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 1958-12-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2323192 451894927 @Company
@Persons
@UBO
@INPI
GUESDON PASCAL GERARD GEORGES
DoB: 1958-03-15
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passerelle Gambetta 75020 Paris France
3405013 403878101 @Company
@Persons
@UBO
@INPI
DELAHAYE Christian Jean Gerard
DoB: 1958-08-23
PoB: HARAR ETHIOPIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue BARLA 6300 Nice FRANCE
3405014 403878101 @Company
@Persons
@UBO
@INPI
DELAHAYE CHRISTIAN JEAN GERARD
DoB: 1958-08-23
PoB: HARAR ETHIOPIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue BARLA 6300 Nice FRANCE
3405015 403878101 @Company
@Persons
@UBO
@INPI
DELAHAYE CHRISTIAN JEAN GERARD
DoB: 1958-08-23
PoB: HARAR ETHIOPIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue BARLA 6300 Nice FRANCE
4196315 392691069 @Company
@Persons
@UBO
@INPI
VIARA Eric Gerard
DoB: 1958-12-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue du Général Leclerc 91330 Yerres FRANCE
4271653 488769670 @Company
@Persons
@UBO
@INPI
TARATTE Loïc Régis
DoB: 1958-12-29
PoB: CHATEL GERARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Riglet 89400 Migennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363467 450222559 @Company
@Persons
@UBO
@INPI
ROUSTAN Gerard Maurice
DoB: 1958-08-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 RTE DE BOURNAC 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4396013 329122071 @Company
@Persons
@UBO
@INPI
SABATHIER Gilles Gerard Alain
DoB: 1958-05-15
PoB: COMBROUZE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BECADE 12800 NAUCELLE FRANCE
4781750 505250514 @Company
@Persons
@UBO
@INPI
GUIGGIA Gerard
DoB: 1958-11-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Camille Flammarion 94500 Champigny-sur-Marne FRANCE
5011631 429033780 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Montée de l'Eglise 69480 Lachassagne France yes
@Cadastre
@Geotag
5011632 429033780 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Montée de l'Eglise 69480 Lachassagne France yes
@Cadastre
@Geotag
5432176 444346175 @Company
@Persons
@UBO
@INPI
CARRAT Gerard
DoB: 1958-03-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIS EST 82370 REYNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753570 411949829 @Company
@Persons
@UBO
@INPI
LE CHERPIE Gerard Joseph Alfred
DoB: 1958-12-08
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CHATEAUBRIAND 29200 BREST FRANCE
8214315 391916707 @Company
@Persons
@UBO
@INPI
DURAND Gerard Yves
DoB: 1958-01-21
PoB: 09123 Fornex (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Carne 31310 Montesquieu-Volvestre France
8214316 391916707 @Company
@Persons
@UBO
@INPI
DURAND Gerard Yves
DoB: 1958-01-21
PoB: 09123 Fornex (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Carne 31310 Montesquieu-Volvestre France
10750188 451260947 @Company
@Persons
@UBO
@INPI
BERNARDEAU Jean-michel Gerard
DoB: 1958-05-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES HESPERIDES 6400 Cannes FRANCE
12595632 442928974 @Company
@Persons
@UBO
@INPI
GERARD Bruno, René, Robert
DoB: 1958-12-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Lacassagne 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
12595633 442928974 @Company
@Persons
@UBO
@INPI
GERARD Bruno, René, Robert
DoB: 1958-12-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Lacassagne 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
12619362 499912749 @Company
@Persons
@UBO
@INPI
GERARD Bruno Rene Robert
DoB: 1958-12-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L EFFORT 69007 LYON 07 FRANCE
12619363 499912749 @Company
@Persons
@UBO
@INPI
GERARD Bruno Rene Robert
DoB: 1958-12-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L EFFORT 69007 LYON 07 FRANCE
14061104 451693501 @Company
@Persons
@UBO
@INPI
LAZERAS Gerard Marie Roger
DoB: 1958-03-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST GEORGES ORLEANS IMPASSE DU MOHO 97150 Saint-Martin France
14063287 488487885 @Company
@Persons
@UBO
@INPI
PARFAIT Gerard
DoB: 1958-08-15
PoB: St Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Manoir 12 rue Bacadere 97130 Capesterre-Belle-Eau France
14225369 485216105 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean-René, Noël
DoB: 1958-07-15
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Bouvet 15 allée Henri Madore 97400 St Denis France
14296975 449111780 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean Rene Noel
DoB: 1958-07-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Henri Madore APPT 175 - BOUVET 97400 Saint-Denis France
14337504 797786647 @Company
@Persons
@UBO
@INPI
MARIANNE MARIANNE DIT GERARD Marie Françoise
DoB: 1958-04-22
PoB: La Saline les Bains (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin d'Eau 97422 Saint-Paul France
14822238 509636445 @Company
@Persons
@UBO
@INPI
GERARD Xavier
DoB: 24/05/1958
PoB: TOULOUSE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Longchamp 75116 Paris France
15898413 391051414 @Company
@Persons
@UBO
@INPI
MATTESI-BOSSO Gerard
DoB: 1958-12-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Avenue De Font Brun 83320 Carqueiranne France yes
@Cadastre
@Geotag

 

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.