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 1945-03-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1952113 793204892 @Company
@Persons
@UBO
@INPI
Buffière Gerard
DoB: 1945-03-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1952114 793204892 @Company
@Persons
@UBO
@INPI
Buffière Gerard
DoB: 1945-03-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2829760 483560603 @Company
@Persons
@UBO
@INPI
DUGRES Gerard
DoB: 1945-04-28
PoB: THORIGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Molière 94000 Créteil France yes
@Cadastre
@Geotag
2943632 393448881 @Company
@Persons
@UBO
@INPI
HAMEL Gerard Robert André
DoB: 1945-02-20
PoB: 77459 SOURDUN (SEINE ET MARNE) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 AVENUE KENNEDY 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720538 435190947 @Company
@Persons
@UBO
@INPI
LEGER Gerard
DoB: 1945-06-24
PoB: 28280 NOGENT LE ROTROU 28 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES SABLONS 72000 LE MANS FRANCE
5892857 412881559 @Company
@Persons
@UBO
@INPI
MOUILLET Gerard Clovis Francois
DoB: 1945-02-28
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GUILLOTIERE 38270 Marcollin France
6024681 339683518 @Company
@Persons
@UBO
@INPI
HAMON GERARD Claudine Marie-Thérèse
DoB: 1945-04-28
PoB: MESANGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PARC DE LA GRENERAIE 1 RTE DE ST SEBASTIEN 44200 NANTES France
7102889 402367015 @Company
@Persons
@UBO
@INPI
ROY Daniel Pierre Gerard
DoB: 1945-06-05
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLERIOT 17440 AYTRE FRANCE
8214706 422489930 @Company
@Persons
@UBO
@INPI
LEGER Gerard Gaston Andre
DoB: 1945-06-24
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit La Crochardiere 95 route de Parigné Leveque 72560 Changé France
8275333 304709603 @Company
@Persons
@UBO
@INPI
GRIBAUDO Jean Gerard
DoB: 1945-08-17
PoB: 31161 Deyme (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Savoie 31000 Toulouse France
8617110 380498634 @Company
@Persons
@UBO
@INPI
LOUAULT Gerard
DoB: 1945-04-28
PoB: 89344 ST FARGEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PRES 89170 ST FARGEAU FRANCE
8760159 450998661 @Company
@Persons
@UBO
@INPI
VEDRINE Gerard
DoB: 1945-03-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DE CHARVAUX 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
9302686 403609837 @Company
@Persons
@UBO
@INPI
POIRIER Gerard Jean-Baptiste
DoB: 1945-07-27
PoB: 14574 ST DESIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROIX LADRES BOISSEY 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9335812 489272914 @Company
@Persons
@UBO
@INPI
VIDAL Louis Gerard Joseph
DoB: 1945-03-21
PoB: 81120 LABRUGUIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT ROUGERY 81290 LABRUGUIERE FRANCE
10794015 381827138 @Company
@Persons
@UBO
@INPI
GERARD Jean Philippe
DoB: 1945-03-28
PoB: 59447 Onnaing (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
923 Rue Des Blancs Pignons 80670 Pernois France
11286251 331662577 @Company
@Persons
@UBO
@INPI
LEFAIX Gerard
DoB: 1945-03-15
PoB: 50604 TREAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAFFRENEE 50340 TREAUVILLE FRANCE yes
@Cadastre
@Geotag
12207764 384204046 @Company
@Persons
@UBO
@INPI
FERRERA GERARD
DoB: 1945-10-18
PoB: 69004 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue THUREAU DANGIN 75015 Paris FRANCE
12773549 487930257 @Company
@Persons
@UBO
@INPI
DESSENNE Gerard Andre Francois
DoB: 1945-01-31
PoB: 31135 CAZERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3750 ROUTE DE GALICE 12, RESIDENCE LA MILIERE 13090 AIX EN PROVENCE FRANCE
13390809 434904934 @Company
@Persons
@UBO
@INPI
SAADA Gerard
DoB: 1945-11-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RTE DE LYON 84000 AVIGNON 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
15860841 793204892 @Company
@Persons
@UBO
@INPI
Buffière Gerard
DoB: 28/03/1945
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris 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.