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 1959-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329323 449842848 @Company
@Persons
@UBO
@INPI
AMBULANCES 64 - AGUILERA POMPES FUNEBRES
DoB: 353051873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue DE VERDUN 64200 Biarritz FRANCE
501660 706320041 @Company
@Persons
@UBO
@INPI
DEYMIER Gerard
DoB: 1959-03-19
PoB: Carpentras 84 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 chemin de l'Obélisque 84200 Carpentras FRANCE
1378390 353870322 @Company
@Persons
@UBO
@INPI
HUET Gerard Jean-Paul
DoB: 1959-08-15
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L Arbre 16220 Rouzède FRANCE yes
@Cadastre
@Geotag
2281464 389889676 @Company
@Persons
@UBO
@INPI
BARANTON ANDRE GERARD
DoB: 1959-06-23
PoB: SAINT OUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 avenue du Lieutenant Charpentier 6100 Nice France
2773918 444469423 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1959-06-15
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN BEDOS AGDE 34300 AGDE FRANCE
4667647 382504975 @Company
@Persons
@UBO
@INPI
MR MESSAGER JEAN MARIE
DoB: 1959-03-15
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GERARD PHILIPPE AVRILLE 49240 Avrillé FRANCE
8328226 451337885 @Company
@Persons
@UBO
@INPI
CALVAYRAC Gerard
DoB: 1959-07-02
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse LAS CROZES 31450 Pompertuzat France
9211252 413368960 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1959-07-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Grignan 59155 Faches-Thumesnil France
10085284 317031557 @Company
@Persons
@UBO
@INPI
MOREL Gerard Henri
DoB: 1959-06-15
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 CHE. DE LUDRES 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10099915 404734196 @Company
@Persons
@UBO
@INPI
MOREL Gerard Henri
DoB: 1959-06-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LUDRES 54180 HOUDEMONT FRANCE
10102966 453364978 @Company
@Persons
@UBO
@INPI
MOREL Gerard Henri
DoB: 1959-06-15
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 AV. DE BOUFFLERS 54000 NANCY FRANCE
10145730 443943840 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse Belle Fontaine 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542572 480390293 @Company
@Persons
@UBO
@INPI
GUENOT Bruno, Marcel, Gerard
DoB: 1959-12-14
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre de Coubertin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11765029 510241243 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse Belle Fontaine 13009 Marseille FRANCE
12255157 552133266 @Company
@Persons
@UBO
@INPI
MOTTE Gerard
DoB: 1959-06-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DU GENERAL LECLERC 92270 Bois-Colombes FRANCE
12787174 401753280 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard
DoB: 1959-07-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU COLONEL DENFERT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12787175 401753280 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard
DoB: 1959-07-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU COLONEL DENFERT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13043103 501551030 @Company
@Persons
@UBO
@INPI
GERARD DESMOULIN Edith Marie-José Nelly
DoB: 1959-06-15
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Frédéric Mistral 81600 Gaillac FRANCE
13043104 501551030 @Company
@Persons
@UBO
@INPI
GERARD DESMOULIN Edith Marie-José Nelly
DoB: 1959-06-15
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Frédéric Mistral 81600 Gaillac FRANCE
13707343 347739369 @Company
@Persons
@UBO
@INPI
ANDREOLI Gerard
DoB: 1959-01-15
PoB: BUSSANG (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Sellier Nancy 0 Inconnu
14288482 410927024 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Gerard
DoB: 1959-03-23
PoB: 01307 Port (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin Souprayen 97419 La Possession France
14832053 342329117 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLEMENCEAU 57130 JOUY AUX ARCHES FRANCE
14903002 342329117 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLEMENCEAU 57130 JOUY AUX ARCHES FRANCE
15094192 342329117 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLEMENCEAU 57130 JOUY AUX ARCHES 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.