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 1956-03-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625330 791710312 @Company
@Persons
@UBO
@INPI
AZEN Gerard
DoB: 1956-12-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue BASSANO 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1888899 409788742 @Company
@Persons
@UBO
@INPI
PINOT GERARD MICHEL
DoB: 1956-03-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Gaillet 94250 Gentilly France
2219589 419384706 @Company
@Persons
@UBO
@INPI
SUNER GERARD PIERRE LUCIEN
DoB: 1956-03-18
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Pagnol 66750 Saint Cyprien France
3320679 343774626 @Company
@Persons
@UBO
@INPI
PETIOT Gerard Claude
DoB: 1956-07-18
PoB: DOMPIERRE SUR BESBRE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GACON LIERNOLLES 3130 LE DONJON FRANCE
3333529 315857441 @Company
@Persons
@UBO
@INPI
PETIOT Gerard
DoB: 1956-07-18
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GACON 3130 LIERNOLLES FRANCE
3378237 322375064 @Company
@Persons
@UBO
@INPI
TINACCI GERARD PIERRE RAPHAEL
DoB: 1956-03-18
PoB: ST LAURENT DU VAR 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DESJOBERT 6700 Saint-Laurent-du-Var FRANCE
3422238 332988690 @Company
@Persons
@UBO
@INPI
TINACCI GERARD PIERRE RAPHAEL
DoB: 1956-03-18
PoB: 06123 Saint-Laurent-du-Var
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 E AVE DE LA MARNE 6100 Nice FRANCE
4052696 339758724 @Company
@Persons
@UBO
@INPI
ALIPHAT Gerard
DoB: 1956-10-09
PoB: 87143 ST GENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. ANTONETTE LACARA - LOT URTABURU SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4368661 450276936 @Company
@Persons
@UBO
@INPI
BERNET Gerard Marie Daniel
DoB: 1956-02-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE GAZET" 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368662 450276936 @Company
@Persons
@UBO
@INPI
BERNET Gerard Marie Daniel
DoB: 1956-02-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LE GAZET" 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228277 448157859 @Company
@Persons
@UBO
@INPI
GAUDICHON Gerard
DoB: 1956-12-17
PoB: 18030 BLANCAFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOREAUX 18290 PLOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237284 499770030 @Company
@Persons
@UBO
@INPI
DIOLOT Bernard Gerard
DoB: 1956-07-20
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12BIS ROUTE DE MAREUIL 18290 CHAROST FRANCE
5251459 383817152 @Company
@Persons
@UBO
@INPI
FOSSIER Gerard Raymond Claude
DoB: 1956-07-14
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. ADRIEN ARNOUX 18700 AUBIGNY SUR NERE FRANCE
5251460 383817152 @Company
@Persons
@UBO
@INPI
FOSSIER Gerard Raymond Claude
DoB: 1956-07-14
PoB: VESOUL (70)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PL. ADRIEN ARNOUX 18700 AUBIGNY SUR NERE FRANCE
5253696 429975378 @Company
@Persons
@UBO
@INPI
SANTAMARIA Gerard Claude
DoB: 1956-11-03
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B AV. D'ORLEANS 18000 BOURGES FRANCE
5254879 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
5254880 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
7025795 378910400 @Company
@Persons
@UBO
@INPI
EARL DES LABBES
DoB: 382882124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LES LABBES 36200 TENDU FRANCE
7318165 342415262 @Company
@Persons
@UBO
@INPI
MERGUI Gerard Marc
DoB: 1956-08-20
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE BERCY AVERMES 3000 MOULINS FRANCE
7442592 421738840 @Company
@Persons
@UBO
@INPI
BOISSIERE Gerard Roger
DoB: 1956-05-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THIRONDEL 34190 GANGES FRANCE
7707899 330503293 @Company
@Persons
@UBO
@INPI
LEMIEGRE Dominique Francois Gerard
DoB: 1956-03-01
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE A.DUMAS 76200 DIEPPE FRANCE
7707900 330503293 @Company
@Persons
@UBO
@INPI
LEMIEGRE Dominique Francois Gerard
DoB: 1956-03-01
PoB: DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE A.DUMAS 76200 DIEPPE FRANCE
9849717 488969486 @Company
@Persons
@UBO
@INPI
GAYTTE Gerard Claude
DoB: 1956-07-18
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243B CHEMIN DE LA CROIX DES LUQUES 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849718 488969486 @Company
@Persons
@UBO
@INPI
GAYTTE Gerard Claude
DoB: 1956-07-18
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243B CHEMIN DE LA CROIX DES LUQUES 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115611 452198583 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1956-03-18
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA TAIE 54700 NORROY LES PONT A MOUSSON FRANCE
10145004 482405230 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1956-03-18
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Taie 54700 Norroy-les-Pont-à-Mousson FRANCE
10517503 488206913 @Company
@Persons
@UBO
@INPI
DURUPT Francis Gerard
DoB: 1956-03-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA LOUVIERE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11753754 393942552 @Company
@Persons
@UBO
@INPI
PIETRI Gerard Louis Maurice
DoB: 1956-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RN 396 LOTISSEMENT D2 13420 Gémenos FRANCE
13495063 431779040 @Company
@Persons
@UBO
@INPI
CARLIER Gerard
DoB: 1956-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
137 Chemin de la Courte Pose Les Ollières 74370 Charvonnex France
13934597 520121757 @Company
@Persons
@UBO
@INPI
GAYTTE Gerard Claude
DoB: 1956-07-18
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix des Luques - 243 B La Liseraie 83440 Fayence France
15228471 452360837 @Company
@Persons
@UBO
@INPI
CRON Jacques Gerard
DoB: 1956-06-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU PRESSOIR 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228879 479211161 @Company
@Persons
@UBO
@INPI
CRON Jacques Gerard
DoB: 1956-06-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU PRESSOIR 57290 FAMECK 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.