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 1957-02-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426999 398375014 @Company
@Persons
@UBO
@INPI
COMISKEY FRANCIS GERARD
DoB: 1957-02-13
PoB: DUBLIN (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 DOMAINE DE CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
1536368 326817442 @Company
@Persons
@UBO
@INPI
GERARD DUFRESNOY Françoise, Jeanne, Gabrielle, Germaine
DoB: 1957-02-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue GEOFFROY ST HILAIRE 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631394 421128455 @Company
@Persons
@UBO
@INPI
STHOER Philippe Gerard
DoB: 1957-11-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place ROGER LEVANNEUR 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1631395 421128455 @Company
@Persons
@UBO
@INPI
STHOER Philippe Gerard
DoB: 1957-11-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place ROGER LEVANNEUR 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2433110 332803378 @Company
@Persons
@UBO
@INPI
SALATO PHILIPPE GERARD EDMOND
DoB: 1957-09-14
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 boulevard du Général Koenig 92200 Neuilly sur Seine France
2433111 332803378 @Company
@Persons
@UBO
@INPI
SALATO PHILIPPE GERARD EDMOND
DoB: 1957-09-14
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard du Général Koenig 92200 Neuilly sur Seine France
3443541 404450991 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean Gerard
DoB: 1957-10-02
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via MALISETTI 2 0 CORNA IMAGNA ITALIE FRANCE
3563384 434433017 @Company
@Persons
@UBO
@INPI
BAUJOT Gerard
DoB: 1957-03-14
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 Chemin DES BERLES 83230 Bormes-les-Mimosas FRANCE
6339892 328834510 @Company
@Persons
@UBO
@INPI
FORTAGE Didier Gerard
DoB: 1957-09-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des primevères 33170 Gradignan FRANCE
8294256 480875699 @Company
@Persons
@UBO
@INPI
SCIE Gerard
DoB: 1957-06-04
PoB: 31249 Labastide-Beauvoir (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Père Colombier 31450 Baziège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294257 480875699 @Company
@Persons
@UBO
@INPI
SCIE Gerard
DoB: 1957-06-04
PoB: 31249 Labastide-Beauvoir (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Père Colombier 31450 Baziège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629974 334303963 @Company
@Persons
@UBO
@INPI
DESCHAMPS Gerard
DoB: 1957-02-14
PoB: SANNOIS (95)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
45 rue du Mas Bouriane 87270 Couzeix FRANCE
10695218 319646824 @Company
@Persons
@UBO
@INPI
MARIOTTE Gerard
DoB: 1957-07-24
PoB: BAR SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVIREY LINGEY 10340 AVIREY LINGEY FRANCE yes
@Cadastre
@Geotag
10890688 442551834 @Company
@Persons
@UBO
@INPI
CLERC Jacky Gerard
DoB: 1957-10-14
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BALMAY 1430 VIEU D'IZENAVE FRANCE
10896538 500974209 @Company
@Persons
@UBO
@INPI
CLERC Jacky Gerard
DoB: 1957-10-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Balmay 1430 Vieu-d'izenave FRANCE
10896539 500974209 @Company
@Persons
@UBO
@INPI
CLERC Jacky Gerard
DoB: 1957-10-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Balmay 1430 Vieu-d'izenave FRANCE
11743321 350595781 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Seon 13016 Marseille FRANCE
11820479 388741324 @Company
@Persons
@UBO
@INPI
MARTINO GERARD
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
AVENUE SAINTE ANNE 13721 Marignane FRANCE
12702446 339651606 @Company
@Persons
@UBO
@INPI
MARIE Norbert Gerard Frédéric
DoB: 1957-02-17
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Le Bois d'Amont 50180 AGNEAUX FRANCE yes
@Cadastre
@Geotag
12726307 431624345 @Company
@Persons
@UBO
@INPI
MARIE Norbert Gerard Frederic
DoB: 1957-02-17
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Le Bois d'Amont 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736431 484712070 @Company
@Persons
@UBO
@INPI
VUILLET Gerard Maurice Henri Georges
DoB: 1957-02-10
PoB: MOREZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Romain Roussel Morez 39400 HAUTS DE BIENNE France
16196094 775885601 @Company
@Persons
@UBO
@INPI
FERRAND Gerard
DoB: 1957-02-18
PoB: 30334 Uzès (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
30 Rue de la Rabasse 30700 Montaren-et-Saint-Médiers 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.