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 1952-08-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834724 328339874 @Company
@Persons
@UBO
@INPI
MARTY Gerard
DoB: 1952-04-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue RODOLOSSE 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553797 432864825 @Company
@Persons
@UBO
@INPI
BRIET Michel Gerard
DoB: 1952-04-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Avenue JULES MASSENET 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596298 392431490 @Company
@Persons
@UBO
@INPI
BONNOT Gerard
DoB: 1952-06-22
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PASTEUR 95530 La Frette-sur-Seine FRANCE
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
2040071 344092093 @Company
@Persons
@UBO
@INPI
CROSET Gerard
DoB: 1952-08-19
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ur club de golf C Praxedis de Rocaberti 3 17491 PERALADA 0 Espagne
2073393 411955404 @Company
@Persons
@UBO
@INPI
JOALLAND GERARD
DoB: 1952-04-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Diderot 94300 Vincennes France
2349460 338562937 @Company
@Persons
@UBO
@INPI
AYACHE GERARD
DoB: 1952-09-15
PoB: TLEMSEN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 boulevard Henri IV 75004 Paris France
2349461 338562937 @Company
@Persons
@UBO
@INPI
AYACHE GERARD
DoB: 1952-09-15
PoB: TLEMSEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 boulevard Henri IV 75004 Paris France
2452733 428734818 @Company
@Persons
@UBO
@INPI
JOALLAND GERARD
DoB: 1952-04-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Diderot 94300 Vincennes France
2591040 478263874 @Company
@Persons
@UBO
@INPI
CHAVAL BOURGEOIS Francoise
DoB: 1952-09-28
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gerard Gaud 26300 Bourg-de-Péage France
3831381 751522715 @Company
@Persons
@UBO
@INPI
GERARD LELEUX Marie-Claire
DoB: 1952-08-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Route de Perpignan 66240 Saint-Estève France yes
@Cadastre
@Geotag
3861272 797983913 @Company
@Persons
@UBO
@INPI
GERARD LELEUX Marie Claire
DoB: 1952-08-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Route de Perpignan 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991074 330066580 @Company
@Persons
@UBO
@INPI
NOYERES Gerard
DoB: 1952-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Châtaignier Soeurdres 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
9991075 330066580 @Company
@Persons
@UBO
@INPI
NOYERES Gerard
DoB: 1952-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Châtaignier Soeurdres 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
10155184 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10155185 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10155186 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
13076541 794025510 @Company
@Persons
@UBO
@INPI
DU BREUIL HELION DE LA GUERONNIERE Gerard
DoB: 1952-05-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
15 Rue DE L'ANGUILLE 19210 Lubersac FRANCE
14829588 320379191 @Company
@Persons
@UBO
@INPI
GALL Gerard
DoB: 1952-12-30
PoB: Diane-Kerprich
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bettling 57400 Imling FRANCE
14900537 320379191 @Company
@Persons
@UBO
@INPI
GALL Gerard
DoB: 1952-12-30
PoB: Diane-Kerprich
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bettling 57400 Imling 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.