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 1958-10-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283342 535162473 @Company
@Persons
@UBO
@INPI
GUISNEL Yann, Gerard, Roger, Yvon
DoB: 1958-06-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93bis rue des Rimains 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283343 535162473 @Company
@Persons
@UBO
@INPI
GUISNEL Yann, Gerard, Roger, Yvon
DoB: 1958-06-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93bis rue des Rimains 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755204 404271470 @Company
@Persons
@UBO
@INPI
BRESCON Gerard
DoB: 1958-05-18
PoB: 65049 Auriébat (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Montholon 75009 Paris France
2437789 313335978 @Company
@Persons
@UBO
@INPI
SELLA-AGNESE GERARD
DoB: 1958-01-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue des Semeurs 94440 Marolles en Brie France yes
@Cadastre
@Geotag
2877666 422569293 @Company
@Persons
@UBO
@INPI
COCHIN PATRICK GERARD RENE ANDRE
DoB: 1958-05-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Neuville 45170 Chilleurs Aux Bois France
3120725 418315792 @Company
@Persons
@UBO
@INPI
GROUILLER Gerard
DoB: 1958-10-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Rue Paul Claudel 30900 Nîmes France
3120726 418315792 @Company
@Persons
@UBO
@INPI
GROUILLER Gerard
DoB: 1958-10-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
165 Rue Paul Claudel 30900 Nîmes France
4619361 480540285 @Company
@Persons
@UBO
@INPI
FOURGEAUD Gerard
DoB: 1958-10-02
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours de la Libération 38100 Grenoble FRANCE
4619362 480540285 @Company
@Persons
@UBO
@INPI
FOURGEAUD Gerard
DoB: 1958-10-02
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Cours de la Libération 38100 Grenoble FRANCE
5227386 387983471 @Company
@Persons
@UBO
@INPI
PETIT Gerard
DoB: 1958-10-31
PoB: NEUVY SUR BARANGEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RTE DE VIERZON 18330 NEUVY SUR BARANGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7918244 437586456 @Company
@Persons
@UBO
@INPI
JACQUIN Gerard
DoB: 1958-09-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MALLEVILLE 95880 Enghien-les-Bains FRANCE
9971050 67200030 @Company
@Persons
@UBO
@INPI
SARL AUDIT ET COMMISSARIAT
DoB: 343403713
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
za le Bon Puits - Le Clos Doré - Sa 49480 Verrières-en-Anjou FRANCE
10105020 417944212 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Alfred Marie Gerard
DoB: 1958-08-25
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE NANCY 54110 ROSIERES AUX SALINES FRANCE
10824018 823172556 @Company
@Persons
@UBO
@INPI
GERARD Pascal Jean-Claude
DoB: 1958-11-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Herleville 80320 Vermandovillers France
11485500 500504618 @Company
@Persons
@UBO
@INPI
SANDRIN Gerard Claude
DoB: 1958-05-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD DE LA TREMOUILLE 21000 DIJON FRANCE
11491146 489905083 @Company
@Persons
@UBO
@INPI
NIMSGERN Gerard
DoB: 1958-09-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE DU GENERAL FAUCONNET 21000 DIJON FRANCE
11491147 489905083 @Company
@Persons
@UBO
@INPI
NIMSGERN Gerard
DoB: 1958-09-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE DU GENERAL FAUCONNET 21000 DIJON FRANCE
11752714 492053616 @Company
@Persons
@UBO
@INPI
LAURIA Gerard Louis
DoB: 1958-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Traverse DU CANOUBIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154125 445039951 @Company
@Persons
@UBO
@INPI
GERARD Chantal
DoB: 1958-08-10
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Goins 77750 Saint-Cyr-sur-Morin France
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

 

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.