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 1956-01-21 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150769 393561410 @Company
@Persons
@UBO
@INPI
CADAMURO Gerard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
165021 418442943 @Company
@Persons
@UBO
@INPI
THIBAULT PHILIPPE JEAN GERARD
DoB: 1956-09-01
PoB: MORTAGNE AU PERCHE France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 rue de Fredeville 45800 St Jean de Braye France
840050 393561410 @Company
@Persons
@UBO
@INPI
CADAMURO Gerard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
1407614 428955611 @Company
@Persons
@UBO
@INPI
MEYNENT Gerard Robert Claude
DoB: 1956-07-21
PoB: 32013 AUCH ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ACCACIAS 32810 DURAN FRANCE yes
@Cadastre
@Geotag
1928264 493939292 @Company
@Persons
@UBO
@INPI
SITBON GERARD
DoB: 1956-09-21
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 cours Emile Zola 69100 Villeurbanne France
3435535 394110795 @Company
@Persons
@UBO
@INPI
SONZOGNI GERARD PAUL HONORE
DoB: 1956-01-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route de Bellet Résidence Coteaux de Bellet 6200 Nice FRANCE
3435536 394110795 @Company
@Persons
@UBO
@INPI
SONZOGNI GERARD PAUL HONORE
DoB: 1956-01-11
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route de Bellet Résidence Coteaux de Bellet 6200 Nice FRANCE
5440293 382443497 @Company
@Persons
@UBO
@INPI
LAVILLE Gerard
DoB: 1956-09-12
PoB: 46329 VAYLATS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Labarthe 82240 Puylaroque FRANCE
6693104 303217640 @Company
@Persons
@UBO
@INPI
LECOMPTE Raphaël
DoB: 1956-06-24
PoB: 95323 JOUY LE MOUTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gerard 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701111 444353080 @Company
@Persons
@UBO
@INPI
HARDIER Patrice Michel Gerard
DoB: 1956-09-04
PoB: 76427 MESNIERES EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 HAMEAU D'AUTRECOURT 76270 MESNIERES EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004190 380809343 @Company
@Persons
@UBO
@INPI
HODIMONT GERARD ANDRE
DoB: 1956-02-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de Fiale 37270 Athee Sur Cher France
8245230 393561410 @Company
@Persons
@UBO
@INPI
CADAMURO Gerard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8319508 392094900 @Company
@Persons
@UBO
@INPI
CADAMURO Gerard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8739974 434756755 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard Jacques Camille Jean
DoB: 1956-02-01
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 IMPASSE LE GRILLON 63118 CEBAZAT FRANCE
10036541 483369781 @Company
@Persons
@UBO
@INPI
DE FRANCESCHI Henri Gerard Michel
DoB: 1956-01-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ROUTE DE MEUCON BERVAL 56890 ST AVE FRANCE
10558438 413546425 @Company
@Persons
@UBO
@INPI
BELZUNCES Gerard Gilbert
DoB: 1956-01-21
PoB: ORAN(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU TEMPLE 24130 La Force FRANCE
10764166 440148112 @Company
@Persons
@UBO
@INPI
PAZZI Gerard Charles Odonne
DoB: 1956-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Avenue DE LA BORDE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10888829 479663593 @Company
@Persons
@UBO
@INPI
SUBTIL Gerard
DoB: 1956-04-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 MONTEE DE L EGLISE 39360 VIRY FRANCE
11492774 415049246 @Company
@Persons
@UBO
@INPI
CARLET Gerard Bernard
DoB: 1956-05-26
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PHILIBERT DE LA MARE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495766 321236648 @Company
@Persons
@UBO
@INPI
DESCHAMPS Gerard
DoB: 1956-02-28
PoB: DIJON (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
POISEUL LA VILLE ET LAPER 21450 BAIGNEUX LES JUIFS FRANCE
11524600 419388681 @Company
@Persons
@UBO
@INPI
GUILLO Christophe Francois Gerard
DoB: 1956-11-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBERTAULT 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11529210 418636528 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1956-01-21
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE COUVIN 21500 MONTBARD FRANCE
11537975 420466252 @Company
@Persons
@UBO
@INPI
GUILLO Christophe Francois Gerard
DoB: 1956-11-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOURGUIGNON COMBERTAULT 21200 BEAUNE FRANCE
11538346 380707364 @Company
@Persons
@UBO
@INPI
GERARD Pascal Andre
DoB: 1956-01-21
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE COUVIN 21500 MONTBARD FRANCE
11538376 329914162 @Company
@Persons
@UBO
@INPI
GERRIET Gerard Emile Henri
DoB: 1956-01-03
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
11918939 438465957 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1956-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BONNEVILLE 13015 Marseille FRANCE
11922809 423037217 @Company
@Persons
@UBO
@INPI
LEZMY LEZMY Albert
DoB: 1956-01-15
PoB: EL KAZAR KEBIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue GERARD DE NERVAL DOMAINE DE LA PERUSSONNE 13400 Aubagne FRANCE
12391791 799434915 @Company
@Persons
@UBO
@INPI
QUINSAC Philippe
DoB: 1956-12-21
PoB: Blois (41000) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 R GERARD BERTHAULT 37000 Tours FRANCE
13930165 503570616 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Pierre Marie
DoB: 1956-06-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Chemin 25460 Étupes France
13930320 503988735 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Pierre Marie
DoB: 1956-06-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Chemin 25460 Étupes France
14278196 325423655 @Company
@Persons
@UBO
@INPI
PAYET Gerard Claude
DoB: 1956-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 8 LE BRULE 97400 Saint-Denis France
14454614 491119301 @Company
@Persons
@UBO
@INPI
RISCH Gerard
DoB: 1956-11-01
PoB: BARR 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE EHRET WANTZ 67140 HEILIGENSTEIN FRANCE
14486360 750670762 @Company
@Persons
@UBO
@INPI
RISCH Gerard
DoB: 1956-11-01
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ehret Wantz 67140 Heiligenstein FRANCE
15030813 419761960 @Company
@Persons
@UBO
@INPI
RIEHL Gerard Auguste Charles Ernest
DoB: 1956-02-21
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VERGERS ERGERSHEIM 67210 OBERNAI FRANCE yes
@Cadastre
@Geotag
15034792 480468230 @Company
@Persons
@UBO
@INPI
WESTPHAL Gerard
DoB: 1956-12-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE BARR 67880 INNENHEIM FRANCE
15040981 528056591 @Company
@Persons
@UBO
@INPI
BENTZ Noël, Gerard, Lucien
DoB: 1956-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3a rue du Fossé 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15040982 528056591 @Company
@Persons
@UBO
@INPI
BENTZ Noël, Gerard, Lucien
DoB: 1956-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a rue du Fossé 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16144214 508808136 @Company
@Persons
@UBO
@INPI
GOLD-DALG Philippe Gerard
DoB: 1956-07-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Doumarais 19330 Chameyrat 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.