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 1957-12-25 found 27 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
1905375 572068302 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDE DE REALISATIONS D'INVESTISSEMENTS ET DE PARTICIPATIONS (S.E.R.I.P)
DoB: 622022465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Pouchet 75017 Paris 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
3321958 495047607 @Company
@Persons
@UBO
@INPI
GOUTTE Gerard Marcel Roger
DoB: 1957-12-28
PoB: 03264 ST YORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES PETITS BOIS 3270 ST YORRE FRANCE
4374946 331431114 @Company
@Persons
@UBO
@INPI
PRUNET Gerard Noël
DoB: 1957-12-25
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALESSE 12600 MUR DE BARREZ FRANCE yes
@Cadastre
@Geotag
4812914 424701761 @Company
@Persons
@UBO
@INPI
DELMAS Gerard
DoB: 1957-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue YVON 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478461 389722083 @Company
@Persons
@UBO
@INPI
DI VUOLO Gerard Noel Marius
DoB: 1957-12-25
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL FLEURI BT D1 34400 LUNEL FRANCE
8835055 453860561 @Company
@Persons
@UBO
@INPI
GERARD Michel Noël Bernard
DoB: 1957-12-25
PoB: 50323 Le Mesnil-Tôve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35590 Saint-Gilles FRANCE
8835056 453860561 @Company
@Persons
@UBO
@INPI
GERARD Michel Noël Bernard
DoB: 1957-12-25
PoB: 50323 Le Mesnil-Tôve
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bellevue 35590 Saint-Gilles FRANCE
8838281 385004437 @Company
@Persons
@UBO
@INPI
GERARD Michel Noël Bernard
DoB: 1957-12-25
PoB: 50323 Le Mesnil-Tôve
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bellevue 35590 Saint-Gilles FRANCE
8860866 539436733 @Company
@Persons
@UBO
@INPI
GERARD Michel Noël Bernard
DoB: 1957-12-25
PoB: 50323 Le Mesnil-Tôve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8860867 539436733 @Company
@Persons
@UBO
@INPI
GERARD Michel Noël Bernard
DoB: 1957-12-25
PoB: 50323 Le Mesnil-Tôve
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
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
11143460 433752268 @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 PERIGUEUX 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448415 392787586 @Company
@Persons
@UBO
@INPI
EURL GERARD DUPUIS
DoB: 398378687
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE HENRI MARRE 82000 MONTAUBAN FRANCE
11498859 798855797 @Company
@Persons
@UBO
@INPI
PERTUISOT Gerard, Henri
DoB: 1957-02-25
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Lubéron 21110 Genlis FRANCE yes
@Cadastre
@Geotag
11821419 522670710 @Company
@Persons
@UBO
@INPI
BROCHU Gerard Henri Maurice
DoB: 1957-12-25
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Montée du Mont d'Or 13015 Marseille 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
14217164 418350047 @Company
@Persons
@UBO
@INPI
LES PASSAGERS DU VENT
DoB: 410359152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Antonin Artaud Base Ulm Zone Industrielle Numero 3 97420 Le Port France
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
14434206 429696917 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1957-04-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Principale Mittelhausen 67170 Wingersheim-les-quatre bans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434207 429696917 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1957-04-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Principale Mittelhausen 67170 Wingersheim-les-quatre bans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14459231 498165075 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1957-04-25
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2C rue Principale 67170 Mittelhausen FRANCE
15281994 499127868 @Company
@Persons
@UBO
@INPI
WEISS GERARD Clarisse Augustine
DoB: 1957-12-28
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue des Fleurs 68520 BURNHAUPT LE BAS FRANCE
15281995 499127868 @Company
@Persons
@UBO
@INPI
WEISS GERARD Clarisse Augustine
DoB: 1957-12-28
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Rue des Fleurs 68520 BURNHAUPT LE BAS 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.