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 1955-07-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623992 340471259 @Company
@Persons
@UBO
@INPI
DERO Thierry Gerard Marie
DoB: 1955-07-31
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue d'Estienne d'Orves LE HAVRE 76620 Le Havre France
623993 340471259 @Company
@Persons
@UBO
@INPI
DERO Thierry Gerard Marie
DoB: 1955-07-31
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue d'Estienne d'Orves LE HAVRE 76620 Le Havre France
1687002 435104559 @Company
@Persons
@UBO
@INPI
LOUIS GERARD
DoB: 1955-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Montorgueil 75001 Paris France
2873239 382882512 @Company
@Persons
@UBO
@INPI
GILBERT GERARD, HENRI, ROGER, MARIUS
DoB: 1955-02-19
PoB: 45176 Juranville (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du 8 Mai 1945 45170 Saint-Lyé-la-Forêt France
5192669 350217626 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Gerard Jules Camille
DoB: 1955-08-19
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 RUE DU PONT 59310 AUCHY LEZ ORCHIES FRANCE
7118216 490900586 @Company
@Persons
@UBO
@INPI
GERARD CHAPRON Isabelle Marie Thérèse
DoB: 1955-07-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin des Carres 74100 Vetraz Monthoux FRANCE
7225201 414555979 @Company
@Persons
@UBO
@INPI
LOUPIAS Gerard Michel
DoB: 1955-05-07
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B ROUTE DE MORA 40140 SOUSTONS FRANCE
7726387 441111929 @Company
@Persons
@UBO
@INPI
SIMONCELLO Gerard
DoB: 1955-01-15
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 FAUBOURG DE LA CROIX ROUGE 36100 ISSOUDUN FRANCE
8289491 345355325 @Company
@Persons
@UBO
@INPI
CAMBUSTON Gerard
DoB: 1955-07-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Erables 31240 L'Union France
9745483 478044233 @Company
@Persons
@UBO
@INPI
ROBIN Gerard Patrick
DoB: 1955-02-19
PoB: 56029 CALAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE MARIA 56240 CALAN FRANCE yes
@Cadastre
@Geotag
11886363 523179711 @Company
@Persons
@UBO
@INPI
GERARD Vincent Bernard
DoB: 1955-07-19
PoB: 55167 Dun-sur-Meuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 les Jardins de Saint Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886364 523179711 @Company
@Persons
@UBO
@INPI
GERARD Vincent Bernard
DoB: 1955-07-19
PoB: 55167 Dun-sur-Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 les Jardins de Saint Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062738 523963296 @Company
@Persons
@UBO
@INPI
LAFON Gerard
DoB: 1955-09-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue AUGUSTE JOYE 19240 Varetz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062739 523963296 @Company
@Persons
@UBO
@INPI
LAFON Gerard
DoB: 1955-09-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue AUGUSTE JOYE 19240 Varetz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064659 527501845 @Company
@Persons
@UBO
@INPI
LAVASTROU Gerard
DoB: 1955-07-16
PoB: 19044 La Chapelle-aux-Saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVAL 19120 La Chapelle-aux-Saints FRANCE
13075198 424665826 @Company
@Persons
@UBO
@INPI
LAVASTROU Gerard
DoB: 1955-07-16
PoB: 19044 La Chapelle-aux-Saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVAL 19120 La Chapelle-aux-Saints FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086410 479109019 @Company
@Persons
@UBO
@INPI
LAVASTROU Gerard
DoB: 1955-07-16
PoB: 19044 La Chapelle-aux-Saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVAL 19120 La Chapelle-aux-Saints FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064994 499296085 @Company
@Persons
@UBO
@INPI
RACATO Gerard Paul Julio
DoB: 1955-07-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 97114 Trois-Rivières France
14293428 434662136 @Company
@Persons
@UBO
@INPI
MARINE
DoB: 384239430
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 PCE DE LA MADELEINE 75008 Paris France
14839957 402872725 @Company
@Persons
@UBO
@INPI
SELEGHNI Gerard
DoB: 1955-01-16
PoB: BERLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU FAUBOURG 57650 SANRY LES VIGY FRANCE
14845870 438147050 @Company
@Persons
@UBO
@INPI
GOUJON Gerard
DoB: 1955-04-12
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route DE NOUILLY 57640 Servigny-les-Sainte-barbe FRANCE
14910906 402872725 @Company
@Persons
@UBO
@INPI
SELEGHNI Gerard
DoB: 1955-01-16
PoB: BERLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU FAUBOURG 57650 SANRY LES VIGY FRANCE
14916819 438147050 @Company
@Persons
@UBO
@INPI
GOUJON Gerard
DoB: 1955-04-12
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route DE NOUILLY 57640 Servigny-les-Sainte-barbe FRANCE
15032124 433179611 @Company
@Persons
@UBO
@INPI
GERARD Claude, Camille
DoB: 1955-11-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Max de Reinach 67210 Niedernai FRANCE yes
@Cadastre
@Geotag
15032125 433179611 @Company
@Persons
@UBO
@INPI
GERARD Claude, Camille
DoB: 1955-11-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Max de Reinach 67210 Niedernai FRANCE yes
@Cadastre
@Geotag
15285380 509911483 @Company
@Persons
@UBO
@INPI
WURTZ Gerard
DoB: 1955-07-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue du 1er Décembre 68470 MOLLAU 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.