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 1954-02-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759702 444780985 @Company
@Persons
@UBO
@INPI
LAPLACE Gerard
DoB: 1954-02-19
PoB: 69104 Jullié (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Rue Des Jean Meuniers 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759703 444780985 @Company
@Persons
@UBO
@INPI
LAPLACE Gerard
DoB: 1954-02-19
PoB: 69104 Jullié (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Rue Des Jean Meuniers 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341021 337596795 @Company
@Persons
@UBO
@INPI
FAUVIN Gerard Rene Maurice
DoB: 1954-02-03
PoB: 64102 BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P tignac 16250 Blanzac-Porcheresse FRANCE
1654798 449286376 @Company
@Persons
@UBO
@INPI
COVELIERS Gerard
DoB: 1954-08-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Rue SAINT NICOLAS 95450 Guiry-en-Vexin FRANCE
2161935 509636445 @Company
@Persons
@UBO
@INPI
GERARD Christine
DoB: 1954-02-07
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 boulevard Beaumarchais 75004 Paris France
2229633 344202916 @Company
@Persons
@UBO
@INPI
SUPAU GERARD
DoB: 1954-02-19
PoB: AUXERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 89000 Saint Georges Sur Baulche France
2773437 438957789 @Company
@Persons
@UBO
@INPI
SCHMIDT Gerard
DoB: 1954-02-19
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS VILLON 34300 AGDE FRANCE
3096106 381583103 @Company
@Persons
@UBO
@INPI
ESPINADEL Gerard
DoB: 1954-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FELIBRE BAT A 2 RTE DE SOMMIERES 30000 Nîmes France yes
@Cadastre
@Geotag
3611029 444780985 @Company
@Persons
@UBO
@INPI
LAPLACE Gerard
DoB: 1954-02-19
PoB: 69104 Jullié (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Rue DES JEAN MEUNIER 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434103 487584526 @Company
@Persons
@UBO
@INPI
CAILLIAU Bernard Maurice Gerard
DoB: 1954-02-07
PoB: 59431 Nieppe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 CALMEYNLAAN 8660 La Panne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434104 487584526 @Company
@Persons
@UBO
@INPI
CAILLIAU Bernard Maurice Gerard
DoB: 1954-02-07
PoB: 59431 Nieppe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CALMEYNLAAN 8660 La Panne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981261 501640965 @Company
@Persons
@UBO
@INPI
LLEDO Gerard
DoB: 1954-08-14
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Des Combieres 1800 Meximieux France
6057181 351984034 @Company
@Persons
@UBO
@INPI
THOMAS GERARD MARIE PAUL
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Breil impasse Guston 44100 Nantes France
6057182 351984034 @Company
@Persons
@UBO
@INPI
THOMAS GERARD MARIE PAUL
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue du Breil impasse Guston 44100 Nantes France
8737978 338547839 @Company
@Persons
@UBO
@INPI
LALLOT Gerard
DoB: 1954-02-17
PoB: 80480 LIGNIERES EN VIMEU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA FONTAINE 63410 MANZAT FRANCE
8781152 529069890 @Company
@Persons
@UBO
@INPI
PEUCH Gerard
DoB: 1954-02-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue des Belges 63240 Le Mont-Dore FRANCE
10039618 440581338 @Company
@Persons
@UBO
@INPI
BERTHIER Gerard Andre Robert Marcel
DoB: 1954-02-01
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVENEUC GUER 56380 GUER FRANCE
10858464 317640464 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gerard
DoB: 1954-02-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue des Tuilliers Immeuble le Sans Souci 69003 Lyon 03 FRANCE
12508975 513782813 @Company
@Persons
@UBO
@INPI
GAILLET Gerard Auguste
DoB: 1954-10-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Source 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12508976 513782813 @Company
@Persons
@UBO
@INPI
GAILLET Gerard Auguste
DoB: 1954-10-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Source 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
13088056 481214930 @Company
@Persons
@UBO
@INPI
PEUCH GERARD
DoB: 1954-02-19
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route De Saint Yrieix 19300 Égletons FRANCE
13332797 706920089 @Company
@Persons
@UBO
@INPI
GERARD Jean-Pierre
DoB: 1954-02-19
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1101 route Châteauneuf-du-Pape lotissement les Tamaris N6 84700 Sorgues FRANCE
13356089 491277521 @Company
@Persons
@UBO
@INPI
GERARD Jean Pierre
DoB: 1954-02-19
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LOUIS POUZOL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356090 491277521 @Company
@Persons
@UBO
@INPI
GERARD Jean Pierre
DoB: 1954-02-19
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE LOUIS POUZOL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13358611 429899677 @Company
@Persons
@UBO
@INPI
GERARD Jean-Pierre
DoB: 1954-02-19
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DU DOCTEUR PACCARD CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
14214347 393958491 @Company
@Persons
@UBO
@INPI
ARHEL Joseph Gerard Claude
DoB: 1954-10-19
PoB: ENTRE DEUX 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin Concession Conde RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14214348 393958491 @Company
@Persons
@UBO
@INPI
ARHEL Joseph Gerard Claude
DoB: 1954-10-19
PoB: ENTRE DEUX 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin Concession Conde RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14708453 318044369 @Company
@Persons
@UBO
@INPI
GERARD Louis Paul Marie
DoB: 1954-11-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Bis Boulevard Beranger 37000 Tours FRANCE
14829246 317588507 @Company
@Persons
@UBO
@INPI
HOUPERT Gerard
DoB: 1954-02-13
PoB: Sarrebourg
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
34 rue Principale 57670 Givrycourt FRANCE
14844350 429892177 @Company
@Persons
@UBO
@INPI
WILZER Gerard
DoB: 1954-02-01
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGLISE 57220 VALMUNSTER FRANCE
14900195 317588507 @Company
@Persons
@UBO
@INPI
HOUPERT Gerard
DoB: 1954-02-13
PoB: Sarrebourg
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
34 rue Principale 57670 Givrycourt FRANCE
14915299 429892177 @Company
@Persons
@UBO
@INPI
WILZER Gerard
DoB: 1954-02-01
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGLISE 57220 VALMUNSTER FRANCE
15538983 447965054 @Company
@Persons
@UBO
@INPI
BECKER Marc Gerard
DoB: 1954-04-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DES FONTAINES HIRTZELBACH 67220 VILLE FRANCE
15733111 385242276 @Company
@Persons
@UBO
@INPI
TOURNIER Gerard
DoB: 1954-02-23
PoB: 31052 Beaumont-sur-Lèze (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
985 Route de Villate 31600 Eaunes France yes
@Cadastre
@Geotag
15733112 385242276 @Company
@Persons
@UBO
@INPI
TOURNIER Gerard
DoB: 1954-02-23
PoB: 31052 Beaumont-sur-Lèze (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
985 Route de Villate 31600 Eaunes France yes
@Cadastre
@Geotag

 

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.