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 1957-11-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248555 498142686 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Seon 13016 Marseille FRANCE
794969 399395185 @Company
@Persons
@UBO
@INPI
POBEDA Gerard
DoB: 1957-09-27
PoB: Palikao Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
CH DE LA PALUNETTE 30470 Aimargues France
2586349 437690860 @Company
@Persons
@UBO
@INPI
GERARD Abel Paul
DoB: 1957-01-14
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier les Gresses Chemin de la Carrière 26290 Donzère France
3086396 300990686 @Company
@Persons
@UBO
@INPI
SIGAL Gerard
DoB: 1957-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1105 Chemin du Mas Baron 30000 Nîmes France yes
@Cadastre
@Geotag
3097010 419565395 @Company
@Persons
@UBO
@INPI
SIGAL Gerard
DoB: 1957-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1105 Chemin du Mas Baron 30000 Nîmes France
3243313 349028316 @Company
@Persons
@UBO
@INPI
PRESLE Gerard
DoB: 1957-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LES COMBES 69480 Marcy France
4373166 822254892 @Company
@Persons
@UBO
@INPI
GERARD LEMAITRE Bernadette, Odette, Eléonore
DoB: 1957-11-27
PoB: 12094 Entraygues-sur-Truyère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de Saint-Côme 12500 Espalion FRANCE yes
@Cadastre
@Geotag
4427836 823553631 @Company
@Persons
@UBO
@INPI
GERARD Jacky Robert
DoB: 1957-06-27
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 Rue des Forts 59210 Coudekerque-Branche France
4547151 484776760 @Company
@Persons
@UBO
@INPI
GERARD Jacky Robert
DoB: 1957-06-27
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
13 BOULEVARD DE L'AURORE 59430 ST POL SUR MER FRANCE
4791119 352651152 @Company
@Persons
@UBO
@INPI
SEBBAN PHILIPPE GERARD
DoB: 1957-05-27
PoB: PARIS (12E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE CHARENTON 94140 Alfortville FRANCE
4982514 443017660 @Company
@Persons
@UBO
@INPI
BOUE Laurent
DoB: 1957-09-11
PoB: Rochambeau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue GERARD PHILIPPE 69500 Bron France
4982515 443017660 @Company
@Persons
@UBO
@INPI
BOUE Laurent
DoB: 1957-09-11
PoB: Rochambeau Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GERARD PHILIPPE 69500 Bron France
6432353 433333853 @Company
@Persons
@UBO
@INPI
DUPUY Gerard
DoB: 1957-05-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LANSADE 33110 Le Bouscat FRANCE
8184436 421640889 @Company
@Persons
@UBO
@INPI
KAMINSKI Gerard
DoB: 1957-09-27
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de la Garrigue 31140 Saint-Loup-Cammas France
8766176 414833293 @Company
@Persons
@UBO
@INPI
GERARD LEDIEU Chantal
DoB: 1957-04-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
9921553 433651254 @Company
@Persons
@UBO
@INPI
AUBRY Gerard
DoB: 1957-09-08
PoB: 49156 GRUGE L HOPITAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOURG L'EVEQUE 49500 GRUGE L'HOPITAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493434 424057164 @Company
@Persons
@UBO
@INPI
JEANVOINE Gerard Maxime
DoB: 1957-01-27
PoB: 88088 LA CHAPELLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MAIX 88000 EPINAL FRANCE
11388700 498397140 @Company
@Persons
@UBO
@INPI
GERARD Dominique Jeannette Augustine
DoB: 1957-01-01
PoB: 27416 Buis-sur-Damville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Dreux 27650 Louye FRANCE
11388701 498397140 @Company
@Persons
@UBO
@INPI
GERARD Dominique Jeannette Augustine
DoB: 1957-01-01
PoB: 27416 Buis-sur-Damville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Dreux 27650 Louye FRANCE
12434414 347624942 @Company
@Persons
@UBO
@INPI
CHAMBRILLON Bruno Serge Amaury Gerard
DoB: 1957-09-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES GALONS 92190 Meudon FRANCE
12468709 480042878 @Company
@Persons
@UBO
@INPI
ATTARD Gerard Paul Clement
DoB: 1957-05-11
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA POSTE 40090 CAMPAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13753903 511118697 @Company
@Persons
@UBO
@INPI
CARAIBES INVESTISSEMENT DEVELOPPEMENT
DoB: 435179460
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
483 avenue Victor Coridun Cité Dillon 97200 Fort-de-France France
13908106 385364104 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard Marie Joseph
DoB: 1957-01-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13908607 389425125 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard Marie Joseph
DoB: 1957-01-27
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13917401 434168183 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard Marie
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Grebas Morne Boissard 97139 Les Abymes France
13929568 501988463 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard Marie-Joseph
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Parc de Tabanon 97170 Petit-Bourg France
13930322 503988735 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
13936084 524267291 @Company
@Persons
@UBO
@INPI
BARBOTEAU Gerard Marie-Joseph
DoB: 1957-01-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tabanon 10 Lot Le Park de Tabanon 97170 Petit-Bourg France
13942038 788440337 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement le Park de Tabanon 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13942528 789681723 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gerard
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement le Parc de Tabanon 97170 Petit-Bourg France
14057817 430295071 @Company
@Persons
@UBO
@INPI
BLONDEAU Denis Gerard
DoB: 1957-02-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CIRCONVALLATION 97100 Basse-Terre France
15544664 492361712 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jean Jacques Paul Rene Marie Gerard
DoB: 1957-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CONSEIL SOUVERAIN 68000 COLMAR 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.