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 1957-11-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947540 531615953 @Company
@Persons
@UBO
@INPI
GERARD PERRIER INDUSTRIE
DoB: 349315143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
160 Rue de Norvège Airparc, Lyon Saint Exupéry Aéropor 69124 Colombier-Saugnieu France
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
3379740 420629834 @Company
@Persons
@UBO
@INPI
GENIN-LHOMIER Robert Gerard Georges
DoB: 1957-12-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue HENRY DUNANT 6100 Nice FRANCE
3483962 344938006 @Company
@Persons
@UBO
@INPI
BARTOLOMEI Gerard
DoB: 1957-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 ALLEE DES CAPUCINES 131 ALLEE DES LES MOULIERES 83160 La Valette-du-Var FRANCE
3514346 381693258 @Company
@Persons
@UBO
@INPI
BARTOLOMEI GERARD
DoB: 1957-06-20
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 ALLEE DES CAPUCINES LES MOULIERES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514347 381693258 @Company
@Persons
@UBO
@INPI
BARTOLOMEI GERARD
DoB: 1957-06-20
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 ALLEE DES CAPUCINES LES MOULIERES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179046 344973938 @Company
@Persons
@UBO
@INPI
MR BRISSET GERARD
DoB: 1957-04-20
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard HUSSON 91170 Viry-Châtillon FRANCE
4427556 380773176 @Company
@Persons
@UBO
@INPI
DANHIEZ Gerard
DoB: 1957-11-23
PoB: 59480 Quérénaing (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue D EN HAUT 0 Quérénaing France
4437596 384867214 @Company
@Persons
@UBO
@INPI
OVION Michel Gerard Marceau
DoB: 1957-11-29
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Vauban 59140 Dunkerque France
5033731 339121360 @Company
@Persons
@UBO
@INPI
GUICHARD Gerard
DoB: 1957-10-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Camille Rousset 69500 Bron France
6387588 418319331 @Company
@Persons
@UBO
@INPI
AUDOUIN Gerard
DoB: 1957-04-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue CHANTECRIT 33000 Bordeaux FRANCE
6721728 451959373 @Company
@Persons
@UBO
@INPI
LHOTE Philippe Gerard
DoB: 1957-04-20
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DES DUNES 29830 PLOUDALMEZEAU FRANCE
6721729 451959373 @Company
@Persons
@UBO
@INPI
LHOTE Philippe Gerard
DoB: 1957-04-20
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHE. DES DUNES 29830 PLOUDALMEZEAU 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
9665016 379245350 @Company
@Persons
@UBO
@INPI
PAULIAT Gerard André
DoB: 1957-11-15
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL RAMADIER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145715 443943840 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1957-12-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Petits Champs 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076365 412988404 @Company
@Persons
@UBO
@INPI
PARAPIGLIA GERARD
DoB: 1957-11-12
PoB: LE MAS D ARTIGE (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES CAPUCINES 63750 Messeix FRANCE
13156552 504122292 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1957-06-20
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 rue du 11 Novembre 93330 Neuilly-sur-Marne France
13712834 390465946 @Company
@Persons
@UBO
@INPI
FREDERIC Gerard Theodore
DoB: 1957-04-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Petit Cion Quartier Desmarinieres 97215 Riviere Salee France
13717589 408983773 @Company
@Persons
@UBO
@INPI
MARAN Gerard Urbain
DoB: 1957-05-25
PoB: 972 SAINT ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C4 Appt 739 cité Bateliere 97233 Schoelcher France
13768594 534873534 @Company
@Persons
@UBO
@INPI
CARAIBES INVESTISSEMENTS DEVELOPPEMENT
DoB: 435179460
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
483 avenue Victor Coridun Cité Dillon 97200 Fort-de-France France
13787298 808016364 @Company
@Persons
@UBO
@INPI
CARAIBES INVESTISSEMENT DEVELOPPEMENT
DoB: 435179460
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
483 avenue Victor Coridun Cite Dillon 97200 Fort-de-France France
13787299 808016364 @Company
@Persons
@UBO
@INPI
MARAN Gerard Urbain
DoB: 1957-05-25
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
cité Bateliere bâtiment C4 appartement 739 97233 Schoelcher France
13923935 482889227 @Company
@Persons
@UBO
@INPI
MARCIN Gerard Philippe Francois
DoB: 1957-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR FAIDHERBE 4 BLD CHANZY RDC 97110 Pointe-à-Pitre 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
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
14839917 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
14910866 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
15102056 402617005 @Company
@Persons
@UBO
@INPI
GERARD Andre
DoB: 1957-11-30
PoB: SARREBOURG - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SARREBOURG 57870 WALDSCHEID FRANCE yes
@Cadastre
@Geotag
15323799 945753333 @Company
@Persons
@UBO
@INPI
BLOCH Jean Gerard
DoB: 1925-02-20
PoB: 68 MULHOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE SCHEURER KESTNER 68100 MULHOUSE FRANCE
16207803 480173145 @Company
@Persons
@UBO
@INPI
GERARD BONNEAU Marylise, Colette
DoB: 1957-01-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Mailot 77120 Coulommiers 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.