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 1952-03-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310964 433483880 @Company
@Persons
@UBO
@INPI
BALANDIER Gerard
DoB: 1952-03-17
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint Sernin 31560 Calmont France
310965 433483880 @Company
@Persons
@UBO
@INPI
BALANDIER Gerard
DoB: 1952-03-17
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint Sernin 31560 Calmont France
1068471 414790915 @Company
@Persons
@UBO
@INPI
RIO Gerard Armand
DoB: 1952-05-16
PoB: 27272 Les Fretils (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route La Ferriere St-Hilaire 27270 Broglie France yes
@Cadastre
@Geotag
1924207 480676642 @Company
@Persons
@UBO
@INPI
Kane Archie Gerard
DoB: 1952-06-16
PoB: Bells Hill ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Old Sun Wharf E14 8DG 40 Narrow Street flat 25 london 0 Royaume-Uni
2093419 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL FABRICE GERARD
DoB: 1952-11-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Claude Lorrain 75016 Paris France
2093420 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL FABRICE GERARD
DoB: 1952-11-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Claude Lorrain 75016 Paris France
3652206 422066662 @Company
@Persons
@UBO
@INPI
ESMIOL Gerard Nicolas
DoB: 1952-04-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 CHE. DES VIOUGUES 13300 SALON DE PROVENCE FRANCE
3777697 442104857 @Company
@Persons
@UBO
@INPI
GERARD LAMBERT Michèle
DoB: 1952-03-16
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE yes
@Cadastre
@Geotag
4766166 390990513 @Company
@Persons
@UBO
@INPI
GUEZ GERARD KAMUS
DoB: 1952-05-18
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue MARIE 94500 Champigny-sur-Marne FRANCE
5224470 504457698 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Porte César 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5249701 383338670 @Company
@Persons
@UBO
@INPI
CHERRIER Gerard
DoB: 1952-03-16
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUDOUX VERDIGNY 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637186 422116764 @Company
@Persons
@UBO
@INPI
COUGE Gerard
DoB: 1952-06-16
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"LE SAUDRAY" GORRON 53120 FRANCE
6333337 481079259 @Company
@Persons
@UBO
@INPI
LAGHRANI Khadija
DoB: 1952-07-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue GERARD PHILIPPE 33600 Pessac FRANCE
6553295 439756305 @Company
@Persons
@UBO
@INPI
LATAPIE Gerard Christian
DoB: 1952-10-16
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route DES GACHETS 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
6553296 439756305 @Company
@Persons
@UBO
@INPI
LATAPIE Gerard Christian
DoB: 1952-10-16
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route DES GACHETS 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
7334185 340841238 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7386197 378072227 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17[
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7451423 378066492 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE MAURIN 34000 MONTPELLIER FRANCE
7478394 438065930 @Company
@Persons
@UBO
@INPI
CAIRE Gerard
DoB: 1952-03-16
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Alexis 34000 Montpellier FRANCE
7880120 480624410 @Company
@Persons
@UBO
@INPI
NATHAN Gerard
DoB: 1952-03-16
PoB: SAINT EUGENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue JANE JOYE 93700 Drancy FRANCE
8759304 404910630 @Company
@Persons
@UBO
@INPI
PAPON Gerard
DoB: 1952-03-31
PoB: MOULINS ENGILBERT 58
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 COURS DE LA LIBERTE 63510 AULNAT FRANCE
10900081 333575199 @Company
@Persons
@UBO
@INPI
DURAFFOURG Gerard Rene
DoB: 1952-05-29
PoB: LAVANCIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE GAL ANDREA ARBENT 0 01610 ARBENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302472 350232302 @Company
@Persons
@UBO
@INPI
HOUDIN GERARD
DoB: 1952-03-15
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DU CHATEAU 92600 Asnières FRANCE
12820848 395229230 @Company
@Persons
@UBO
@INPI
VERYERAS Gerard Philip
DoB: 1952-11-21
PoB: LES ESSARDS (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE PAUL CEZANNE LE PROVENCOU 13090 AIX EN PROVENCE FRANCE
12820849 395229230 @Company
@Persons
@UBO
@INPI
VERYERAS Gerard Philip
DoB: 1952-11-21
PoB: LES ESSARDS (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 AVENUE PAUL CEZANNE LE PROVENCOU 13090 AIX EN PROVENCE FRANCE
13380965 754007938 @Company
@Persons
@UBO
@INPI
GERARD Christian, Jean, André
DoB: 1952-02-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Romarine Quartier Mangé Tian les Garrigues de Goult 84220 Goult FRANCE yes
@Cadastre
@Geotag
13380966 754007938 @Company
@Persons
@UBO
@INPI
GERARD Christian, Jean, André
DoB: 1952-02-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Romarine Quartier Mangé Tian les Garrigues de Goult 84220 Goult FRANCE yes
@Cadastre
@Geotag
13388591 491174892 @Company
@Persons
@UBO
@INPI
ALLAUX Gerard
DoB: 1952-10-16
PoB: TAY NINTH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 AVENUE YVONS DARIES 84300 CAVAILLON FRANCE
13407428 789574787 @Company
@Persons
@UBO
@INPI
GERARD Christian
DoB: 1952-02-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Mangé Tian - la Romarine les Garrigues de Goult 84220 Goult FRANCE yes
@Cadastre
@Geotag
14060392 447927278 @Company
@Persons
@UBO
@INPI
DRINKORN Gerard
DoB: 1952-09-13
PoB: 71239 Issy-l'Évêque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION COUSINIERE CHEMIN DE GRANDE RAVINE 97119 Vieux-Habitants France
14063032 485077390 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue De Maurin 34000 Montpellier France
15064376 452588007 @Company
@Persons
@UBO
@INPI
GRIES Gerard
DoB: 1952-01-16
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE FORBACH 57800 FREYMING MERLEBACH 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.