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 1943-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330483 434346425 @Company
@Persons
@UBO
@INPI
CHASTEAU DE BALYON Chasteau de Balyon Gerard Marie-Joseph Gérard
DoB: 1943-06-25
PoB: République mauricienne MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morcellement G.I.D.C. chemin Campement Floréal Île Maurice 0 MAURICE
330484 434346425 @Company
@Persons
@UBO
@INPI
CHASTEAU DE BALYON Chasteau de Balyon Gerard Marie-Joseph Gérard
DoB: 1943-06-25
PoB: République mauricienne MAURICE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Morcellement G.I.D.C. chemin Campement Floréal Île Maurice 0 MAURICE
701164 821077070 @Company
@Persons
@UBO
@INPI
DOMERGUE GERARD Marie-Claude Henriette Thérèse Louise
DoB: 1943-08-25
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Estienne d'Orves 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
1375092 342526126 @Company
@Persons
@UBO
@INPI
BOZONNET Gerard Marius
DoB: 1943-09-08
PoB: 01144 DOMMARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bitaudeau 16250 Péreuil FRANCE
1375093 342526126 @Company
@Persons
@UBO
@INPI
BOZONNET Gerard Marius
DoB: 1943-09-08
PoB: 01144 DOMMARTIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Bitaudeau 16250 Péreuil FRANCE
2256462 326637816 @Company
@Persons
@UBO
@INPI
COTTRELL GERARD
DoB: 1943-08-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rsd Les Caravelles Bat.Pinta Rte De La Pointe Des Negres Fort De France (Martinique 0 Inconnu
2256463 326637816 @Company
@Persons
@UBO
@INPI
COTTRELL GERARD
DoB: 1943-08-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rsd Les Caravelles Bat.Pinta Rte De La Pointe Des Negres Fort De France (Martinique 0 Inconnu
2639795 436880629 @Company
@Persons
@UBO
@INPI
MORIN Gerard
DoB: 1943-08-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue FOCH 69006 Lyon France
2833581 322305186 @Company
@Persons
@UBO
@INPI
CASADEI GERARD
DoB: 1943-08-25
PoB: LION EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Belvedere du Gripot 45500 Gien France
3151552 408975274 @Company
@Persons
@UBO
@INPI
GUILLOT Gerard Gaston
DoB: 1943-02-25
PoB: 80211 Conty (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brye 69910 Villié-Morgon France
3972687 533011375 @Company
@Persons
@UBO
@INPI
GERARD Jean-Claude, Michel
DoB: 1943-12-13
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1368 chemin de la Batterie Résidence Baie des Anges 6270 Villeneuve-Loubet FRANCE
4110315 821077070 @Company
@Persons
@UBO
@INPI
DOMERGUE GERARD Marie-Claude Henriette Thérèse Louise
DoB: 1943-08-25
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Estienne d'Orves 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
7230477 343822847 @Company
@Persons
@UBO
@INPI
COUDROY Gerard Jean Adrien
DoB: 1943-08-25
PoB: BOIS COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST LON CAGNOTTE 40300 PEYREHORADE FRANCE
7698665 732750211 @Company
@Persons
@UBO
@INPI
HAUGUEL Martial Gerard Michel
DoB: 1943-11-19
PoB: LUNERAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76810 LUNERAY FRANCE
7961024 315708529 @Company
@Persons
@UBO
@INPI
ROUMIER Gerard Lucien Georges
DoB: 1943-03-19
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE LA JUSTICE 78980 Bréval FRANCE
8182252 419373824 @Company
@Persons
@UBO
@INPI
BRUNEL Paul Gerard Jacques
DoB: 1943-07-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin Pujibet 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852258 444607410 @Company
@Persons
@UBO
@INPI
MAUBE Gerard Marie
DoB: 1943-10-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue SAINTE VICTOIRE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12180592 351347570 @Company
@Persons
@UBO
@INPI
JARROSSON GERARD Christine
DoB: 1943-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES DAMES MARIE 92310 Sèvres FRANCE
12208998 447667890 @Company
@Persons
@UBO
@INPI
GERARD Marie Claude
DoB: 1943-08-25
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D ESTIENNE D ORVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12208999 447667890 @Company
@Persons
@UBO
@INPI
GERARD Marie Claude
DoB: 1943-08-25
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue D ESTIENNE D ORVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12360508 397540675 @Company
@Persons
@UBO
@INPI
CHASSANG Gerard
DoB: 1943-08-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUETTE ST MARTIAL 86340 Nouaillé-Maupertuis FRANCE
12388943 319617304 @Company
@Persons
@UBO
@INPI
NUSS Gerard
DoB: 1943-06-20
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D RUE ISENBART 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281637 353478852 @Company
@Persons
@UBO
@INPI
FAUX Francis Gerard
DoB: 1943-08-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ETIENNE AZEMA Saint-Gilles-Les-Bains 97434 Saint-Paul 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.