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 1958-03-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397713 828407478 @Company
@Persons
@UBO
@INPI
Yaiche Gerard Joseph
DoB: 1958-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
2457639 398824599 @Company
@Persons
@UBO
@INPI
MANDIN ERIC JEAN PIERRE GERARD
DoB: 1958-03-18
PoB: ARRAS (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Arthur Croquette 94220 Charenton le Pont France
2457640 398824599 @Company
@Persons
@UBO
@INPI
MANDIN ERIC JEAN PIERRE GERARD
DoB: 1958-03-18
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Arthur Croquette 94220 Charenton le Pont France
3067401 795202993 @Company
@Persons
@UBO
@INPI
GERARD Hugues Patrick
DoB: 1958-03-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin des Mouttes 30390 Aramon France
3067402 795202993 @Company
@Persons
@UBO
@INPI
GERARD Hugues Patrick
DoB: 1958-03-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin des Mouttes 30390 Aramon France
3137437 451962732 @Company
@Persons
@UBO
@INPI
GERARD Hugues
DoB: 1958-03-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin des Mouttes 30390 Aramon France yes
@Cadastre
@Geotag
3721899 381436005 @Company
@Persons
@UBO
@INPI
GERARD Hugues
DoB: 1958-03-18
PoB: FLEURY SUR ANDELLE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 CHE. DES MOUTTES ARAMON 30390 ARAMON FRANCE
4497294 398280974 @Company
@Persons
@UBO
@INPI
LE VERGER Jean-Loic Gerard
DoB: 1958-03-18
PoB: 22 TREVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CAINGUEN" TREVE 22600 TREVE FRANCE
4500397 352607147 @Company
@Persons
@UBO
@INPI
HAMON Gerard Joseph
DoB: 1958-03-18
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FRENAIE 22120 YFFINIAC FRANCE
4501392 496572223 @Company
@Persons
@UBO
@INPI
HAMON Gerard
DoB: 1958-03-18
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 A rue Duguay Trouin Saint Laurent de La Mer 22190 Plérin FRANCE
4502784 378285431 @Company
@Persons
@UBO
@INPI
S G V S A
DoB: 496572223
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE GAY LUSSAC SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4502929 441465044 @Company
@Persons
@UBO
@INPI
HAMON Gerard Joseph
DoB: 1958-03-18
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FRENAIE YFFINIAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516238 378189203 @Company
@Persons
@UBO
@INPI
S G V S A
DoB: 496572223
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE GAY LUSSAC 22000 ST BRIEUC FRANCE
5569638 819036906 @Company
@Persons
@UBO
@INPI
GERARD LE MAREC Brigitte
DoB: 1958-10-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Docteur Audé 85200 L'Orbrie France
5569639 819036906 @Company
@Persons
@UBO
@INPI
GERARD LE MAREC Brigitte
DoB: 1958-10-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Docteur Audé 85200 L'Orbrie France
5771794 392864286 @Company
@Persons
@UBO
@INPI
MARASSE Bruno, Gerard, Charles
DoB: 1958-02-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PONCY" LAYRAC 47390 LAYRAC FRANCE
8717357 488173121 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Gerard Jean-Maurice
DoB: 1958-03-18
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63120 SAUVIAT FRANCE
12726865 388858094 @Company
@Persons
@UBO
@INPI
FEREY Francois Rene Gerard
DoB: 1958-03-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SURVILLE 50250 LA HAYE DU PUITS FRANCE
12777144 481439958 @Company
@Persons
@UBO
@INPI
FRANCHI Gerard Antoine Charles
DoB: 1958-04-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 ALLEE DES CYCLAMENS 13240 SEPTEMES LES VALLONS FRANCE yes
@Cadastre
@Geotag
13417002 411859010 @Company
@Persons
@UBO
@INPI
GERARD Hugues
DoB: 1958-03-18
PoB: 27246 FLEURY SUR ANDELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 CHEMIN DES MOUTTES 30390 ARAMON FRANCE
13490703 530813807 @Company
@Persons
@UBO
@INPI
BRAVET GERARD Fabienne Marie Françoise
DoB: 1958-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Chatel 60300 Senlis FRANCE
13579108 432250538 @Company
@Persons
@UBO
@INPI
TURETTA Gerard
DoB: 1958-01-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Erables 69530 Brignais France
13758983 519122964 @Company
@Persons
@UBO
@INPI
OASIS
DoB: 428153092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Cerisier 97240 Le Francois France yes
@Cadastre
@Geotag
14053520 398594341 @Company
@Persons
@UBO
@INPI
LAZERAS Gerard
DoB: 1958-03-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE MARINA BAY ROUTE DU GRAND SAINT-MARTIN 97150 Saint-Martin France
15106539 430077875 @Company
@Persons
@UBO
@INPI
LUX Gerard
DoB: 1958-03-01
PoB: Marange silvange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Chenevières 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15106540 430077875 @Company
@Persons
@UBO
@INPI
LUX Gerard
DoB: 1958-03-01
PoB: Marange silvange (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Chenevières 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15115427 484878087 @Company
@Persons
@UBO
@INPI
MORHAIN Gerard
DoB: 1958-05-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fermes 57420 Goin FRANCE
15224065 384231254 @Company
@Persons
@UBO
@INPI
WILSIUS Gerard Rene Germain
DoB: 1958-11-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pasteur 57970 Yutz FRANCE
15229932 489129379 @Company
@Persons
@UBO
@INPI
WILSIUS Gerard Rene Germain
DoB: 1958-11-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE PASTEUR 57970 YUTZ 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.