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 1945-11-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535284 382330991 @Company
@Persons
@UBO
@INPI
CARRIERE GERARD
DoB: 1945-09-26
PoB: 94 VILLEJUIF
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 VIEILLE DE L HERMITAGE 95300 Pontoise FRANCE
1544153 381701762 @Company
@Persons
@UBO
@INPI
MME GERARD MONIQUE YVONNE MARIE JOSEPH
DoB: 1945-06-06
PoB: 35 MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1544154 381701762 @Company
@Persons
@UBO
@INPI
MME GERARD MONIQUE YVONNE MARIE JOSEPH
DoB: 1945-06-06
PoB: 35 MONTAUBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard JEANNE D ARC 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1591621 413371030 @Company
@Persons
@UBO
@INPI
DUTHEIL Gerard
DoB: 1945-03-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE PARIS 95630 Mériel FRANCE
1953108 425035532 @Company
@Persons
@UBO
@INPI
BITTAN GERARD
DoB: 1945-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53/61 avenue Parmentier 75011 Paris France
2195079 439539925 @Company
@Persons
@UBO
@INPI
GERARD Francois
DoB: 1945-11-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Heulin 75017 Paris France
3623772 395072895 @Company
@Persons
@UBO
@INPI
GUIOCHON Gerard
DoB: 1961-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71260 Viré France yes
@Cadastre
@Geotag
4089932 964201339 @Company
@Persons
@UBO
@INPI
MR MARIN GERARD
DoB: 1945-12-08
PoB: LONGJUMEAU 91
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue JEAN JAURES 91160 Champlan FRANCE
4089933 964201339 @Company
@Persons
@UBO
@INPI
MR MARIN GERARD
DoB: 1945-12-08
PoB: LONGJUMEAU 91
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue JEAN JAURES 91160 Champlan FRANCE
7016900 382140796 @Company
@Persons
@UBO
@INPI
VACON Claude, Gerard, Julien
DoB: 1945-11-24
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DU CAS ROUGE CIDY 45400 FLEURY LES AUBRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019624 450596358 @Company
@Persons
@UBO
@INPI
POTIER Gerard
DoB: 1945-11-24
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 avenue de Tours 36000 Châteauroux FRANCE
7019625 450596358 @Company
@Persons
@UBO
@INPI
POTIER Gerard
DoB: 1945-11-24
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 avenue de Tours 36000 Châteauroux FRANCE
7022996 315597583 @Company
@Persons
@UBO
@INPI
POTIER Gerard
DoB: 1945-11-24
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE
7614365 388862690 @Company
@Persons
@UBO
@INPI
BENHAMOU Gerard Maklouf
DoB: 1945-09-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DE HAUTEVILLE 5000 GAP FRANCE
7614366 388862690 @Company
@Persons
@UBO
@INPI
BENHAMOU Gerard Maklouf
DoB: 1945-09-15
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN DE HAUTEVILLE 5000 GAP FRANCE
7884048 438968612 @Company
@Persons
@UBO
@INPI
CHOUNET Gerard Pierre Paul
DoB: 1945-12-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue TURQUOISE 78960 Voisins-le-Bretonneux FRANCE
10145719 443943840 @Company
@Persons
@UBO
@INPI
GERARD DANIEL Françoise
DoB: 1945-04-09
PoB: 16186 LIGNIERES SONNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue DU 19 MARS 1962 47120 Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725720 433325222 @Company
@Persons
@UBO
@INPI
RIGHI Gerard Hugues Jean-Marie
DoB: 1945-12-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 Avenue DE CANNES 6210 MANDELIEU FRANCE
10725721 433325222 @Company
@Persons
@UBO
@INPI
RIGHI Gerard Hugues Jean-Marie
DoB: 1945-12-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue DE CANNES 6210 MANDELIEU FRANCE
11742896 327203204 @Company
@Persons
@UBO
@INPI
MR GIANSILI RENE GERARD
DoB: 1945-09-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH. DE ST ANTOINE RES. LESBORELS 13015 MARSEILLE (15E) FRANCE
12203294 392281937 @Company
@Persons
@UBO
@INPI
VIGUIE Gerard
DoB: 1945-09-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Francois Mauriac - Parc des Veyssières 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
14051939 384468070 @Company
@Persons
@UBO
@INPI
PIRIOU Gerard
DoB: 1945-06-19
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ERMITAGE, IMPASSE AUGUSTE 0 Montauban France
14625958 479263675 @Company
@Persons
@UBO
@INPI
PONS Gerard Simon Marie Paul
DoB: 1945-03-07
PoB: 64160 "Cambo-les-Bains" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE
14834175 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14834176 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14905124 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14905125 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
15096314 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
15096315 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
15999602 478781644 @Company
@Persons
@UBO
@INPI
GERARD HERVE Mireille Marie Josephe Caroline Leïla
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Trois Roches Saint-Gilles-les-Bains 97434 Saint-Paul France
15999603 478781644 @Company
@Persons
@UBO
@INPI
GERARD Roland Marie Joseph Yves Honoré
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Saint-avertin 37000 Tours 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.