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 1948-06-28 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417701 316015205 @Company
@Persons
@UBO
@INPI
MARAULT GERARD
DoB: 1948-09-28
PoB: ESCAZEAUX (82)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Boulevard MONTAIGUT 94000 Créteil FRANCE
425493 389007758 @Company
@Persons
@UBO
@INPI
DIESTRE GERARD
DoB: 1948-07-16
PoB: CHARTRES (28)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL BERTRAND 75007 Paris FRANCE
1052174 402998942 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 11 Novembre Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052175 402998942 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 11 Novembre Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052696 421200254 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 11 Novembre Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
1052697 421200254 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 11 Novembre Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
2030915 318894433 @Company
@Persons
@UBO
@INPI
MARISCAL GERARD
DoB: 1948-11-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue Foch 60300 Chamant France
2195382 423526755 @Company
@Persons
@UBO
@INPI
CHEKROUN GERARD
DoB: 1948-08-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Drancy 93-87 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195383 423526755 @Company
@Persons
@UBO
@INPI
CHEKROUN GERARD
DoB: 1948-08-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Drancy 93-87 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762149 492094487 @Company
@Persons
@UBO
@INPI
MORIN ENJUANES Michele
DoB: 1948-06-06
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GERARD PHLIPPE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978227 402998942 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE 28220 CLOYES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992478 421200254 @Company
@Persons
@UBO
@INPI
BROKA Gerard
DoB: 1948-07-06
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE 28220 CLOYES SUR LE LOIR FRANCE
2995822 438087538 @Company
@Persons
@UBO
@INPI
MAILLARD Gerard
DoB: 1948-12-30
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE REVERDY 28000 CHARTRES FRANCE
3347146 349898346 @Company
@Persons
@UBO
@INPI
METAY Gerard
DoB: 1948-08-03
PoB: 38034 Beaurepaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1185 Chemin des Campelières 6250 Mougins FRANCE
3435369 404233132 @Company
@Persons
@UBO
@INPI
TERRIER GERARD
DoB: 1948-09-06
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MICHEL DE CIMIEZ 6000 Nice FRANCE
3443854 350825261 @Company
@Persons
@UBO
@INPI
BOSIO GERARD-LOUIS VICTOR Gérard-Louis Victor
DoB: 1948-11-17
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Route de Saint Antoine 6200 Nice FRANCE
3443855 350825261 @Company
@Persons
@UBO
@INPI
BOSIO GERARD-LOUIS VICTOR Gérard-Louis Victor
DoB: 1948-11-17
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Saint Antoine 6200 Nice FRANCE
3940642 384866125 @Company
@Persons
@UBO
@INPI
BRIGANT Gerard Yves
DoB: 1948-12-18
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 CHE. DE LA BONDE LONGUE 6140 VENCE FRANCE
3942242 327755203 @Company
@Persons
@UBO
@INPI
DELUS Gerard
DoB: 1948-03-28
PoB: MENS (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS CASSIVET 0 TRANS EN PROVENCE FRANCE
6358805 392411450 @Company
@Persons
@UBO
@INPI
MONSIEUR PARICAUD MICHEL, GERARD, GEORGES
DoB: 1948-06-28
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT "REGIS" 33550 Haux FRANCE
7219686 437637465 @Company
@Persons
@UBO
@INPI
CASTERAS Gerard Andre Maurice
DoB: 1948-06-28
PoB: 31554 TOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1850 ROUTE DE BORDEAUX 40230 ST VINCENT DE TYROSSE FRANCE
7311894 451972327 @Company
@Persons
@UBO
@INPI
PIOT Gerard Jean Roland
DoB: 1948-11-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPVALLIER 3190 Nassigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311895 451972327 @Company
@Persons
@UBO
@INPI
PIOT Gerard Jean Roland
DoB: 1948-11-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPVALLIER 3190 Nassigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860407 352888424 @Company
@Persons
@UBO
@INPI
BERTINETTI GERARD
DoB: 1948-06-28
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE NOGENT 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866945 350481123 @Company
@Persons
@UBO
@INPI
BERTINETTI GERARD
DoB: 1948-06-28
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE NOGENT 78610 Saint-Léger-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7892149 334088036 @Company
@Persons
@UBO
@INPI
BERTINETTI GERARD
DoB: 1948-06-28
PoB: 75014 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin DE NOGENT 78610 Saint-Léger-en-Yvelines FRANCE
7897739 327375903 @Company
@Persons
@UBO
@INPI
BERTINETTI GERARD
DoB: 1948-06-28
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DE NOGENT 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
7897740 327375903 @Company
@Persons
@UBO
@INPI
BERTINETTI GERARD
DoB: 1948-06-28
PoB: PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DE NOGENT 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
7946726 448630095 @Company
@Persons
@UBO
@INPI
ALARD Gerard
DoB: 1948-11-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA VILLAGEOISE 91430 Igny FRANCE yes
@Cadastre
@Geotag
8271914 392427779 @Company
@Persons
@UBO
@INPI
LARROZE Gerard
DoB: 1948-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Pégot 31500 Toulouse France
8271915 392427779 @Company
@Persons
@UBO
@INPI
LARROZE Gerard
DoB: 1948-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
7 Rue Jean Pégot 31500 Toulouse France
9050891 341309003 @Company
@Persons
@UBO
@INPI
GERARD Michel Robert Léon
DoB: 1948-06-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Foch C 219 Parc du Chateau 59120 Loos France
9568364 412529513 @Company
@Persons
@UBO
@INPI
MARISCAL Gerard Marcel Frédéric
DoB: 1948-11-15
PoB: PARIS (13ème) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Clos de la Chatelaine 60300 Senlis France yes
@Cadastre
@Geotag
10725525 450778477 @Company
@Persons
@UBO
@INPI
METAY Gerard Andre
DoB: 1948-08-03
PoB: 38034 Beaurepaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Chemin DES VIEUX BRUSQUETS 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10725526 450778477 @Company
@Persons
@UBO
@INPI
METAY Gerard Andre
DoB: 1948-08-03
PoB: 38034 Beaurepaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin DES VIEUX BRUSQUETS 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10762344 483021184 @Company
@Persons
@UBO
@INPI
DIEZ Gerard Michel Alain
DoB: 1948-09-26
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CORNICHE FLEURIE LES GRANDS ESPACES C1 6000 Nice FRANCE yes
@Cadastre
@Geotag
11500492 380978577 @Company
@Persons
@UBO
@INPI
LORISSON Gerard Claude Antoine
DoB: 1948-06-05
PoB: VITRY SUR LOIRE (SAONE TE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BOISSIERES 21240 TALANT FRANCE
11501557 380978676 @Company
@Persons
@UBO
@INPI
LORISSON Gerard Claude Antoine
DoB: 1948-06-05
PoB: VITRY SUR LOIRE (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BOISSIERES 21240 TALANT FRANCE
11849863 483023560 @Company
@Persons
@UBO
@INPI
GARBATI Gerard
DoB: 1948-04-17
PoB: ABANGA N'DJOLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse COSTE VILLA LE PINDI 13600 La Ciotat FRANCE
11921621 430065946 @Company
@Persons
@UBO
@INPI
FABRE Gerard
DoB: 1948-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU COQ 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13327584 707220646 @Company
@Persons
@UBO
@INPI
MONTY Gerard Michel
DoB: 1948-06-28
PoB: SAINTE CECILE LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue JOSE¨PH DAURAND 84600 Valréas FRANCE
13732291 453621708 @Company
@Persons
@UBO
@INPI
MIROITE Alain, Gerard
DoB: 1948-10-16
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Fond Rousseau 28 rue des Soupirs 97233 Schoelcher France yes
@Cadastre
@Geotag
14487773 752333492 @Company
@Persons
@UBO
@INPI
KADOUCH Gerard
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Boudhors 67000 Strasbourg FRANCE
14487774 752333492 @Company
@Persons
@UBO
@INPI
KADOUCH Gerard
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Boudhors 67000 Strasbourg 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.