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 1958-08-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2131413 428664775 @Company
@Persons
@UBO
@INPI
Atekian Gerard
DoB: 1958-10-08
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043364 331687566 @Company
@Persons
@UBO
@INPI
ESPAGNE Gerard
DoB: 1958-10-08
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS ARC EN CIEL 30220 Aigues-Mortes France
3100872 477556773 @Company
@Persons
@UBO
@INPI
NENCIONI Gerard
DoB: 1958-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS PETITE PRADE CHEZ MME VIGNAUD 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903412 753122894 @Company
@Persons
@UBO
@INPI
GERARD DAUTREMONT Myriam, Josiane
DoB: 1958-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19QUARter rue Charles de Gaulle 51140 Chalons sur Vesle FRANCE
7229851 384741104 @Company
@Persons
@UBO
@INPI
LAGARDE Yves, Maurice
DoB: 1958-08-04
PoB: NIAUX (09)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GERARD PHILIPE 40100 DAX FRANCE
8547005 479919979 @Company
@Persons
@UBO
@INPI
HENIN Gerard Michel Jean
DoB: 1958-08-12
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ISAAC NEWTON 71100 CHALON SUR SAONE FRANCE
9622995 828841650 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Antoine Gerard
DoB: 1958-08-30
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Charles Lindbergh 87000 Limoges FRANCE
9756237 510628142 @Company
@Persons
@UBO
@INPI
GILLARD GERARD Catherine Marie-Renée Marguerite
DoB: 1958-08-14
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Clémenceau 59130 Lambersart France
10804552 432677276 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard
DoB: 1958-09-30
PoB: Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Nicolas 80190 Nesle France
10804553 432677276 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard
DoB: 1958-09-30
PoB: Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Nicolas 80190 Nesle France
11219437 340628106 @Company
@Persons
@UBO
@INPI
GERARD Philippe Albert Bernard Marc
DoB: 1958-08-30
PoB: GUEMENE PENFAO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Drionnais 35660 Langon France
11340288 411336381 @Company
@Persons
@UBO
@INPI
GUY Alain Gerard
DoB: 1958-10-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vanniers 39130 Marigny France yes
@Cadastre
@Geotag
11808083 493487490 @Company
@Persons
@UBO
@INPI
LAURIA Gerard
DoB: 1958-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse DU CANOUBIER 13007 Marseille FRANCE
11812174 442271912 @Company
@Persons
@UBO
@INPI
WEISSENBACH Patrice Gerard
DoB: 1958-08-13
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard PERIER 13008 Marseille FRANCE
12836932 480012251 @Company
@Persons
@UBO
@INPI
COUETMEUR Gerard
DoB: 1958-06-08
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE LUCIE - MERE DE DIEU BRULEE 13090 AIX EN PROVENCE FRANCE
13715844 401697339 @Company
@Persons
@UBO
@INPI
CABIT Gerard Emile
DoB: 1958-05-22
PoB: LE MARIN (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fonds Repos 97227 Sainte Anne France
13715907 401954771 @Company
@Persons
@UBO
@INPI
ROSAMOND Roger Gerard
DoB: 1958-03-16
PoB: 97 LE LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Zabeth 97231 Le Robert France
13715908 401954771 @Company
@Persons
@UBO
@INPI
ROSAMOND Roger Gerard
DoB: 1958-03-16
PoB: 97 LE LAMENTIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Zabeth 97231 Le Robert France
13718314 411037450 @Company
@Persons
@UBO
@INPI
CLEUVENOT Eric Gerard
DoB: 1958-08-24
PoB: 88 FRAIZE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Morne Bois 97214 Lorrain France
13721719 422609198 @Company
@Persons
@UBO
@INPI
CLEUVENOT Eric Gerard
DoB: 1958-08-24
PoB: FRAIZE (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Durocher chez A T M 97232 Le Lamentin France
13721720 422609198 @Company
@Persons
@UBO
@INPI
CLEUVENOT Eric Gerard
DoB: 1958-08-24
PoB: FRAIZE (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Durocher chez A T M 97232 Le Lamentin France
13739064 491020376 @Company
@Persons
@UBO
@INPI
ROSAMOND Gerard Roger
DoB: 1958-03-16
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Zabeth Vert Pre Robert Vert Pre 97231 LE ROBERT France
13739065 491020376 @Company
@Persons
@UBO
@INPI
ROSAMOND Gerard Roger
DoB: 1958-03-16
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Zabeth Vert Pre Robert Vert Pre 97231 LE ROBERT France
13740805 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740806 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907293 382962108 @Company
@Persons
@UBO
@INPI
LODIN Gerard
DoB: 1958-01-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
15072286 750308363 @Company
@Persons
@UBO
@INPI
SCHWALBACH Gerard
DoB: 1958-09-30
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Epping Urbach 57720 Epping FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431685 333800134 @Company
@Persons
@UBO
@INPI
GERARD Pascal Marie Louis Jean
DoB: 1958-03-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Quai Sadi Carnot 53000 Laval France
16182641 845321686 @Company
@Persons
@UBO
@INPI
GERARD Joseph Michel René Marie Paul
DoB: 1958-08-30
PoB: 44152 Sainte-Anne-sur-Brivet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 la Turcaudais 44160 Sainte-Anne-sur-Brivet 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.