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 1950-06-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96296 394321335 @Company
@Persons
@UBO
@INPI
GERARD Claude Andre Jacques
DoB: 1950-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 CHE. DU MAS D'ARGENT 34140 BOUZIGUES FRANCE
325545 394321335 @Company
@Persons
@UBO
@INPI
GERARD Claude Andre Jacques
DoB: 1950-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 CHE. DU MAS D'ARGENT 34140 BOUZIGUES FRANCE
768018 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
768019 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Alpes 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
1013019 605720929 @Company
@Persons
@UBO
@INPI
GERARD MORAND Agnès
DoB: 1950-03-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
594 Route de la Vigne 74700 Sallanches France
1486884 382018828 @Company
@Persons
@UBO
@INPI
STOFLETH Gerard,Xavier
DoB: 1950-10-29
PoB: SANCEY LE LONG (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRANDE RUE 25430 SANCEY-LE-GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486885 382018828 @Company
@Persons
@UBO
@INPI
STOFLETH Gerard,Xavier
DoB: 1950-10-29
PoB: SANCEY LE LONG (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRANDE RUE 25430 SANCEY-LE-GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560306 431265701 @Company
@Persons
@UBO
@INPI
BARGAIN Jean Gerard Marc Marie
DoB: 1950-02-15
PoB: 29293 Trégunc (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue GERARD TOUTAIN 95170 Deuil-la-Barre FRANCE
2983813 400698122 @Company
@Persons
@UBO
@INPI
MENAGER Gerard
DoB: 1950-12-10
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 28120 BAILLEAU LE PIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075867 448256230 @Company
@Persons
@UBO
@INPI
LABORIE Gerard
DoB: 1950-06-11
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRES 30700 Arpaillargues-et-Aureillac France
3547415 520561424 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE
3547416 520561424 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE
4139469 410931851 @Company
@Persons
@UBO
@INPI
OZAN Patrick Gerard
DoB: 1950-11-06
PoB: 94028 Ivry-sur-Seine (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHM DES FONCEAUX 91310 Linas FRANCE
4625518 500386768 @Company
@Persons
@UBO
@INPI
GRENUT Gerard
DoB: 1950-08-06
PoB: 23079 FELLETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTBREGER 23000 ST LAURENT FRANCE yes
@Cadastre
@Geotag
4625519 500386768 @Company
@Persons
@UBO
@INPI
GRENUT Gerard
DoB: 1950-08-06
PoB: 23079 FELLETIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTBREGER 23000 ST LAURENT FRANCE yes
@Cadastre
@Geotag
4645211 485380133 @Company
@Persons
@UBO
@INPI
CHIVET Gerard
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES ALPES CENTRAL PARK 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4645212 485380133 @Company
@Persons
@UBO
@INPI
CHIVET Gerard
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES CENTRAL PARK 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4645214 485380133 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4649388 534982293 @Company
@Persons
@UBO
@INPI
C.B INVESTISSEMENTS
DoB: 419372974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4651499 419372974 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE
4832893 969509272 @Company
@Persons
@UBO
@INPI
PADILLA Gerard
DoB: 1950-05-29
PoB: Saint Jean de Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Séverine 69100 Villeurbanne France
6514526 444568174 @Company
@Persons
@UBO
@INPI
FERNANDO Gerard Georges
DoB: 1950-06-29
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin D'ARTIGUES 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6754082 402707095 @Company
@Persons
@UBO
@INPI
GRAIC Gerard
DoB: 1950-04-06
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVASDOUE 29260 LESNEVEN FRANCE
7024535 314602491 @Company
@Persons
@UBO
@INPI
DUPUIS Gerard
DoB: 1950-12-23
PoB: ARMENTIERES (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE GRANDE 36000 CHATEAUROUX FRANCE
7097532 354032021 @Company
@Persons
@UBO
@INPI
NOEL Claude, Gerard, Maurice
DoB: 1950-06-09
PoB: NEUVILLE LES DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NORBERT CASTERET 17690 ANGOULINS SUR MER FRANCE
7340547 808233639 @Company
@Persons
@UBO
@INPI
GERARD Claude André Jacques
DoB: 1950-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Montée des Pierres Blanches Résidence le Domaine du Golf-bâtime 34200 Sète FRANCE
8615674 337556757 @Company
@Persons
@UBO
@INPI
LEGER Gerard
DoB: 1950-06-29
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PORT 58440 LA CELLE SUR LOIRE FRANCE
9412234 482601556 @Company
@Persons
@UBO
@INPI
STOUVENOT Gerard
DoB: 1950-07-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE KERIVOAL 29000 QUIMPER FRANCE
9412235 482601556 @Company
@Persons
@UBO
@INPI
STOUVENOT Gerard
DoB: 1950-07-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE KERIVOAL 29000 QUIMPER FRANCE
10131773 400040838 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
10131774 400040838 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
10729741 480289859 @Company
@Persons
@UBO
@INPI
CHIVET Gerard Camille Raymond
DoB: 1950-08-29
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES ALPES 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
11021366 523404481 @Company
@Persons
@UBO
@INPI
GUERARDEL Gerard
DoB: 1950-05-28
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Ostrevent 62860 Ecourt Saint-Quentin FRANCE yes
@Cadastre
@Geotag
11021367 523404481 @Company
@Persons
@UBO
@INPI
GUERARDEL Gerard
DoB: 1950-05-28
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Ostrevent 62860 Ecourt Saint-Quentin FRANCE yes
@Cadastre
@Geotag
11495017 794966929 @Company
@Persons
@UBO
@INPI
BOUDOT Gerard
DoB: 1950-06-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Mandelot Lieudit Mandelot 21190 Mavilly-Mandelot FRANCE
12737115 350925434 @Company
@Persons
@UBO
@INPI
BORDIN Gerard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE PIVETTE AVRANCHES 50300 AVRANCHES FRANCE
13349691 449568716 @Company
@Persons
@UBO
@INPI
PAYEN Gerard
DoB: 1950-08-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DU BRICOLLET 69210 LENTILLY FRANCE
13904959 350543849 @Company
@Persons
@UBO
@INPI
VION Jacques Gerard Alain
DoB: 1950-06-11
PoB: 71 Macon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Résidence LES MOULINS MARINA 97110 Pointe-à-Pitre France
15222679 334749215 @Company
@Persons
@UBO
@INPI
LOEW Andre Charles Gerard
DoB: 1950-06-29
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Metz 0 57 Nouilly 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.