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 1945-01-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373025 440189595 @Company
@Persons
@UBO
@INPI
CHOLET Jack Edmond Gerard
DoB: 1945-08-31
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chérat 16120 Ladiville FRANCE yes
@Cadastre
@Geotag
1373026 440189595 @Company
@Persons
@UBO
@INPI
CHOLET Jack Edmond Gerard
DoB: 1945-08-31
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Chérat 16120 Ladiville FRANCE yes
@Cadastre
@Geotag
1523253 423445493 @Company
@Persons
@UBO
@INPI
RUGGERI Gerard
DoB: 1945-05-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Prés 25500 Les Fins FRANCE
1957942 382226652 @Company
@Persons
@UBO
@INPI
MONPIN GERARD
DoB: 1945-01-25
PoB: PARIS 14 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ouville la Riviere 76860 Saint Denis d'Aclon France
2237982 415366046 @Company
@Persons
@UBO
@INPI
GERARD MICHEL
DoB: 1945-01-25
PoB: ST MICHEL SUR MEURTHE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Tramontane PYLA SUR MER 33115 La Teste-de-Buch France
2274985 408435386 @Company
@Persons
@UBO
@INPI
CHARLES GERARD GILBERT
DoB: 1945-01-10
PoB: HAUTMONT (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Residence Les jardin des Marais 27430 St Pierre du Vauvray France
3701709 478737497 @Company
@Persons
@UBO
@INPI
CHERY Christian Marie Albert
DoB: 1945-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE GERARD PHILIPE 13200 ARLES FRANCE
5304297 340400472 @Company
@Persons
@UBO
@INPI
AUVRAY Gerard Pierre Rene
DoB: 1945-08-25
PoB: LOUVIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE COIGNY ST VIGOR 14400 BAYEUX FRANCE
5331988 340134709 @Company
@Persons
@UBO
@INPI
AUVRAY Gerard
DoB: 1945-08-25
PoB: LOUVIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE COIGNY SAINT VIGOR LE GRAND 14400 BAYEUX FRANCE
6376056 438371874 @Company
@Persons
@UBO
@INPI
GERARD Michel Jean Francois
DoB: 1945-01-25
PoB: 88428 Saint-Michel-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE LA TRAMONTANE 33115 Pyla-sur-Mer FRANCE
6690957 324320795 @Company
@Persons
@UBO
@INPI
GILBERT Gerard
DoB: 1945-01-25
PoB: SAINT SERVAN (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PEN AR VEN PLOUDIRY 0 29220 LANDERNEAU FRANCE
7289617 330494295 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1945-01-25
PoB: ST MICHEL SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Tanneurs 51300 Vitry-le-François France
11510549 330895483 @Company
@Persons
@UBO
@INPI
DAMBRUN Gerard Raymond Louis
DoB: 1945-04-25
PoB: ARNAY LE DUC (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE JEAN MOULIN ARNAY LE DUC 21230 ARNAY LE DUC FRANCE
11550591 323286260 @Company
@Persons
@UBO
@INPI
TOUITOU Jacques Jacob Gerard
DoB: 1945-06-25
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GAGNEREAUX 21000 DIJON FRANCE
11674944 490427671 @Company
@Persons
@UBO
@INPI
MONPIN Gerard
DoB: 1945-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Loire Villa les Tilleuls 42110 Feurs FRANCE
13346923 331012963 @Company
@Persons
@UBO
@INPI
COUTEL Gerard
DoB: 1945-12-25
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE VICTOR HUGO 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13424619 350517892 @Company
@Persons
@UBO
@INPI
CHERY Christian
DoB: 1945-11-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GERARD PHILIPPE ARLES 13200 ARLES FRANCE
14049538 349660340 @Company
@Persons
@UBO
@INPI
VIAND Gerard
DoB: 1945-06-01
PoB: Albertville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUE DES ANNEMONES 0 Annecy France
15256058 332109370 @Company
@Persons
@UBO
@INPI
KLEYLING Gerard
DoB: 1945-03-10
PoB: SCHOPFHEIM (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BADENWEILLER RFA) 0 FRANCE
15257368 343720686 @Company
@Persons
@UBO
@INPI
GERARD Jean Claude
DoB: 1945-01-09
PoB: 68 BURNHAUT LE BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DES FLEURS BURNHAUPT LE BAS 68520 BURNHAUPT-LE-HAUT FRANCE yes
@Cadastre
@Geotag
15259703 380721035 @Company
@Persons
@UBO
@INPI
ENDERLIN Gerard
DoB: 1945-11-07
PoB: 68 Dannemarie
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Bellevue 68580 Mooslargue FRANCE yes
@Cadastre
@Geotag
15259704 380721035 @Company
@Persons
@UBO
@INPI
ENDERLIN Gerard
DoB: 1945-11-07
PoB: 68 Dannemarie
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Bellevue 68580 Mooslargue FRANCE yes
@Cadastre
@Geotag
15261473 390404812 @Company
@Persons
@UBO
@INPI
GERARD Jean Claude
DoB: 1945-01-09
PoB: 01 CHALLEX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DES FLEURS BURNHAUPT LE BAS 68520 BURNHAUPT-LE-HAUT FRANCE
15281996 499127868 @Company
@Persons
@UBO
@INPI
GERARD Jean-Claude Gabriel
DoB: 1945-01-09
PoB: 01078 CHALLEX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14b Rue des Fleurs 68520 BURNHAUPT LE BAS FRANCE
15282941 501239958 @Company
@Persons
@UBO
@INPI
BERNA Antoine Gerard
DoB: 1945-11-26
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Bleuets 68210 HECKEN FRANCE yes
@Cadastre
@Geotag
15286521 514357441 @Company
@Persons
@UBO
@INPI
GROSS Gerard Eugene
DoB: 1945-10-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bosquet 68520 BURNHAUPT LE HAUT FRANCE yes
@Cadastre
@Geotag
15534888 423120146 @Company
@Persons
@UBO
@INPI
KERN Gerard
DoB: 1945-04-30
PoB: PRUTTING (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU NORD 68280 ANDOLSHEIM FRANCE yes
@Cadastre
@Geotag

 

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.