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 1949-05-10 found 421 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2258306 333645406 @Company
@Persons
@UBO
@INPI
HELARD DOMINIQUE GERARD
DoB: 1949-10-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134-136 boulevard Raspail 75006 Paris France
2888313 478000755 @Company
@Persons
@UBO
@INPI
PORTEVIN ANDRE GERARD FRANCOIS
DoB: 1949-10-07
PoB: 37027 BLERE (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route Deblois 45130 St Ay France
3315808 438259491 @Company
@Persons
@UBO
@INPI
GRELET Christian Gerard
DoB: 1949-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LONGCHAMP 3200 VICHY FRANCE
3356233 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3356234 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3437555 423349174 @Company
@Persons
@UBO
@INPI
VAN NIEUWPOORT GERARD ALBERT (INDIVISION & SCHUTTELAAR Vve VAN NIEUWPOORT Franciska Anthonia Margaretha
DoB: 1949-10-05
PoB: GOUDA PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAVENBROEKSEWEG 70 2811 GG REEUWIJK (HOLLANDE) FRANCE
3483065 389013707 @Company
@Persons
@UBO
@INPI
CHATAIGNIER GERARD
DoB: 1949-10-10
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE NUMERO 8 LA SERINETTE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5442334 433169737 @Company
@Persons
@UBO
@INPI
LAUMET Jacques, Gerard, Paul
DoB: 1949-10-21
PoB: 82035 CAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MONTPLAISIR LE PIN 82340 AUVILLAR FRANCE
6370361 791532492 @Company
@Persons
@UBO
@INPI
PONTAL Pierre-Gerard
DoB: 1949-10-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Laroque 33560 Sainte-Eulalie FRANCE
6370362 791532492 @Company
@Persons
@UBO
@INPI
PONTAL Pierre-Gerard
DoB: 1949-10-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Laroque 33560 Sainte-Eulalie FRANCE
6503875 479775363 @Company
@Persons
@UBO
@INPI
PONTAL Pierre Gerard
DoB: 1949-10-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1365 Chemin FAHNESTOCK 6700 Saint-Laurent-du-Var FRANCE
7223093 399121755 @Company
@Persons
@UBO
@INPI
BALHADERE Yvan Gerard
DoB: 1949-10-01
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERM 40990 FRANCE
7898220 444746036 @Company
@Persons
@UBO
@INPI
ALLIOT Alain Gerard
DoB: 1949-10-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée DES TILLEULS DOMAINE DU BOIS RENOULT 78490 Montfort l'Amaury FRANCE
7898221 444746036 @Company
@Persons
@UBO
@INPI
ALLIOT Alain Gerard
DoB: 1949-10-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée DES TILLEULS DOMAINE DU BOIS RENOULT 78490 Montfort l'Amaury FRANCE
8579461 452376510 @Company
@Persons
@UBO
@INPI
BARRAULT Francois Gerard Benoit
DoB: 1949-10-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DESAUTELS 71230 ST VALLIER FRANCE
10855003 508061769 @Company
@Persons
@UBO
@INPI
NOEL André Gerard
DoB: 1949-10-11
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 route de la Dombes le Parc 1480 Fareins FRANCE
10855004 508061769 @Company
@Persons
@UBO
@INPI
NOEL André Gerard
DoB: 1949-10-11
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 route de la Dombes le Parc 1480 Fareins FRANCE
12494638 382397206 @Company
@Persons
@UBO
@INPI
DHAUSSY Jean Gerard
DoB: 1949-10-09
PoB: 59 LINSELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ZAMENHOFF 76600 LE HAVRE FRANCE
13035095 430178160 @Company
@Persons
@UBO
@INPI
BORDERIES Jean Guy Francis Gerard
DoB: 1949-10-16
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BOURGUETS" 81170 VINDRAC ALAYRAC FRANCE
13082609 419400403 @Company
@Persons
@UBO
@INPI
MORATILLE GERARD
DoB: 1949-10-28
PoB: ST SULPICE LES BOIS (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rigaudie 19250 Saint-Sulpice-les-Bois FRANCE
13911898 405201914 @Company
@Persons
@UBO
@INPI
ARGILON ABDOULKADER Arlette Antoinette Marie Gerard Marguerite
DoB: 1949-10-27
PoB: 97117 Le Moule (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence les Cannelières - Morne l'Epingle 97139 Les Abymes 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.