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 1945-08-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19014 335034385 @Company
@Persons
@UBO
@INPI
GERARD Caroline Suzanne
DoB: 1945-09-17
PoB: PAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
1327 Route des Serres 6570 ST PAUL DE VENCE FRANCE
19015 335034385 @Company
@Persons
@UBO
@INPI
GERARD Caroline Suzanne
DoB: 1945-09-17
PoB: PAU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1327 Route des Serres 6570 ST PAUL DE VENCE FRANCE
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
2956480 482055621 @Company
@Persons
@UBO
@INPI
JEGO Gerard, Lucien
DoB: 1945-08-07
PoB: 27544 ST GERMAIN DE FRESNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DU GENERAL LECLERC 28100 DREUX FRANCE
2992600 391243334 @Company
@Persons
@UBO
@INPI
JEGO Gerard, Lucien
DoB: 1945-08-07
PoB: ST GERMAIN DE FRESNEY (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE PARISIS 28100 DREUX FRANCE
3617552 329234728 @Company
@Persons
@UBO
@INPI
CORNELOUP Gerard
DoB: 1952-01-28
PoB: 71120 Chauffailles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Rue du 8 mai 1945 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954904 397852534 @Company
@Persons
@UBO
@INPI
CALVY Gerard
DoB: 1945-05-22
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMPASSE DE FRANCE 6800 CAGNES SUR MER FRANCE
5113888 401488655 @Company
@Persons
@UBO
@INPI
SORLIN Gerard
DoB: 1945-08-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin de Crépieux 69300 Caluire-et-Cuire France
5113889 401488655 @Company
@Persons
@UBO
@INPI
SORLIN Gerard
DoB: 1945-08-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin de Crépieux 69300 Caluire-et-Cuire France
5632769 499856375 @Company
@Persons
@UBO
@INPI
RATIEUVILLE Gerard
DoB: 1945-08-28
PoB: 76672 SERQUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 IMPASSE DE BEAUSEJOUR 61200 SARCEAUX 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
8222506 385164512 @Company
@Persons
@UBO
@INPI
GERARD KUCHLY Jeanine
DoB: 1945-08-28
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L ISLE JOURDAIN 31470 Saint-Lys France yes
@Cadastre
@Geotag
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
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
14047333 324468800 @Company
@Persons
@UBO
@INPI
WINTER-DURENNEL Gerard Marie Innocent
DoB: 1945-12-28
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUCHARMOY 97120 Saint-Claude 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.