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 1955-12-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354508 343078713 @Company
@Persons
@UBO
@INPI
GERARD Philippe Albert
DoB: 1955-12-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de Grâce 81800 Mézens FRANCE
1542662 688200468 @Company
@Persons
@UBO
@INPI
MR LEIBA GERARD
DoB: 1955-01-28
PoB: 92 BOULOGNE SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE POUSSIN 95120 Ermont FRANCE
2228788 383244506 @Company
@Persons
@UBO
@INPI
MANZETTI GERARD
DoB: 1955-10-28
PoB: 93007 LE BLANC-MESNIL (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Thérèse 75001 Paris France
2962639 424211233 @Company
@Persons
@UBO
@INPI
KNOLL Gerard
DoB: 1955-04-03
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 28300 MAINVILLIERS FRANCE
2992470 518154869 @Company
@Persons
@UBO
@INPI
GERARD Jean-Michel
DoB: 1955-10-17
PoB: 27198 Damville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vert 28380 Saint-Remy Sur Avre FRANCE
2992471 518154869 @Company
@Persons
@UBO
@INPI
GERARD Jean-Michel
DoB: 1955-10-17
PoB: 27198 Damville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vert 28380 Saint-Remy Sur Avre FRANCE
7237855 322520081 @Company
@Persons
@UBO
@INPI
AMBROSINO Gerard, André
DoB: 1955-08-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 avenue Toki Eder Résidence Toki Eder Bât B 12 64100 Bayonne FRANCE
7237856 322520081 @Company
@Persons
@UBO
@INPI
AMBROSINO Gerard, André
DoB: 1955-08-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Toki Eder Résidence Toki Eder Bât B 12 64100 Bayonne FRANCE
7282677 418292041 @Company
@Persons
@UBO
@INPI
GERARD Yves Jean-Claude
DoB: 1955-04-28
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Taysse 19150 St Martial de Gimel France
9630734 538766957 @Company
@Persons
@UBO
@INPI
MOREAU Gerard
DoB: 1955-10-14
PoB: 87141 Saint-Cyr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Granges 87420 Saint-Victurnien FRANCE yes
@Cadastre
@Geotag
9630735 538766957 @Company
@Persons
@UBO
@INPI
MOREAU Gerard
DoB: 1955-10-14
PoB: 87141 Saint-Cyr FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Petites Granges 87420 Saint-Victurnien FRANCE yes
@Cadastre
@Geotag
11041102 397571092 @Company
@Persons
@UBO
@INPI
DUMOULIN Gerard
DoB: 1955-11-05
PoB: 62 - ALLOUAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 BD. LECLERC 62400 BETHUNE FRANCE
11140909 448485193 @Company
@Persons
@UBO
@INPI
VAN DE ZANDE Joel Gerard
DoB: 1955-12-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RTE DE POMMIER 24660 NOTRE DAME DE SANILHAC FRANCE
11140910 448485193 @Company
@Persons
@UBO
@INPI
VAN DE ZANDE Joel Gerard
DoB: 1955-12-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RTE DE POMMIER 24660 NOTRE DAME DE SANILHAC FRANCE
11403278 387872138 @Company
@Persons
@UBO
@INPI
GERARD YVES, JEAN CLAUDE
DoB: 1955-04-28
PoB: 13056 Martigues
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Mynville 60240 Delincourt FRANCE
13028165 343078713 @Company
@Persons
@UBO
@INPI
GERARD Philippe, Albert
DoB: 1955-12-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de Grâce 81800 Mézens FRANCE
13037861 803026632 @Company
@Persons
@UBO
@INPI
GERARD Philippe, Albert, Louis
DoB: 1955-12-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Notre Dame de Grace 81800 Mézens FRANCE yes
@Cadastre
@Geotag
14222932 452617574 @Company
@Persons
@UBO
@INPI
VATIN Alain Yves Gerard
DoB: 1955-10-08
PoB: PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Deguigné 97436 St Leu France
15777678 889408613 @Company
@Persons
@UBO
@INPI
GERARD Philippe, Albert, Louis
DoB: 1955-12-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1305 Route Notre Dame de Grace 81800 Mézens FRANCE
15872951 343078713 @Company
@Persons
@UBO
@INPI
GERARD Philippe Albert
DoB: 1955-12-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de Grâce 81800 Mézens FRANCE
16071813 383051059 @Company
@Persons
@UBO
@INPI
ALLAMANNO Gerard Antoine Joseph
DoB: 1955-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Laurent Darve 38170 Seyssinet-Pariset 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.