Buch France yes
@Cadastre
@Geotag
1795421 800297301 @Company
@Persons
@UBO
@INPI
Gerard Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue des Alliès 33260 La Teste-de-Buch France yes
@Cadastre
@Geotag
2129172 483688875 @Company
@Persons
@UBO
@INPI
GERARD FRANCK
DoB: 1977-04-27
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat B 1ere Etage 1 rue du Bac 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
2129173 483688875 @Company
@Persons
@UBO
@INPI
GERARD FRANCK
DoB: 1977-04-27
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B 1ere Etage 1 rue du Bac 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
2505029 453186009 @Company
@Persons
@UBO
@INPI
PARMENTIER SEBASTIEN GERARD CLAUDE
DoB: 1977-03-14
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Albert Thuret 94550 Chevilly Larue France
3016810 392477261 @Company
@Persons
@UBO
@INPI
GERARD Vivien
DoB: 1977-06-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55250 Èvres France yes
@Cadastre
@Geotag
3208690 818766214 @Company
@Persons
@UBO
@INPI
GERARD Stéphane Georges Henri Denis
DoB: 1977-01-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BABINEK 16 0 74 111 LUBANOWO POLOGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208691 818766214 @Company
@Persons
@UBO
@INPI
GERARD Stéphane Georges Henri Denis
DoB: 1977-01-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BABINEK 16 0 74 111 LUBANOWO POLOGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640134 501060735 @Company
@Persons
@UBO
@INPI
BRACKERS DE HUGO Jean-Philippe Gerard Georges
DoB: 1977-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 impasse du Paulownia 30000 Nîmes FRANCE
4399092 488409640 @Company
@Persons
@UBO
@INPI
RIVES Pierre Bernard Gerard
DoB: 1977-04-26
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE EMILE ZOLA 66200 MONTESCOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719783 801961996 @Company
@Persons
@UBO
@INPI
GERARD Yann
DoB: 1977-09-28
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Garenne aux Cerfs 72200 La Flèche FRANCE
5961216 449667385 @Company
@Persons
@UBO
@INPI
GERARD (Marilyne Christine)
DoB: 1977-01-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE SAN BENEDETTO ALATA 20167 ALATA FRANCE
6403929 822566238 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7B Rue des Alliés 33260 La Teste-de-Buch FRANCE
6412891 822537593 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Rue des Allies 33260 La Teste-de-Buch FRANCE
6471828 790525679 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1977-04-27
PoB: 93057 LES PAVILLONS-SOUS-BOIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Sinoel 77580 Crécy-la-Chapelle FRANCE
6524318 501283774 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Gerard Michel
DoB: 1977-12-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21BIS Rue du Professeur Calmette 33150 Cenon FRANCE
6539278 822567194 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Rue des Alliés 33260 La Teste-de-Buch FRANCE
6552355 822566527 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1977-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Rue des Alliés 33260 La Teste-de-Buch FRANCE
6668450 507406460 @Company
@Persons
@UBO
@INPI
Région NOUVELLE-AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue François Sourdis 33000 Bordeaux FRANCE
6853521 814642294 @Company
@Persons
@UBO
@INPI
GERARD Anne
DoB: 1977-04-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 bis Rue Rabelais 86000 Poitiers FRANCE
6893989 382968543 @Company
@Persons
@UBO
@INPI
GERARD Fabrice
DoB: 1977-06-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51600 Jonchery-sur-Suippe FRANCE
7723167 478701113 @Company
@Persons
@UBO
@INPI
MARTEAU Vincent Henri Gerard
DoB: 1977-03-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE VICTOR DRUGEON 41000 BLOIS FRANCE
7759150 453259681 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Gregory Gerard Alain
DoB: 1977-10-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE LA HAUTE VOIE HUISSEAU EN BEAUCE 41310 FRANCE yes
@Cadastre
@Geotag
8312151 752460386 @Company
@Persons
@UBO
@INPI
GERARD Sébastien Pascal
DoB: 1977-08-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Henri de Toulouse-Lautrec 31870 Lagardelle-sur-Lèze France
10677892 350503355 @Company
@Persons
@UBO
@INPI
BOUREL Alexandre Gerard Raymond
DoB: 1977-12-27
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE NATIONALE PARS LES ROMILLY 10100 PARS LES ROMILLY FRANCE yes
@Cadastre
@Geotag
11515916 500189485 @Company
@Persons
@UBO
@INPI
MALTERRE David Gerard
DoB: 1977-01-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS RUE DE BINGES 21310 BELLENEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.