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 1957-07-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554792 482356367 @Company
@Persons
@UBO
@INPI
DEJOIE Christian Regis Gerard
DoB: 1957-07-20
PoB: 86004 Angles-sur-l'Anglin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES MORTEFONTAINES 95170 Deuil-la-Barre FRANCE
1554793 482356367 @Company
@Persons
@UBO
@INPI
DEJOIE Christian Regis Gerard
DoB: 1957-07-20
PoB: 86004 Angles-sur-l'Anglin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES MORTEFONTAINES 95170 Deuil-la-Barre FRANCE
3371954 350374393 @Company
@Persons
@UBO
@INPI
SERETTE PHILIPPE GERARD
DoB: 1957-03-22
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES OEILLETS RESIDENCES DU PIOL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3371955 350374393 @Company
@Persons
@UBO
@INPI
SERETTE PHILIPPE GERARD
DoB: 1957-03-22
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES OEILLETS RESIDENCES DU PIOL 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
5069150 428171730 @Company
@Persons
@UBO
@INPI
MARIN GERARD Claire
DoB: 1957-07-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 La Cote Chatillon 69420 Condrieu France yes
@Cadastre
@Geotag
5953083 397750043 @Company
@Persons
@UBO
@INPI
LOCATELLI (Jean Gerard)
DoB: 1957-10-02
PoB: PARIS (13i}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BD. DU MONT BORON NICE 6300 NICE 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
8400828 334923125 @Company
@Persons
@UBO
@INPI
COLONNA Gerard Francois Mathieu
DoB: 1957-07-20
PoB: TREVES (R.F.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LENA BD BENOITE DANESI BASTIA 20200 BASTIA FRANCE
8629394 325398139 @Company
@Persons
@UBO
@INPI
MILLEROT Gerard
DoB: 1957-07-26
PoB: DECIZE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORCELLES 58300 DECIZE 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
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
13015864 505075986 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1957-07-20
PoB: 70012 Amance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Champs de la Fontaine 70160 Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015865 505075986 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1957-07-20
PoB: 70012 Amance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Champs de la Fontaine 70160 Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190021 432194819 @Company
@Persons
@UBO
@INPI
GERARD Catherine Christine Paulette
DoB: 1957-06-20
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue aux Reliques 77410 Annet-sur-Marne France
14212387 349746198 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice Marie
DoB: 1957-11-20
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
14217587 420636094 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: PARIS (8 EME ARRONDISSEMENT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cocotiers 97436 Saint Leu France
14217588 420636094 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: PARIS (8 EME ARRONDISSEMENT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Cocotiers 97436 Saint Leu France
14218482 424353340 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cocotiers 97436 Saint-Leu France yes
@Cadastre
@Geotag
14218483 424353340 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Cocotiers 97436 Saint-Leu France yes
@Cadastre
@Geotag
14218527 424617116 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: PARIS (8EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cocotiers Saint Leu (Reunion) 97436 ST LEU France
14218528 424617116 @Company
@Persons
@UBO
@INPI
LECLER Jean Philippe Gerard Pierre
DoB: 1957-03-20
PoB: PARIS (8EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Cocotiers Saint Leu (Reunion) 97436 ST LEU 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
14291271 423952712 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice
DoB: 1957-11-20
PoB: 44003 Ancenis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . CRESCENCE -TAN ROUGE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14295713 443165667 @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 PARK Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14314417 505189373 @Company
@Persons
@UBO
@INPI
PARACINI Frederic Michel Gerard
DoB: 1957-03-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue BICHOT 76600 Le Havre France
14314481 505189555 @Company
@Persons
@UBO
@INPI
PARACINI Frederic Michel Gerard
DoB: 1957-03-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue BICHOT 76600 Le Havre France
14344962 814616207 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice Marie
DoB: 1957-11-20
PoB: 44003 Ancenis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Central Parc Saint-Gilles-les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344963 814616207 @Company
@Persons
@UBO
@INPI
GERARD Jacques Maurice Marie
DoB: 1957-11-20
PoB: 44003 Ancenis France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Central Parc Saint-Gilles-les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
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.