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 1946-02-21 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101897 440479806 @Company
@Persons
@UBO
@INPI
LEIBOVICI Gerard
DoB: 1946-08-22
PoB: 75109 PARIS 9 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue DU GOUVERNEUR FELIX EBOUE 92130 Issy-les-Moulineaux FRANCE
421591 344837695 @Company
@Persons
@UBO
@INPI
ANTOMARCHI GERARD
DoB: 1946-02-21
PoB: MARSEILLE 13
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE MADRIAS 19 Donzenac FRANCE
1642763 303433528 @Company
@Persons
@UBO
@INPI
LAPROSTE GERARD
DoB: 1946-05-09
PoB: SEIGNELAY YONNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue de Normandie 95810 Épiais-Rhus FRANCE
1893195 353092562 @Company
@Persons
@UBO
@INPI
LEGROS GERARD
DoB: 1946-03-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 boulevard Malesherbes 75017 Paris France
2535457 340175579 @Company
@Persons
@UBO
@INPI
BERTHO GERARD
DoB: 1946-02-23
PoB: CHATOU 78
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue G.Lenotre 78 Rambouillet 0 Inconnu
2846024 381056936 @Company
@Persons
@UBO
@INPI
PAYEN GERARD AIME PAUL
DoB: 1946-02-21
PoB: 62510 LIEVIN (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberation 45340 Juranville France
4008069 811723659 @Company
@Persons
@UBO
@INPI
GERARD CARDOT Denise, Renée, Paulette
DoB: 1946-02-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Voie lotissement les Jardins de Bassilou 64210 Bidart FRANCE
4008070 811723659 @Company
@Persons
@UBO
@INPI
GERARD CARDOT Denise, Renée, Paulette
DoB: 1946-02-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Voie lotissement les Jardins de Bassilou 64210 Bidart FRANCE
5112033 972502306 @Company
@Persons
@UBO
@INPI
IFKER Gerard
DoB: 1946-02-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De l'Assomption 75016 Paris France
5306619 331995738 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1946-02-21
PoB: La folie (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Louis d'Harcourt 14520 Port-en-Bessin - Huppain FRANCE
5942945 400794269 @Company
@Persons
@UBO
@INPI
LE FILLATRE (Gerard Louis Victor)
DoB: 1946-03-21
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DES SANGUINAIRES, BATIMENT A AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6247534 347686388 @Company
@Persons
@UBO
@INPI
DELAPLACE GERARD EDMOND
DoB: 1946-08-06
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUYE JEAN BAPTISTE CLEMENT 77330 Ozoir-la-Ferrière FRANCE
7868686 505170670 @Company
@Persons
@UBO
@INPI
DESCHATRETTES Gerard
DoB: 1946-02-11
PoB: 36001 Aigurande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106B Avenue Paul Doumer 78360 Montesson FRANCE
7912625 326466893 @Company
@Persons
@UBO
@INPI
HUGONNENC Gerard
DoB: 1946-08-20
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Porte de Paris 77000 Melun FRANCE
7920892 399429760 @Company
@Persons
@UBO
@INPI
WROBEL GERARD
DoB: 1946-02-21
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA COUPERIE 78650 Beynes FRANCE
8307035 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307036 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933445 487682304 @Company
@Persons
@UBO
@INPI
GOETHALS Gerard
DoB: 1946-08-02
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AV DE NANTES 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665265 495101537 @Company
@Persons
@UBO
@INPI
MIGUET GERARD Françoise Henriette Adèle
DoB: 1946-06-02
PoB: 52107 Chantraines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Tauxelles 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10665266 495101537 @Company
@Persons
@UBO
@INPI
MIGUET GERARD Françoise Henriette Adèle
DoB: 1946-06-02
PoB: 52107 Chantraines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Tauxelles 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10675668 410763072 @Company
@Persons
@UBO
@INPI
MIGUET GERARD Françoise
DoB: 1946-06-02
PoB: 52107 CHANTRAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Tauxelles 10000 Troyes FRANCE
11509037 323232843 @Company
@Persons
@UBO
@INPI
CORNUOT Gerard
DoB: 1946-06-17
PoB: 52251 Jonchery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Bareuzai 21240 Talant FRANCE
11516082 445310766 @Company
@Persons
@UBO
@INPI
HERRMANN Gerard
DoB: 1946-01-20
PoB: 58117 FOURCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU MONT AFRIQUE 21160 CORCELLES LES MONTS FRANCE yes
@Cadastre
@Geotag
11522664 791975618 @Company
@Persons
@UBO
@INPI
DELABIE Gerard, Jacques, Georges
DoB: 1946-02-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Eglise 80960 Saint-Blimont FRANCE yes
@Cadastre
@Geotag
11558337 302476189 @Company
@Persons
@UBO
@INPI
IFKER Gerard Yves
DoB: 1946-02-21
PoB: PARIS XVI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ASSOMPTION 75016 PARIS FRANCE
11750634 71801609 @Company
@Persons
@UBO
@INPI
MR IFKER GERARD YVES
DoB: 1946-02-21
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ASSOMPTION 75016 Paris FRANCE
11753798 533866596 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1946-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Montée d'Eoures 13011 Marseille FRANCE
11756891 313759508 @Company
@Persons
@UBO
@INPI
DAUGE GERARD
DoB: 1946-05-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 AVENUE DE LA GRANDE ARMEE 75017 Paris FRANCE
11774785 58802836 @Company
@Persons
@UBO
@INPI
MR DAUGE GERARD
DoB: 1946-05-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 AVENUE DE LA GRANDE ARMEE 75017 Paris FRANCE
11783811 349031765 @Company
@Persons
@UBO
@INPI
LEFEVRE GERARD GILBERT
DoB: 1946-02-21
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES VILLA LES LILAS 79 MONTEE D'EOUR 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11797740 409484524 @Company
@Persons
@UBO
@INPI
VELIN GERARD
DoB: 1946-02-08
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 LA PINEDE 4860 Pierrevert FRANCE
11817088 439054909 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Gilbert
DoB: 1946-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 MONTEE D EOURES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11820156 402528301 @Company
@Persons
@UBO
@INPI
DURRMANN GERARD EMILE
DoB: 1946-02-28
PoB: CASABLANCA ( MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 ROUTE DE TOULON 13420 Gémenos FRANCE
12257508 503903106 @Company
@Persons
@UBO
@INPI
DEMOINERIE Gerard
DoB: 1946-02-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de vaugirard 75015 Paris FRANCE
12517014 483676193 @Company
@Persons
@UBO
@INPI
LESUEUR Gerard
DoB: 1946-02-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 IMPASSE DES MOISSONS - HAMEAU DE FREVILLE 76290 MONTIVILLIERS FRANCE
12517016 483676193 @Company
@Persons
@UBO
@INPI
LESUEUR ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE TROYON 75017 PARIS 17 FRANCE
12517017 483676193 @Company
@Persons
@UBO
@INPI
ESTATE AMENAGEMENT ET DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BERRI 75008 PARIS 08 FRANCE
14115389 403803828 @Company
@Persons
@UBO
@INPI
LAMBRET Gerard Jean Claude
DoB: 1946-07-04
PoB: LYON 2²
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Rene Leynaud 69001 Lyon France
14410924 328847710 @Company
@Persons
@UBO
@INPI
GERARD Bernard
DoB: 1946-09-21
PoB: Waldcheid (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Climont 67116 Reichstett 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.