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 1957-01-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3330122 381611631 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise Colette
DoB: 1957-01-20
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES COUTELIERS 3000 MOULINS FRANCE
3379740 420629834 @Company
@Persons
@UBO
@INPI
GENIN-LHOMIER Robert Gerard Georges
DoB: 1957-12-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue HENRY DUNANT 6100 Nice FRANCE
4151357 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise Colette
DoB: 1957-01-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Belvédère 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151358 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise Colette
DoB: 1957-01-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Belvédère 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427556 380773176 @Company
@Persons
@UBO
@INPI
DANHIEZ Gerard
DoB: 1957-11-23
PoB: 59480 Quérénaing (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue D EN HAUT 0 Quérénaing France
5033731 339121360 @Company
@Persons
@UBO
@INPI
GUICHARD Gerard
DoB: 1957-10-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Camille Rousset 69500 Bron France
6387588 418319331 @Company
@Persons
@UBO
@INPI
AUDOUIN Gerard
DoB: 1957-04-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue CHANTECRIT 33000 Bordeaux FRANCE
7205987 479601171 @Company
@Persons
@UBO
@INPI
GARINO Gerard, Philippe
DoB: 1957-04-01
PoB: Maison carre (Algérie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas de la Frache 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205988 479601171 @Company
@Persons
@UBO
@INPI
GARINO Gerard, Philippe
DoB: 1957-04-01
PoB: Maison carre (Algérie) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas de la Frache 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287459 517669925 @Company
@Persons
@UBO
@INPI
GERARD MAJEWSKI Geneviève
DoB: 1957-08-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mazins 51240 Francheville France
7287460 517669925 @Company
@Persons
@UBO
@INPI
GERARD MAJEWSKI Geneviève
DoB: 1957-08-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Mazins 51240 Francheville France
8381035 424930477 @Company
@Persons
@UBO
@INPI
MOSCARDINI Gerard Marcel
DoB: 1957-01-09
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FORUM DU FANGO BAT A BASTIA 20200 BASTIA FRANCE
8390583 513130633 @Company
@Persons
@UBO
@INPI
MOSCARDINI Gerard Marcel
DoB: 1957-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Forum du Fango bat A 20200 Bastia FRANCE
8390584 513130633 @Company
@Persons
@UBO
@INPI
MOSCARDINI Gerard Marcel
DoB: 1957-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Forum du Fango bat A 20200 Bastia FRANCE
8627321 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise Colette
DoB: 1957-01-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Belvédère 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627322 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise Colette
DoB: 1957-01-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Belvédère 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517316 401283015 @Company
@Persons
@UBO
@INPI
HUMBERT Gerard Paul
DoB: 1957-01-20
PoB: MOYENMOUTIER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES TROIS FRERES CLEMENT 54120 BACCARAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517424 349921486 @Company
@Persons
@UBO
@INPI
JEANVOINE GERARD -
DoB: 1957-01-27
PoB: LA CHAPELLE AUX BOIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 RUE THIERS 0 EPINAL FRANCE
10517425 349921486 @Company
@Persons
@UBO
@INPI
JEANVOINE GERARD -
DoB: 1957-01-27
PoB: LA CHAPELLE AUX BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE THIERS 0 EPINAL FRANCE
10919241 388788317 @Company
@Persons
@UBO
@INPI
MONCEL Gerard
DoB: 1957-09-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Sapins 1100 Oyonnax FRANCE
11851339 399739952 @Company
@Persons
@UBO
@INPI
LOMBARDO GERARD ROGER
DoB: 1957-01-17
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VALVERT 2, AVENUE VAN GOGH BAT A 1 13012 Marseille FRANCE
11906850 387906365 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
12419945 529679847 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1957-06-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Onze Novembre 93330 Neuilly-sur-Marne FRANCE
12419946 529679847 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1957-06-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Onze Novembre 93330 Neuilly-sur-Marne FRANCE
12945411 393804802 @Company
@Persons
@UBO
@INPI
LORENDEAU Gerard, Etienne, Fernand
DoB: 1957-01-16
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE LAMARTINE 65000 TARBES FRANCE
14279710 339613135 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice Marie
DoB: 1957-11-20
PoB: 44003 Ancenis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement . CENTRAL PARK SAINT GILLES LES HAUTS - Saint-Gill 97435 Saint-Paul France
14305627 493424063 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice Marie
DoB: 1957-11-20
PoB: 44003 Ancenis (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement CENTRAL PARC Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14839917 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
14910866 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
15102056 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
15323799 945753333 @Company
@Persons
@UBO
@INPI
BLOCH Jean Gerard
DoB: 1925-02-20
PoB: 68 MULHOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE SCHEURER KESTNER 68100 MULHOUSE FRANCE
15432049 381693258 @Company
@Persons
@UBO
@INPI
BARTOLOMEI GERARD
DoB: 1957-06-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 ALLEE DES CAPUCINES LES MOULIERES 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432050 381693258 @Company
@Persons
@UBO
@INPI
BARTOLOMEI GERARD
DoB: 1957-06-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 ALLEE DES CAPUCINES LES MOULIERES 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16207803 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise, Colette
DoB: 1957-01-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Mailot 77120 Coulommiers 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.