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 1948-05-02 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360148 401379185 @Company
@Persons
@UBO
@INPI
NICOLLE GERARD
DoB: 1948-02-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue NOTRE DAME 57420 Fleury FRANCE
1129193 572155976 @Company
@Persons
@UBO
@INPI
GRUOT GERARD MICHEL
DoB: 1948-02-16
PoB: COURBEVOIE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue MAITRE ALBERT 75005 Paris FRANCE
1210070 345089767 @Company
@Persons
@UBO
@INPI
FAIVET DANIEL GERARD MICHEL
DoB: 1948-02-20
PoB: 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LUCIEN LEUWEN 75020 Paris FRANCE
3109719 379254840 @Company
@Persons
@UBO
@INPI
SARL MAESTRA
DoB: 329844740
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Verdun 30000 Nîmes France
3151556 343894507 @Company
@Persons
@UBO
@INPI
STE MAESTRA
DoB: 329844740
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Verdun 30000 Nîmes France
3392434 391036381 @Company
@Persons
@UBO
@INPI
DE ZORDO GERARD
DoB: 1948-02-23
PoB: PEILLON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DU VAL DE CONTES LES MAS 6390 Contes FRANCE
3568831 438175770 @Company
@Persons
@UBO
@INPI
SCHILD EPOUSE GERARD Monique
DoB: 1948-02-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DEVOGES 21000 Dijon FRANCE
3950141 378104889 @Company
@Persons
@UBO
@INPI
BEYRAND Pierre Gerard
DoB: 1948-02-03
PoB: BETROKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 CH DES RASTINES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3963698 447724816 @Company
@Persons
@UBO
@INPI
BEYRAND Pierre Gerard Michel
DoB: 1948-02-03
PoB: BETROKA (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 CHE. DES RASTINES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4437666 433409380 @Company
@Persons
@UBO
@INPI
PACCOU Ghislain Georges Gerard
DoB: 1948-02-11
PoB: 59478 Quaëdypre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Saint-Firmin 59190 Morbecque France yes
@Cadastre
@Geotag
4511577 488795899 @Company
@Persons
@UBO
@INPI
HELLIO Pierre-Yves Gerard
DoB: 1948-02-13
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE SAINTE ANNE 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511578 488795899 @Company
@Persons
@UBO
@INPI
HELLIO Pierre-Yves Gerard
DoB: 1948-02-13
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE SAINTE ANNE 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4641396 381192707 @Company
@Persons
@UBO
@INPI
DAVID GERARD DOMINIQUE ANATORE
DoB: 1948-02-10
PoB: DIEPPE ( 76 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 CHEMIN DES CHENES LA GEODE 6580 - PEGOMAS FRANCE
4651062 408523264 @Company
@Persons
@UBO
@INPI
LIARD GERARD
DoB: 1948-02-06
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QT DES DENES LA FERRIERE 6750 Valderoure FRANCE
4654938 403629900 @Company
@Persons
@UBO
@INPI
HAMY GERARD
DoB: 1948-02-19
PoB: MARQUISE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 Boulevard Santon Du Prébouquet 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4654939 403629900 @Company
@Persons
@UBO
@INPI
HAMY GERARD
DoB: 1948-02-19
PoB: MARQUISE (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
448 Boulevard Santon Du Prébouquet 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5433312 348649575 @Company
@Persons
@UBO
@INPI
MOLINIE Patrick Gerard Marie
DoB: 1948-02-08
PoB: GIGOUZAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL BESSIERES PRAYSSAC 46000 CAHORS FRANCE
8015125 400591673 @Company
@Persons
@UBO
@INPI
TREMBLAIS JACQUES GERARD
DoB: 1948-02-11
PoB: ANDERNACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marceau 37000 Tours France
8015126 400591673 @Company
@Persons
@UBO
@INPI
TREMBLAIS JACQUES GERARD
DoB: 1948-02-11
PoB: ANDERNACH ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marceau 37000 Tours France
11886774 347503344 @Company
@Persons
@UBO
@INPI
MR LEYDET GERARD LUCIEN MARCEL
DoB: 1948-02-01
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE MAZENOD 13002 MARSEILLE (2E) FRANCE
12317237 383542933 @Company
@Persons
@UBO
@INPI
GIBAND GERARD
DoB: 1948-02-24
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue LIMOSSIER 42 ST ETIENNE FRANCE
14717751 387648462 @Company
@Persons
@UBO
@INPI
MABE GERARD
DoB: 09/05/1948
PoB: COURBEVOIE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris 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.