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 1949-06-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575404 509342465 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1949-06-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue PIERRE CURIE 95830 Cormeilles-en-Vexin FRANCE
1851963 415279611 @Company
@Persons
@UBO
@INPI
LEMOIGNE GERARD GUY MARIE
DoB: 1949-01-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Robinson 92350 Le Plessis Robinson France
2183437 411912215 @Company
@Persons
@UBO
@INPI
Courtois Gerard
DoB: 1949-06-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue A Millet 92340 Bourg-la-Reine France
2341164 315637207 @Company
@Persons
@UBO
@INPI
POSER GERARD
DoB: 1949-06-14
PoB: BEFFE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2412764 337801948 @Company
@Persons
@UBO
@INPI
POSER GERARD
DoB: 1949-06-14
PoB: BEFFE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2825559 419083522 @Company
@Persons
@UBO
@INPI
DESPRES GERARD ALFRED GEORGES
DoB: 1949-09-18
PoB: 28364 SANCHEVILLE (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 rue de Saint-Denis 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864667 400782314 @Company
@Persons
@UBO
@INPI
FAUVEAU GERARD
DoB: 1949-07-13
PoB: PARIS 6EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter route de Bellegarde 45260 Thimory France
2864668 400782314 @Company
@Persons
@UBO
@INPI
FAUVEAU GERARD
DoB: 1949-07-13
PoB: PARIS 6EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter route de Bellegarde 45260 Thimory France
2867164 442420352 @Company
@Persons
@UBO
@INPI
MALOUX GERARD ALBERT RENE
DoB: 1949-07-10
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Commandant Arago 45000 Orleans France yes
@Cadastre
@Geotag
3315808 438259491 @Company
@Persons
@UBO
@INPI
GRELET Christian Gerard
DoB: 1949-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LONGCHAMP 3200 VICHY FRANCE
3356233 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3356234 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3644358 438483638 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gerard Louis Pascal
DoB: 1949-12-04
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Roches Fleurés chemin de l'Ortolan 0 13 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619447 441214608 @Company
@Persons
@UBO
@INPI
BONNIN Jean Pierre Gerard
DoB: 1949-06-02
PoB: SAINT AUBIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARTHE SABATIER 0 23 BUSSIERE DUNOISE FRANCE
4748913 403842404 @Company
@Persons
@UBO
@INPI
CAPOULADE GERARD
DoB: 1949-07-18
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MADAME DE LA GUETTE 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
7402175 315857359 @Company
@Persons
@UBO
@INPI
ROUSSET Gerard
DoB: 1949-06-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
20 RUE DU DAUPHINE 34090 MONTPELLIER FRANCE
7914026 334836947 @Company
@Persons
@UBO
@INPI
TOQUET GERARD
DoB: 1949-06-18
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Route DE CARRIERES 78400 Chatou FRANCE
9336738 482572682 @Company
@Persons
@UBO
@INPI
SIGNOVERT Michel Gerard
DoB: 1949-08-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE CLOS PROVENCAL 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
9887879 786126060 @Company
@Persons
@UBO
@INPI
GAILLOT Gerard
DoB: 1949-06-20
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Boucicault Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10044991 348245879 @Company
@Persons
@UBO
@INPI
BEASSE Gerard Francois Constant
DoB: 1949-07-18
PoB: LE THEIL DE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIRHIT NOYALO 56450 THEIX FRANCE yes
@Cadastre
@Geotag
10907817 387709033 @Company
@Persons
@UBO
@INPI
LEURENT Thierry Francois Gerard
DoB: 1949-01-14
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU PILLET MASSIEUX 1600 TREVOUX FRANCE
10909240 520944414 @Company
@Persons
@UBO
@INPI
VERCAUTEREN Gerard Roger
DoB: 1949-11-07
PoB: 02545 La Neuville Bosmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 route de Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909241 520944414 @Company
@Persons
@UBO
@INPI
VERCAUTEREN Gerard Roger
DoB: 1949-11-07
PoB: 02545 La Neuville Bosmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 route de Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122279 524135662 @Company
@Persons
@UBO
@INPI
CHATEAUX Gerard
DoB: 1949-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24190 Saint-André-de-Double FRANCE
11142863 535386312 @Company
@Persons
@UBO
@INPI
TEILLAC Gerard, Maurice
DoB: 1949-02-18
PoB: 24392 Saint-Crépin Et Carlucet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Barrat 24590 Saint-Crépin Et Carlucet FRANCE
11510766 409850591 @Company
@Persons
@UBO
@INPI
CORDELIER Gerard Rene
DoB: 1949-02-18
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DU MOULIN 71270 PONTOUX FRANCE
11899530 434158085 @Company
@Persons
@UBO
@INPI
COSTESEQUE Gerard
DoB: 1949-06-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU GENERAL DE GAULLE 1 RES CHANTECOTE 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12206009 443150917 @Company
@Persons
@UBO
@INPI
MESTRALLET Gerard
DoB: 1949-04-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VILLA TRAVERSIERE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12206010 443150917 @Company
@Persons
@UBO
@INPI
MESTRALLET Gerard
DoB: 1949-04-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VILLA TRAVERSIERE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12705596 377588751 @Company
@Persons
@UBO
@INPI
HAULE Gerard
DoB: 1949-06-18
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DES ROSIERS 93400 SAINT OUEN FRANCE
12721638 329844567 @Company
@Persons
@UBO
@INPI
MARIE Gerard Maurice Gustave Roger
DoB: 1949-07-15
PoB: 50475 ST GEORGES MONTCOCQ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOIS ANDRE 50000 ST GEORGES MONTCOCQ FRANCE
14048407 339034597 @Company
@Persons
@UBO
@INPI
LAMY Gerard
DoB: 1949-04-10
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT COURCION 0 Berneuil (charente Maritime) France
14604217 497220459 @Company
@Persons
@UBO
@INPI
LABOURDETTE Gerard Yves Andre
DoB: 1949-01-23
PoB: PARIS (14EME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE FURIANI 20600 FURIANI FRANCE
15093411 334884921 @Company
@Persons
@UBO
@INPI
WILHELM Gerard
DoB: 1949-05-09
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nicolas 57310 Bertrange FRANCE
15094900 347689796 @Company
@Persons
@UBO
@INPI
MARTIN Gerard
DoB: 1949-10-31
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue des Lilas 57380 Many FRANCE
15098345 381223478 @Company
@Persons
@UBO
@INPI
MECHKAK Gerard
DoB: 1949-06-15
PoB: Cluny 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Paixhans 57000 Metz FRANCE
15106989 432517654 @Company
@Persons
@UBO
@INPI
PONCIN Gerard
DoB: 1949-08-04
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL FERRY 57000 METZ 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.