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 1957-06-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698386 798980389 @Company
@Persons
@UBO
@INPI
LY GERARD Cécile
DoB: 1957-04-29
PoB: Kompong Cham CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
698387 798980389 @Company
@Persons
@UBO
@INPI
LY GERARD Cécile
DoB: 1957-04-29
PoB: Kompong Cham CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2753315 439156936 @Company
@Persons
@UBO
@INPI
CLAUZEL Gerard
DoB: 1957-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA REPUBLIQUE 34300 AGDE FRANCE
2753316 439156936 @Company
@Persons
@UBO
@INPI
CLAUZEL Gerard
DoB: 1957-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DE LA REPUBLIQUE 34300 AGDE FRANCE
3114740 419273784 @Company
@Persons
@UBO
@INPI
PESENTI Gerard
DoB: 1957-02-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU CHEVAL 30600 Vauvert France yes
@Cadastre
@Geotag
4979697 798980389 @Company
@Persons
@UBO
@INPI
LY GERARD Cécile
DoB: 1957-04-29
PoB: Kompong Cham Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Robert Doisneau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
6473338 453872459 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1957-01-29
PoB: 33342 Puisseguin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Allée DU BICON 33850 Léognan FRANCE
6713126 433540291 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard
DoB: 1957-04-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAZKOLIG 29880 PLOUGUERNEAU FRANCE
6713127 433540291 @Company
@Persons
@UBO
@INPI
PRIGENT Gerard
DoB: 1957-04-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAZKOLIG 29880 PLOUGUERNEAU FRANCE
6722185 401110853 @Company
@Persons
@UBO
@INPI
LE GOFF Gerard Jean Yves
DoB: 1957-08-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 MEZEDERN 29870 LANDEDA FRANCE yes
@Cadastre
@Geotag
6722186 401110853 @Company
@Persons
@UBO
@INPI
LE GOFF Gerard Jean Yves
DoB: 1957-08-09
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 MEZEDERN 29870 LANDEDA FRANCE yes
@Cadastre
@Geotag
6726811 327164976 @Company
@Persons
@UBO
@INPI
MOALIC Gerard
DoB: 1957-06-26
PoB: SAINT THONAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT AR QUINQUIS SAINT THONAN 29800 LANDERNEAU FRANCE
6954689 380064329 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1957-06-29
PoB: 08409 08 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Houzeau Muiron 51100 REIMS FRANCE
7058100 449020460 @Company
@Persons
@UBO
@INPI
GIANOLI Gerard Jean-Pierre
DoB: 1957-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 AVENUE ALBERT SARRAULT 17940 RIVEDOUX PLAGE FRANCE yes
@Cadastre
@Geotag
7069488 383885282 @Company
@Persons
@UBO
@INPI
GIANOLI Gerard, Jean-Pierre
DoB: 1957-06-29
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU TEMPLE 17000 LA ROCHELLE FRANCE
7093879 341102770 @Company
@Persons
@UBO
@INPI
PONT Gerard
DoB: 1957-01-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 CITE D'HAUTEVILLE 75010 PARIS 10 FRANCE
7360250 388014128 @Company
@Persons
@UBO
@INPI
DAILLIEZ Eric Gerard Rene Leon
DoB: 1957-09-29
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEVILLANNES VILLA 10 PLACE DES BIGEONS 30240 LE GRAU DU ROI FRANCE
8198560 326649480 @Company
@Persons
@UBO
@INPI
PELLEGRI Gerard
DoB: 1957-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue LOMENIE DE BRIENNE 31000 Toulouse France
9104688 509417317 @Company
@Persons
@UBO
@INPI
ZAMOLO GERARD Isabelle
DoB: 1957-12-08
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des 80 Fusillés 62590 Oignies France
12362490 811045194 @Company
@Persons
@UBO
@INPI
PONT Gerard
DoB: 1957-01-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cité D'HAUTEVILLE 75010 Paris FRANCE yes
@Cadastre
@Geotag
12369533 389227463 @Company
@Persons
@UBO
@INPI
PONT Gerard
DoB: 1957-01-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Cité D'HAUTEVILLE 75010 Paris FRANCE
12783132 338411135 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 TRAVERSE PRAT BAT B2 13008 MARSEILLE FRANCE
12783133 338411135 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 TRAVERSE PRAT BAT B2 13008 MARSEILLE FRANCE
12794141 490858222 @Company
@Persons
@UBO
@INPI
MONGES Gerard
DoB: 1957-11-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE GRANGE 13530 TRETS FRANCE
12844960 392347167 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille 16 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.