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 1936-04-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715609 316656040 @Company
@Persons
@UBO
@INPI
TOUZE GERARD CHRISTIAN
DoB: 1936-09-24
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alasseur 75015 Paris France
2134107 394844385 @Company
@Persons
@UBO
@INPI
TOUZE GERARD CHRISTIAN
DoB: 1936-09-24
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Alasseur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2330885 419440417 @Company
@Persons
@UBO
@INPI
TOUZE GERARD CHRISTIAN
DoB: 1936-09-24
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alasseur 75015 Paris France
2474378 387679319 @Company
@Persons
@UBO
@INPI
DE COINTET DE FILLAIN GERARD
DoB: 1936-02-17
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Musset 75016 Paris France
2487296 344461249 @Company
@Persons
@UBO
@INPI
DE COINTET DE FILLAIN GERARD MARIE PIERRE
DoB: 1936-02-17
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris France
4101519 384091070 @Company
@Persons
@UBO
@INPI
LEDUC Gerard
DoB: 1936-12-24
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
53 AVE FOURCAULT DE PAVANT 78000 Versailles FRANCE
4715147 342214475 @Company
@Persons
@UBO
@INPI
POYETTON GERARD
DoB: 1936-02-24
PoB: PARIS 75019
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE D ITALIE 75013 Paris FRANCE
7056371 440631547 @Company
@Persons
@UBO
@INPI
NOURRISSON Gerard Celestin Rene
DoB: 1936-08-09
PoB: 85289 LA TARDIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL GOGUET 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7822568 304049737 @Company
@Persons
@UBO
@INPI
BUCHERT Gerard
DoB: 1936-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PIERRE CURIE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8172785 421173584 @Company
@Persons
@UBO
@INPI
SENEQUIER Gerard
DoB: 1936-05-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin DE LA PEYRIERE - Saint JEAN 31240 L'Union France
8332285 314704818 @Company
@Persons
@UBO
@INPI
ELBAZ Gerard Mardochee
DoB: 1936-02-17
PoB: Tiaret Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue DE FOURBET - VIEILLE TOULOUSE 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
9923229 308078328 @Company
@Persons
@UBO
@INPI
GAUTREAU Gerard
DoB: 1936-08-16
PoB: CHAMP SUR LAYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMP SUR LAYON 49380 THOUARCE FRANCE
10147601 320568017 @Company
@Persons
@UBO
@INPI
MILLER Gerard
DoB: 1936-02-27
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PARC DE L'EMBANIE 54510 TOMBLAINE FRANCE
10668150 498558071 @Company
@Persons
@UBO
@INPI
BEAURIEUX Gerard James
DoB: 1936-11-17
PoB: 10195 LHUITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BADIN 10700 LHUITRE FRANCE
10672244 447681826 @Company
@Persons
@UBO
@INPI
BEAURIEUX Gerard James
DoB: 1936-11-17
PoB: 10195 LHUITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. PASTEUR TROYES 10000 TROYES FRANCE
10685008 390969152 @Company
@Persons
@UBO
@INPI
JONARD Robert Antoine
DoB: 1936-03-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gerard Millot 10000 Troyes FRANCE
10690710 435206404 @Company
@Persons
@UBO
@INPI
BEAURIEUX Gerard James
DoB: 1936-11-17
PoB: 10195 LHUITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE BADIN LHUITRE 10700 LHUITRE FRANCE yes
@Cadastre
@Geotag
10692998 447743121 @Company
@Persons
@UBO
@INPI
BEAURIEUX Gerard James
DoB: 1936-11-17
PoB: 10195 LHUITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE BADIN LHUITRE 10700 LHUITRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892758 399176452 @Company
@Persons
@UBO
@INPI
CHEVALLEY Gerard Jean-Pierre
DoB: 1936-07-17
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MACONNEX ORNEX 1210 FERNEY VOLTAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184510 494582505 @Company
@Persons
@UBO
@INPI
GERARD CAILLON Marie Jeanne Paulette Françoise
DoB: 1936-04-17
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse de la Pérouse 44600 Saint-Nazaire France
11184511 494582505 @Company
@Persons
@UBO
@INPI
GERARD CAILLON Marie Jeanne Paulette Françoise
DoB: 1936-04-17
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse de la Pérouse 44600 Saint-Nazaire France
12239228 315963850 @Company
@Persons
@UBO
@INPI
DE COINTET DE FILLAIN Gerard
DoB: 1936-02-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard EXCELAMNS 75016 Paris FRANCE
12260907 314974932 @Company
@Persons
@UBO
@INPI
SANTEIX GERARD
DoB: 1936-01-03
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
67 Rue GAMBETTA 17300 Rochefort FRANCE
12306834 398609818 @Company
@Persons
@UBO
@INPI
JORAND CLAUDE GERARD
DoB: 1936-07-17
PoB: 86000 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE ZILINA 92000 Nanterre FRANCE
12595709 513502716 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Gerard Francis André
DoB: 1936-10-17
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 rue de Friaucourt 80880 Saint-Quentin-la-motte croix-au-ba FRANCE yes
@Cadastre
@Geotag
13366914 533521308 @Company
@Persons
@UBO
@INPI
MARTIN Gerard
DoB: 1936-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pied Rousset Sud Mas de l'Effe 84220 Goult FRANCE
13707092 344628565 @Company
@Persons
@UBO
@INPI
MAURICE Gerard
DoB: 1936-04-13
PoB: CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Bd. Beranger Tours 0 Inconnu

 

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.