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 1947-01-12 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449736 702037086 @Company
@Persons
@UBO
@INPI
CAPALDI GERARD
DoB: 1947-12-26
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Savornin 94240 L'Hay-les-Roses FRANCE
2095095 421526104 @Company
@Persons
@UBO
@INPI
PERDEREAU GERARD
DoB: 1947-12-01
PoB: 28190 Guillonville (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louis Vicat 75015 Paris France
2183185 409126935 @Company
@Persons
@UBO
@INPI
DENU GERARD
DoB: 1947-12-01
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Lac Parc de Croix Marie 78121 Crespieres France
2348791 478915747 @Company
@Persons
@UBO
@INPI
PAUCOD GERARD
DoB: 1947-12-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Bert 76800 St Etienne du Rouvray France
2608051 351506498 @Company
@Persons
@UBO
@INPI
C G M R SA
DoB: 344783170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Châssis RN 7 26600 La Roche-de-Glun France
2652819 344783170 @Company
@Persons
@UBO
@INPI
PERRIN Gerard
DoB: 1947-12-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Villa LA TOUR 26750 Saint-Michel-sur-Savasse France
2855243 483000238 @Company
@Persons
@UBO
@INPI
TROCHET GERARD
DoB: 1947-09-04
PoB: 45004 AMILLY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue des Bleuets 45200 Amilly France
2855244 483000238 @Company
@Persons
@UBO
@INPI
TROCHET GERARD
DoB: 1947-09-04
PoB: 45004 AMILLY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 rue des Bleuets 45200 Amilly France
3626276 434315966 @Company
@Persons
@UBO
@INPI
DELORME Gerard Michel Louis
DoB: 1947-12-17
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Grange 71960 Serrières France yes
@Cadastre
@Geotag
5720064 352996300 @Company
@Persons
@UBO
@INPI
HAZO Gerard
DoB: 1947-12-03
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU PRE VIEUX SAINT SATURNIN 72650 LA MILESSE FRANCE
6103083 450869615 @Company
@Persons
@UBO
@INPI
GERARD Denis
DoB: 1947-12-13
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de Gachet 44300 Nantes France
6405806 789608692 @Company
@Persons
@UBO
@INPI
FADEL Gerard
DoB: 1947-12-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Marot 33670 Saint-Genès-de-Lombaud FRANCE
8223980 480969732 @Company
@Persons
@UBO
@INPI
SEGURET Gerard Georges Michel
DoB: 1947-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
8233866 442364394 @Company
@Persons
@UBO
@INPI
SEGURET Gerard
DoB: 1947-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
8325574 430074658 @Company
@Persons
@UBO
@INPI
SEGURET Gerard
DoB: 1947-05-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
8564995 726220205 @Company
@Persons
@UBO
@INPI
SUDRES Gerard Michel Bernard
DoB: 1947-09-01
PoB: PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'AVENIR AIX LES BAINS 73100 AIX LES BAINS FRANCE
9946364 434809216 @Company
@Persons
@UBO
@INPI
BESSON Gerard
DoB: 1947-12-31
PoB: 49109 CORON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'AURIET 49690 CORON FRANCE
10060889 352138671 @Company
@Persons
@UBO
@INPI
SIRET Philippe Robert Gerard
DoB: 1947-12-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AVENUE VICTOR HUGO 56000 VANNES FRANCE
10060890 352138671 @Company
@Persons
@UBO
@INPI
SIRET Philippe Robert Gerard
DoB: 1947-12-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 AVENUE VICTOR HUGO 56000 VANNES FRANCE
10666607 480454842 @Company
@Persons
@UBO
@INPI
BUSSY Gerard Louis Maurice Charles
DoB: 1947-12-15
PoB: 02195 CIRY SALSOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES LILAS 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766821 334228822 @Company
@Persons
@UBO
@INPI
SPRIET GERARD LEON MARIE JOSEPH
DoB: 1947-02-01
PoB: MARQ EN BAROEUL (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PORT DE LA NAPOULE 6210 MANDELIEU FRANCE
10868656 450316500 @Company
@Persons
@UBO
@INPI
PLUVEAU Gerard Antoine
DoB: 1947-12-07
PoB: 71150 CRECHES SUR SAONE 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALOD 1190 REYSSOUZE FRANCE yes
@Cadastre
@Geotag
11751548 801558560 @Company
@Persons
@UBO
@INPI
TRON Gerard
DoB: 1947-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du lancier la Sarette batiment 13 13008 Marseille FRANCE
11752355 420925547 @Company
@Persons
@UBO
@INPI
HECQUET Gerard Georges Edmond
DoB: 1947-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard FREZE VILLA MARCOU VERDURON BAS 13015 Marseille FRANCE
12418629 504836248 @Company
@Persons
@UBO
@INPI
RIBAUX Gerard
DoB: 1947-12-01
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Gabriel péri 78420 Carrières-sur-Seine FRANCE
13918809 440713154 @Company
@Persons
@UBO
@INPI
THEOPHILE Maurice Gerard
DoB: 1947-01-15
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU FORT 3 PRESQU'ILE MARINA 97190 Le Gosier France
13932886 513662080 @Company
@Persons
@UBO
@INPI
MARQUET Eloi Gerard
DoB: 1947-12-01
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement Brefort 97129 Lamentin France
14296934 448972182 @Company
@Persons
@UBO
@INPI
MEUNIER Gerard Michel
DoB: 1947-09-01
PoB: Taka
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Raoul Minatchy DEUX RIVES 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14296935 448972182 @Company
@Persons
@UBO
@INPI
MEUNIER Gerard Michel
DoB: 1947-09-01
PoB: Taka
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Raoul Minatchy DEUX RIVES 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
15676865 513662080 @Company
@Persons
@UBO
@INPI
MARQUET Eloi Gerard
DoB: 1947-12-01
PoB: 97115 Lamentin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Lotissement Brefort 97129 Lamentin 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.