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 1956-06-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812747 402555247 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean Marie Gerard
DoB: 1956-04-23
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU REVEILLON 77150 Lésigny FRANCE
985878 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
2616179 400005369 @Company
@Persons
@UBO
@INPI
GUILLAUD Gerard
DoB: 1956-08-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rabières 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616180 400005369 @Company
@Persons
@UBO
@INPI
GUILLAUD Gerard
DoB: 1956-08-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rabières 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320744 442249744 @Company
@Persons
@UBO
@INPI
LECOCQ Gerard
DoB: 1956-05-23
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES PETITS GUINARDS 3260 ST GERMAIN DES FOSSES FRANCE
3517294 438607921 @Company
@Persons
@UBO
@INPI
TREPAGNE Gerard
DoB: 1956-11-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin DE L AMIRAL 83400 Hyères FRANCE
4067680 450125018 @Company
@Persons
@UBO
@INPI
GERARD Luc Henri
DoB: 1956-06-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rouget de l'Isle 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4084762 408603462 @Company
@Persons
@UBO
@INPI
GERARD Luc
DoB: 1956-06-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Boulevard Voltaire 91290 Arpajon FRANCE
4128142 381406131 @Company
@Persons
@UBO
@INPI
GERARD LUC HENRI
DoB: 1956-06-23
PoB: SOMAIN (NORD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Rocroi 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438536 422937136 @Company
@Persons
@UBO
@INPI
LAMI Gerard
DoB: 1956-02-17
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 BIS Rue Du Comte Jean 59760 Grande-Synthe France
6329957 431743970 @Company
@Persons
@UBO
@INPI
DUCES Gerard Jean
DoB: 1956-06-24
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DU RIVET 33450 Saint-Loubès FRANCE
6552085 422833772 @Company
@Persons
@UBO
@INPI
BERGINE Gerard Thierry
DoB: 1956-03-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Allée Louvois 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8575046 421193921 @Company
@Persons
@UBO
@INPI
PIPPONIAU Gerard Michel Jean
DoB: 1956-02-06
PoB: 71251 LAIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX BUCHILLONS 71190 LAIZY FRANCE yes
@Cadastre
@Geotag
9728834 479301905 @Company
@Persons
@UBO
@INPI
PLAUTE DIT LEBRUN Gerard Christian Rene
DoB: 1956-06-15
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HENRI PUSTOCH 56100 LORIENT FRANCE
10754259 387937717 @Company
@Persons
@UBO
@INPI
MARTINATI ERIC GERARD FRANCOIS
DoB: 1956-12-23
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Allée DES CYPRES VILLA L'OCEANE 6370 Mouans-Sartoux FRANCE
11440710 383304250 @Company
@Persons
@UBO
@INPI
DELPERIE Gerard
DoB: 1956-01-06
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46160 CAJARC FRANCE
11739783 331075697 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Paul
DoB: 1956-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1099 Route de Rians 83560 La Verdière FRANCE yes
@Cadastre
@Geotag
11739784 331075697 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Paul
DoB: 1956-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1099 Route de Rians 83560 La Verdière FRANCE yes
@Cadastre
@Geotag
11802431 491482436 @Company
@Persons
@UBO
@INPI
AIME Dominique Gerard
DoB: 1956-06-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE VERDUN GROUPE PROVENCE BATIMENT 13400 Aubagne FRANCE
12420837 490930989 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12813602 483888764 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Paul
DoB: 1956-06-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE JEAN BOROTRA 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
12813603 483888764 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Paul
DoB: 1956-06-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE JEAN BOROTRA 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
13900263 313106072 @Company
@Persons
@UBO
@INPI
PINEAU Christian Gerard Pierre
DoB: 1956-02-15
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13904127 345193411 @Company
@Persons
@UBO
@INPI
ARCHIMEDE Gerard Patrick Isidore
DoB: 1956-07-26
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2321 LES QUARTIERS - RAIZET 97139 Les Abymes Cedex France
13910817 400259503 @Company
@Persons
@UBO
@INPI
DEBRANCHE Gerard Pierre Paul
DoB: 1956-06-29
PoB: 971 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RESIDENCE LES LAVANDES - BOISRIPEAUX 97139 Les Abymes Cedex France
13928476 499503779 @Company
@Persons
@UBO
@INPI
CAVA Gerard Alphonse
DoB: 1956-08-02
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel 97129 Lamentin 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
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
13939225 535400378 @Company
@Persons
@UBO
@INPI
VARICHON Gerard
DoB: 1956-06-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 Rdce Mont Vernon 97150 Saint-Martin France yes
@Cadastre
@Geotag
15524371 331889147 @Company
@Persons
@UBO
@INPI
1% ALSACE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 AVE DE LA REPUBLIQUE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15676810 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

 

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.