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 1954-03-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3326251 495329211 @Company
@Persons
@UBO
@INPI
DURIF Gerard
DoB: 1954-08-01
PoB: 03043 BROUT VERNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'EN HAUT 3140 ETROUSSAT FRANCE yes
@Cadastre
@Geotag
3326252 495329211 @Company
@Persons
@UBO
@INPI
DURIF Gerard
DoB: 1954-08-01
PoB: 03043 BROUT VERNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE D'EN HAUT 3140 ETROUSSAT FRANCE yes
@Cadastre
@Geotag
3619118 313652570 @Company
@Persons
@UBO
@INPI
DELORME Gerard Louis
DoB: 1954-09-17
PoB: 71264 Lournand (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTCEAU 71810 Salornay-sur-Guye France yes
@Cadastre
@Geotag
3707754 314814088 @Company
@Persons
@UBO
@INPI
BUCHACA Gerard
DoB: 1954-05-17
PoB: 13053 MALLEMORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. DES FRERES ROQUEPLAN 13370 MALLEMORT FRANCE
4292861 430751511 @Company
@Persons
@UBO
@INPI
GERARD Olivier Hubert Jean-Marie
DoB: 1954-09-03
PoB: 02592 Parpeville (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paix 2240 Parpeville France
4292862 430751511 @Company
@Persons
@UBO
@INPI
GERARD Olivier Hubert Jean-Marie
DoB: 1954-09-03
PoB: 02592 Parpeville (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Paix 2240 Parpeville France
4294527 387542921 @Company
@Persons
@UBO
@INPI
GERARD Olivier Hubert Jean-Marie
DoB: 1954-09-03
PoB: 02592 Parpeville (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paix 2240 Parpeville France
4301961 812785988 @Company
@Persons
@UBO
@INPI
GERARD Olivier Hubert Jean-Marie
DoB: 1954-09-03
PoB: 02592 Parpeville (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paix 2240 Parpeville France
4301962 812785988 @Company
@Persons
@UBO
@INPI
GERARD Olivier Hubert Jean-Marie
DoB: 1954-09-03
PoB: 02592 Parpeville (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Paix 2240 Parpeville France
4314375 379962020 @Company
@Persons
@UBO
@INPI
GERARD Michel Emile
DoB: 1954-12-06
PoB: 02354 Grandrieux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Desains 2250 Marle France
4314376 379962020 @Company
@Persons
@UBO
@INPI
GERARD Michel Emile
DoB: 1954-12-06
PoB: 02354 Grandrieux (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Desains 2250 Marle France
7030588 329746408 @Company
@Persons
@UBO
@INPI
GAEC DU BEAU SITE
DoB: 314173386
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
UCHIN 36160 PERASSAY FRANCE
7070973 378700611 @Company
@Persons
@UBO
@INPI
JOUBERT Gerard Raymond Jean-Marie
DoB: 1954-05-08
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES QUATRE VENTS 17000 LA ROCHELLE FRANCE
7089354 350666509 @Company
@Persons
@UBO
@INPI
JOUBERT Gerard Raymond Jean-Marie
DoB: 1954-05-08
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES QUATRE VENTS 17000 LA ROCHELLE FRANCE
7092394 327374427 @Company
@Persons
@UBO
@INPI
QUILLET Dany, Gerard, Didier
DoB: 1954-04-23
PoB: 17337 17 ST GEORGES D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours du Médoc 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735385 325018851 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA GRANGE
DoB: 389804576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange 41350 Huisseau-sur-Cosson FRANCE yes
@Cadastre
@Geotag
7748663 483969994 @Company
@Persons
@UBO
@INPI
GENTY Guy Gerard Maurice
DoB: 1954-03-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHARMOISE LA GRANGE 41350 HUISSEAU SUR COSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748664 483969994 @Company
@Persons
@UBO
@INPI
GENTY Guy Gerard Maurice
DoB: 1954-03-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHARMOISE LA GRANGE 41350 HUISSEAU SUR COSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764429 389804576 @Company
@Persons
@UBO
@INPI
GENTY Guy Gerard Maurice
DoB: 1954-03-17
PoB: BLOIS (41)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GRANGE 41350 HUISSEAU SUR COSSON FRANCE
8204907 334097888 @Company
@Persons
@UBO
@INPI
STURMA Gerard Robert
DoB: 1954-12-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166910 482792470 @Company
@Persons
@UBO
@INPI
GERARD Vincent
DoB: 1954-03-17
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Montebello Bat A2 59000 Lille France
10113586 318404472 @Company
@Persons
@UBO
@INPI
COQUERON Gerard Charles Julien
DoB: 1954-11-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54280 ERBEVILLER SUR AMEZULE FRANCE
10673193 350288916 @Company
@Persons
@UBO
@INPI
LACAILLE Gerard
DoB: 1954-11-17
PoB: ST PARRES AUX TERTRES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE HUGUES DE PAYNS PAYNS 10600 LA CHAPELLE ST LUC FRANCE
10888154 422102426 @Company
@Persons
@UBO
@INPI
MAGNIN Alain Frederic Gerard
DoB: 1954-01-17
PoB: 75109 PARIS 9EME - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU 1ER SEPTEMBRE 1944 1160 PONT D'AIN FRANCE
11231255 324154228 @Company
@Persons
@UBO
@INPI
COLLEVILLE GERARD Anne Jacqueline Julie
DoB: 1954-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Feux Follets 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11231256 324154228 @Company
@Persons
@UBO
@INPI
COLLEVILLE GERARD Anne Jacqueline Julie
DoB: 1954-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Feux Follets 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747591 452591597 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1954-02-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5BIS Boulevard ELYSEE PETIT CHATEAU GOMBERT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11919828 818155806 @Company
@Persons
@UBO
@INPI
DUBOURG Gerard Francois
DoB: 1954-03-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
760 Route DE LA CIOTAT AUBAGNE 13400 Aubagne FRANCE
12149855 722065257 @Company
@Persons
@UBO
@INPI
GENEFIMMO HOLDING
DoB: 326259629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397880 399483585 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard Jean Marie
DoB: 1954-01-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12397881 399483585 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard Jean Marie
DoB: 1954-01-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12770981 445140338 @Company
@Persons
@UBO
@INPI
MONIER Gerard Rene Simon
DoB: 1954-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN MARSEILLAIS 13320 BOUC BEL AIR FRANCE
13163603 342548435 @Company
@Persons
@UBO
@INPI
DELAHAIX GERARD Christine Micheline Gyslaine
DoB: 1954-10-03
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont de Couilly 77174 Villeneuve-le-Comte France
13731608 451954143 @Company
@Persons
@UBO
@INPI
AGNES Christian, Marie, Gerard
DoB: 1954-05-29
PoB: SAINTE-CLAUDE (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Balata 19 Lot les Vallons 97234 Fort de France France yes
@Cadastre
@Geotag
13731609 451954143 @Company
@Persons
@UBO
@INPI
AGNES Christian, Marie, Gerard
DoB: 1954-05-29
PoB: SAINTE-CLAUDE (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Balata 19 Lot les Vallons 97234 Fort de France 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.