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 1939-12-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2395634 394204358 @Company
@Persons
@UBO
@INPI
KARSENTY GERARD NESSIM
DoB: 1939-08-09
PoB: MONTAGNAC ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Spontini 75016 Paris France
3053465 318659695 @Company
@Persons
@UBO
@INPI
COMPAN Gerard
DoB: 1939-02-08
PoB: 30064 Campestre-et-Luc (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30770 Campestre-et-Luc France
4197147 377504857 @Company
@Persons
@UBO
@INPI
MR N GUYEN VANCHI
DoB: 1939-08-12
PoB: MY THO (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AL GERARD DE NERVAL 91240 SAINT MICHEL SUR ORGE FRANCE
4199198 349529792 @Company
@Persons
@UBO
@INPI
MR N GUYEN VANCHI
DoB: 1939-08-12
PoB: MITHO (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AL GERARD DE NERVAL 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4742178 320528326 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
- 95420 HODENT PAR MAGNY EN VEXIN FRANCE
4742180 320528326 @Company
@Persons
@UBO
@INPI
FRANCOIS GERARD, ANDRE
DoB: 1939-12-24
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95420 HODENT PAR MAGNY EN VEXIN FRANCE
4742185 320528326 @Company
@Persons
@UBO
@INPI
SUPPLEANT : FRANCOIS GERARD
DoB: 1939-12-24
PoB: PARIS 75014
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
95420 HODENT PAR MAGNY EN VEXIN FRANCE
4774011 334537982 @Company
@Persons
@UBO
@INPI
ANNIBALLETTO GUY SERGE
DoB: 1939-12-08
PoB: VIROFLAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UYANCOURT 013 ALLEE GERARD PHILIPPE (78) G 0 FRANCE
5242577 428742050 @Company
@Persons
@UBO
@INPI
MURAT Gerard
DoB: 1939-08-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUBEES DE TREBUTIN 18220 SAINTE SOLANGE FRANCE yes
@Cadastre
@Geotag
5704993 322366881 @Company
@Persons
@UBO
@INPI
HAMELIN Gerard
DoB: 1939-08-12
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JUMELIERE EPINEU LE CHEVREUIL 72540 LOUE FRANCE
6224864 320750896 @Company
@Persons
@UBO
@INPI
QUIGNOT Gerard Henri
DoB: 1939-08-27
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FEROLLES 77580 Crécy-la-Chapelle FRANCE yes
@Cadastre
@Geotag
6719390 389065491 @Company
@Persons
@UBO
@INPI
LESNE Gerard
DoB: 1939-08-24
PoB: PLOUER SUR RANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VICTOR HUGO 35000 RENNES FRANCE
6719391 389065491 @Company
@Persons
@UBO
@INPI
LESNE Gerard
DoB: 1939-08-24
PoB: PLOUER SUR RANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE VICTOR HUGO 35000 RENNES FRANCE
10767802 420537805 @Company
@Persons
@UBO
@INPI
CHARPENTIER Georges Louis Gerard
DoB: 1939-01-08
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
830 Chemin HUGUES BERANGUIER 6610 La Gaude FRANCE
11261410 378192595 @Company
@Persons
@UBO
@INPI
GERARD Michel Paul Camille
DoB: 1939-12-08
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
111 Quai Gabriel Péri 94340 Joinville-le-Pont France
11406855 405037219 @Company
@Persons
@UBO
@INPI
DEMAEGDT GERARD, MARIE, MOREL
DoB: 1939-08-01
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
738 Rue de la libération 27610 Romilly-sur-Andelle FRANCE
11406856 405037219 @Company
@Persons
@UBO
@INPI
DEMAEGDT GERARD, MARIE, MOREL
DoB: 1939-08-01
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
738 Rue de la libération 27610 Romilly-sur-Andelle FRANCE
12181633 428943559 @Company
@Persons
@UBO
@INPI
PROTAIN-PATRIMOINE
DoB: 424731461
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
73 Rue RIVAY 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12181634 428943559 @Company
@Persons
@UBO
@INPI
PROTAIN-PATRIMOINE
DoB: 424731461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue RIVAY 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12277276 349158683 @Company
@Persons
@UBO
@INPI
HAMELIN GERARD MARCEL
DoB: 1939-08-12
PoB: PARIS (75018)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE VICTOR HUGO 92170 Vanves FRANCE
12790250 478277916 @Company
@Persons
@UBO
@INPI
SIMOTHE Gerard
DoB: 1939-05-25
PoB: 54027 ATTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOT PLEIN SOLEIL 13080 LUYNES FRANCE
12962025 317556256 @Company
@Persons
@UBO
@INPI
GIRALDA Gerard
DoB: 1939-03-08
PoB: CAYEUX SUR MER (80)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BUN 65400 ARGELES-GAZOST FRANCE
13492365 440251718 @Company
@Persons
@UBO
@INPI
JANIN Gerard Maurice
DoB: 1939-08-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de l'Echauguette 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492366 440251718 @Company
@Persons
@UBO
@INPI
JANIN Gerard Maurice
DoB: 1939-08-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de l'Echauguette 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409905 323492702 @Company
@Persons
@UBO
@INPI
PETER Gerard
DoB: 1939-10-08
PoB: VENDENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA KURVAU 67100 STRASBOURG FRANCE
14443185 450173422 @Company
@Persons
@UBO
@INPI
CREUTZ Gerard
DoB: 1939-09-08
PoB: BOUXWILLER 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DES MOULINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14460307 499540763 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE FORT LOUIS 67000 STRASBOURG FRANCE
14460308 499540763 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE FORT LOUIS 67000 STRASBOURG FRANCE
15254508 305800179 @Company
@Persons
@UBO
@INPI
MULLER Gerard
DoB: 1939-08-10
PoB: 67 HILSENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES BUISSONS 68200 BRUNSTATT 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.