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 1957-10-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249933 344782701 @Company
@Persons
@UBO
@INPI
GARCIA Gerard Jose
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249934 344782701 @Company
@Persons
@UBO
@INPI
GARCIA Gerard Jose
DoB: 1957-12-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522518 352932636 @Company
@Persons
@UBO
@INPI
DUBOZ Gerard
DoB: 1957-07-08
PoB: VAUX ET CHANTEGRUE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ST LAURENT 25290 ORNANS FRANCE
1522519 352932636 @Company
@Persons
@UBO
@INPI
DUBOZ Gerard
DoB: 1957-07-08
PoB: VAUX ET CHANTEGRUE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ST LAURENT 25290 ORNANS FRANCE
1582619 440594869 @Company
@Persons
@UBO
@INPI
LELOUP Gerard Raymond Lucien
DoB: 1957-10-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue D AULNAY 93270 Sevran FRANCE
2039945 344092093 @Company
@Persons
@UBO
@INPI
CHOLLET Gerard
DoB: 1957-01-25
PoB: 17086 CHANIERS (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ruelle de l'église 56410 Etel France
2827615 443857586 @Company
@Persons
@UBO
@INPI
PIERRAT DENIS GERARD FRANCOIS
DoB: 1957-04-20
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Albizias 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
6228109 494293103 @Company
@Persons
@UBO
@INPI
POMEL THIERRY GERARD
DoB: 1957-10-04
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Place de la Cité 77590 Bois-le-Roi FRANCE
6228110 494293103 @Company
@Persons
@UBO
@INPI
POMEL THIERRY GERARD
DoB: 1957-10-04
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Place de la Cité 77590 Bois-le-Roi FRANCE
6370638 445053614 @Company
@Persons
@UBO
@INPI
CLERQUIN Gerard
DoB: 1957-10-18
PoB: 75110 PARIS 10EME ARRONDISSEMENT 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Guillaume Appolinaire 33138 Lanton FRANCE
7332195 439653015 @Company
@Persons
@UBO
@INPI
MALLIA Gerard
DoB: 1957-10-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 CHE. DE L'HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9564862 518124557 @Company
@Persons
@UBO
@INPI
GERARD Elisabeth Jeannette
DoB: 1957-10-25
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Tannerie 60590 Enencourt-Léage France
9564863 518124557 @Company
@Persons
@UBO
@INPI
GERARD Elisabeth Jeannette
DoB: 1957-10-25
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Tannerie 60590 Enencourt-Léage France
9652544 402105852 @Company
@Persons
@UBO
@INPI
FOUGERAS Gerard
DoB: 1957-07-12
PoB: LIMOGES (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VIGNE LES CARS 87230 CHALUS FRANCE
9946142 329779169 @Company
@Persons
@UBO
@INPI
LIBAULT Gerard
DoB: 1957-03-31
PoB: 49165 La Jubaudière FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Tuilerie La Jubaudière 49510 Beaupréau-en-Mauges FRANCE
10523097 493724108 @Company
@Persons
@UBO
@INPI
GERARD DINKEL Agnes Renee Marcelle
DoB: 1957-10-25
PoB: 88409 ST AME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA MOSELOTTE 88200 ST ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523098 493724108 @Company
@Persons
@UBO
@INPI
GERARD DINKEL Agnes Renee Marcelle
DoB: 1957-10-25
PoB: 88409 ST AME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE LA MOSELOTTE 88200 ST ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144147 442184255 @Company
@Persons
@UBO
@INPI
LASCAUX Gerard
DoB: 1957-09-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. DE VESONE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
12152628 429210271 @Company
@Persons
@UBO
@INPI
GARNIER Gerard
DoB: 1957-11-25
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square GAUGUIN 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13726341 439424664 @Company
@Persons
@UBO
@INPI
MARAN Gerard
DoB: 1957-05-25
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
cité Batelière Bat C4 Appt 739 97233 Schoelcher France
13732892 478005242 @Company
@Persons
@UBO
@INPI
MAQUERE Jacqueline, Michèle, Lucette
DoB: 1957-10-25
PoB: ST HILAIRE LA GERARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grande rue Blacheface 91530 Sermaise France
13732928 478005580 @Company
@Persons
@UBO
@INPI
MAQUERE Jacqueline Michele Lucette
DoB: 1957-10-25
PoB: ST HILAIRE LA GERARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grande rue Blancheface Sermaise Sermaise 91530 ST CHERON France
13732963 478005804 @Company
@Persons
@UBO
@INPI
MAQUERE Jacqueline Michele Lucette
DoB: 1957-10-25
PoB: ST HILAIRE LA GERARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grande rue Blancheface Sermaise Sermaise 91530 ST CHERON 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
13924616 485102107 @Company
@Persons
@UBO
@INPI
MARCIN Gerard Philippe Francois
DoB: 1957-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE COCOYER - PALAIS ROYAL 97139 Les Abymes France
15529329 389591694 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1957-04-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2C RUE PRINCIPALE 67170 MITTELHAUSEN 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.