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 1957-10-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121481 399541689 @Company
@Persons
@UBO
@INPI
BENKIMOUN PAUL LANDRE GERARD
DoB: 1957-03-22
PoB: CASABLANCA (MAROC)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 AVENUE DE CORINTHE 13006 Marseille FRANCE
995031 399541689 @Company
@Persons
@UBO
@INPI
BENKIMOUN PAUL LANDRE GERARD
DoB: 1957-03-22
PoB: CASABLANCA (MAROC)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 AVENUE DE CORINTHE 13006 Marseille FRANCE
3655195 821657830 @Company
@Persons
@UBO
@INPI
GARNIER Claude, Gerard
DoB: 1957-11-16
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement du Château d'Eau 13800 Istres FRANCE yes
@Cadastre
@Geotag
3666021 350975983 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 BD. FRANCK 13008 MARSEILLE FRANCE
3945700 433660487 @Company
@Persons
@UBO
@INPI
CHOUILLET Gilbert Gerard
DoB: 1957-12-10
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 ALLEE DES BUGADIERES 6270 VILLENEUVE LOUBET FRANCE
5737869 409036332 @Company
@Persons
@UBO
@INPI
LEBRETON Gerard
DoB: 1957-10-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PIECE 72610 FYE FRANCE
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
7135296 341323236 @Company
@Persons
@UBO
@INPI
BONIER Gerard, Clement
DoB: 1957-10-13
PoB: BELLEY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME "LES SAPINS" 74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
7146880 404297327 @Company
@Persons
@UBO
@INPI
BONIER Gerard
DoB: 1957-10-13
PoB: BELLEY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAPINS SEYSSEL 74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
7222264 348327693 @Company
@Persons
@UBO
@INPI
DUVAIL Gerard
DoB: 1957-10-10
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DE L'AERODROME 40100 DAX FRANCE
7540773 494952641 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1957-11-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Saint-Germain 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540774 494952641 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1957-11-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Saint-Germain 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921006 492232889 @Company
@Persons
@UBO
@INPI
WEMMERT Gerard
DoB: 1957-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage DES BLANCHES 78800 Houilles FRANCE
8122257 480561646 @Company
@Persons
@UBO
@INPI
BRETSCHNEIDER Gerard
DoB: 1957-06-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DE LATTRE DE TASSIGNY 95160 MONTMORENCY FRANCE
11011105 517785770 @Company
@Persons
@UBO
@INPI
DERHORE Gerard
DoB: 1957-10-08
PoB: 59279 Halluin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 rue de la Lys 62350 Saint-Floris FRANCE
11758544 510349616 @Company
@Persons
@UBO
@INPI
BATTISTI Gerard Dominique
DoB: 1957-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Charre lot Chantecigale numéro 6 13600 La Ciotat FRANCE
11776884 378962914 @Company
@Persons
@UBO
@INPI
DAME GERARD
DoB: 1957-11-10
PoB: CARPENTRAS 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE LA QUEIRADE 13821 La Penne-sur-Huveaune FRANCE
11798669 409068681 @Company
@Persons
@UBO
@INPI
MARTINO MARTINO Gerard
DoB: 1957-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 A AVENUE DE ST ANNE IMM ESCULAPE 13700 Marignane FRANCE
11853003 417776812 @Company
@Persons
@UBO
@INPI
MARTINO MARTINO Gerard
DoB: 1957-07-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille FRANCE
11886365 523179711 @Company
@Persons
@UBO
@INPI
GERARD Dominique Thérèse
DoB: 1957-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 les Jardins de Saint Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912429 342386869 @Company
@Persons
@UBO
@INPI
PALMIERI ANTOINE GERARD RAYMOND
DoB: 1957-10-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 ROUTE DES CAMOINS LES OMBRES 13011 Marseille FRANCE
11912430 342386869 @Company
@Persons
@UBO
@INPI
PALMIERI ANTOINE GERARD RAYMOND
DoB: 1957-10-07
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 ROUTE DES CAMOINS LES OMBRES 13011 Marseille FRANCE
11923315 301013173 @Company
@Persons
@UBO
@INPI
PALMIERI Antoine Gerard
DoB: 1957-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Route DES CAMOINS 13011 Marseille FRANCE
13271977 328319876 @Company
@Persons
@UBO
@INPI
D'ARROS Gerard
DoB: 1957-10-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'ARROS ARROS NAY 64800 NAY FRANCE
13761453 523101731 @Company
@Persons
@UBO
@INPI
GAUJOUX Gerard François
DoB: 1957-04-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Frédéric Le Play 13000 Marseille France
13906400 379935422 @Company
@Persons
@UBO
@INPI
DE LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13913191 412772519 @Company
@Persons
@UBO
@INPI
LASCHKAR Gerard
DoB: 1957-10-13
PoB: Fes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Braizieux 69450 Saint-Cyr-au-Mont-d'Or France
14284030 388316135 @Company
@Persons
@UBO
@INPI
GERARD Bertrand Joseph Jacques
DoB: 1957-10-13
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
15732803 350179693 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Deves 31620 Castelnau-d'Estrétefonds France
15734642 449551050 @Company
@Persons
@UBO
@INPI
CHAUSSON Xavier Louis Jean Gerard
DoB: 1957-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Croix Baragnon 31000 Toulouse France
15758468 343415774 @Company
@Persons
@UBO
@INPI
NOWACK Gerard Francois
DoB: 1957-10-04
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 lotissement les Acacias 54150 Lantéfontaine FRANCE
15759746 384578068 @Company
@Persons
@UBO
@INPI
VITOUX Philippe Gerard
DoB: 1957-10-30
PoB: 50417 Quettehou (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue de Crasville 50760 Réville 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.