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 1950-04-24 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538053 480902543 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CERGY-PONTOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel d'Agglomération Parvis de la Préfecture 95027 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640528 628200453 @Company
@Persons
@UBO
@INPI
TUQUET GERARD
DoB: 1950-02-09
PoB: FRANCONVILLE 95
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE RICHEBOURG 95300 Pontoise FRANCE
1731546 403271760 @Company
@Persons
@UBO
@INPI
Laguerre Gerard
DoB: 1950-02-04
PoB: 66101 Llupia (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Chabert 94700 Maisons-Alfort France
3329119 483540571 @Company
@Persons
@UBO
@INPI
CIVADE Bernadette
DoB: 1950-07-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GERARD PHILIPPE 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409104 343627055 @Company
@Persons
@UBO
@INPI
PORTE GERARD
DoB: 1950-11-24
PoB: PAU (64)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
292 AVE DE FABRON 6200 Nice FRANCE
3409105 343627055 @Company
@Persons
@UBO
@INPI
PORTE GERARD
DoB: 1950-11-24
PoB: PAU (64)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
292 AVE DE FABRON 6200 Nice FRANCE
3415021 340026434 @Company
@Persons
@UBO
@INPI
PORTE GERARD
DoB: 1950-11-24
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 AVE DE FABRON 6200 Nice FRANCE
3532696 341192375 @Company
@Persons
@UBO
@INPI
HENRY Jean Gerard
DoB: 1950-02-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POULAINE QTIER CIMAI 83330 STE ANNE D'EVENOS FRANCE
4093229 408787729 @Company
@Persons
@UBO
@INPI
PREMOLI ALAIN JOSEPH GERARD ADOLPHE
DoB: 1950-10-03
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE DE L'EGLISE LEVIS ST NOM 78320 Le Mesnil Saint-Denis FRANCE
4169397 342858826 @Company
@Persons
@UBO
@INPI
MR TOINON GERARD
DoB: 1950-08-02
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE SAVOIE 91160 Longjumeau FRANCE
6381460 321760803 @Company
@Persons
@UBO
@INPI
SOULIE CHRISTIAN RENE GERARD
DoB: 1950-05-03
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA HAUTE LANDES DOMAINE DE CLAIRBOIS 33850 Léognan FRANCE
10566644 344940176 @Company
@Persons
@UBO
@INPI
DANET ALAIN GERARD
DoB: 1950-11-08
PoB: TANANARIVE(MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RECLAUSSOUX 24520 Cours-de-Pile FRANCE
10764112 318934106 @Company
@Persons
@UBO
@INPI
PASCALINI GERARD JEAN MARC
DoB: 1950-06-22
PoB: LE CANNET (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DE L AUBE 6220 Vallauris FRANCE
11116855 451327928 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LOT. 134 - 58/60 BLD SAINT MARCEL 75005 PARIS FRANCE yes
@Cadastre
@Geotag
11119171 451276653 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LOT. 134 - 58/60 BLD SAINT MARCEL 75005 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123969 424208148 @Company
@Persons
@UBO
@INPI
GRATREAU Rolande Bernadette Michele
DoB: 1950-02-04
PoB: 17384 SAINT PIERRE DE L'ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GERARD PHILIPPE 24110 SAINT LEON SUR L'ISLE FRANCE yes
@Cadastre
@Geotag
11125237 442948204 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS TEULET
DoB: 318707593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA FEUILLERAIE 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
11141693 442948113 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS TEULET
DoB: 318707593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA FEUILLERAIE 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
11463612 488097387 @Company
@Persons
@UBO
@INPI
GRATADOUR Gerard
DoB: 1950-05-24
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE LAGARDE - CONSTANS VALROUFIE 46090 BELLEFONT-LA RAUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538105 814815635 @Company
@Persons
@UBO
@INPI
GERARD Thietmar, Wolfgang, Harry, Albrecht
DoB: 1950-06-11
PoB: Wolfsburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance 21170 Saint-jean-de-Losne FRANCE yes
@Cadastre
@Geotag
11855751 400659736 @Company
@Persons
@UBO
@INPI
MASSIANI Gerard
DoB: 1950-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée TURCAT MERY LE GRAND PRADO 13008 Marseille FRANCE
11866719 381092188 @Company
@Persons
@UBO
@INPI
FAURE GERARD Christine
DoB: 1950-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DE LA FOURRAGERE LE VENDOME N 22 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12070540 332919182 @Company
@Persons
@UBO
@INPI
BERNARD Gerard
DoB: 1950-07-24
PoB: LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TAURIZE SERVIES EN VAL 11220 LAGRASSE FRANCE
12088545 450259064 @Company
@Persons
@UBO
@INPI
BERNARD Gerard
DoB: 1950-07-24
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 11220 SERVIES EN VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834031 508731783 @Company
@Persons
@UBO
@INPI
UZEL Gerard
DoB: 1950-11-09
PoB: 69089 Francheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Carnot 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834032 508731783 @Company
@Persons
@UBO
@INPI
UZEL Gerard
DoB: 1950-11-09
PoB: 69089 Francheville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Carnot 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066728 318896057 @Company
@Persons
@UBO
@INPI
SBALCHIERO Gerard
DoB: 1950-08-20
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BRIDAL 19130 Objat FRANCE
13066729 318896057 @Company
@Persons
@UBO
@INPI
SBALCHIERO Gerard
DoB: 1950-08-20
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BRIDAL 19130 Objat FRANCE
13363203 382796647 @Company
@Persons
@UBO
@INPI
MONIN Gerard
DoB: 1950-11-24
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 chemin de la Tuliere 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363204 382796647 @Company
@Persons
@UBO
@INPI
MONIN Gerard
DoB: 1950-11-24
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 chemin de la Tuliere 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389395 513225078 @Company
@Persons
@UBO
@INPI
CALDERON Gerard
DoB: 1950-03-24
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Gay 26130 Saint-Paul Trois châteaux FRANCE yes
@Cadastre
@Geotag
13389396 513225078 @Company
@Persons
@UBO
@INPI
CALDERON Gerard
DoB: 1950-03-24
PoB: Orleansville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Gay 26130 Saint-Paul Trois châteaux FRANCE yes
@Cadastre
@Geotag
13392280 503955643 @Company
@Persons
@UBO
@INPI
DARQUES Gerard
DoB: 1950-01-24
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue des Tronchants 62840 Lorgies FRANCE
13910089 395098460 @Company
@Persons
@UBO
@INPI
GERARD HORS Daniele Lucienne Marie
DoB: 1950-01-04
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Lotissement Les Lataniers 97118 Saint-François France
14050765 379455991 @Company
@Persons
@UBO
@INPI
MAXO Gerard
DoB: 1950-01-24
PoB: 32357 Sainte-Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTBAZIN BASSE-TERRE 97100 Basse-Terre France
14050766 379455991 @Company
@Persons
@UBO
@INPI
MAXO Gerard
DoB: 1950-01-24
PoB: 32357 Sainte-Anne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTBAZIN BASSE-TERRE 97100 Basse-Terre France
14851467 480873702 @Company
@Persons
@UBO
@INPI
GERARD Marie Jose
DoB: 1950-04-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE NANCY 57000 METZ FRANCE yes
@Cadastre
@Geotag
14922416 480873702 @Company
@Persons
@UBO
@INPI
GERARD Marie Jose
DoB: 1950-04-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE NANCY 57000 METZ FRANCE yes
@Cadastre
@Geotag
15113606 480873702 @Company
@Persons
@UBO
@INPI
GERARD Marie Jose
DoB: 1950-04-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE NANCY 57000 METZ FRANCE 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.