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 1959-06-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327304 343079208 @Company
@Persons
@UBO
@INPI
JAMBART GERARD -
DoB: 1959-07-08
PoB: LUXEUIL LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 THAON LES VOSGES FRANCE
1026400 504212333 @Company
@Persons
@UBO
@INPI
GERARD Francis
DoB: 1959-05-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Chaudronnerais 35300 Fougeres France
1055102 500333398 @Company
@Persons
@UBO
@INPI
GERARD Francis
DoB: 1959-05-17
PoB: 35115 Fougères (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Chaudronnerais 35133 Beaucé France
1318209 822854550 @Company
@Persons
@UBO
@INPI
GERARD Francis, Jean, Pierre
DoB: 1959-05-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Chaudronnerais BP 10258 Beauce 35302 Fougères Cedex FRANCE
3449616 482806981 @Company
@Persons
@UBO
@INPI
ARCHIMMO
DoB: 482411824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
455 Promenade Des anglais Nice Premier c/o ARENAS PARTNERS 6299 Nice CEDEX 3 FRANCE
5793144 398106328 @Company
@Persons
@UBO
@INPI
GERARD Maurice, Bernard, Jean
DoB: 1959-04-27
PoB: NICE (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 AV. PAUL BEME LE PASSAGE 47520 LE PASSAGE FRANCE
6911712 788759579 @Company
@Persons
@UBO
@INPI
GERARD Didier, Paul
DoB: 1959-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Duhamel 14980 Rots FRANCE
7078293 344931282 @Company
@Persons
@UBO
@INPI
DUCHENE Gerard, Lucien
DoB: 1959-10-20
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES CHARMES, ROMPSAY PERIGNY 17180 PERIGNY FRANCE
7431055 480467430 @Company
@Persons
@UBO
@INPI
DUCROT Gerard
DoB: 1959-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CISTES LES MONTARELS 34140 MEZE FRANCE
10488679 306150293 @Company
@Persons
@UBO
@INPI
GERARD Claude-Marie Del
DoB: 1959-06-17
PoB: 88486 VAGNEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12B RUE DES CAILLES 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519547 793622887 @Company
@Persons
@UBO
@INPI
GAIGNIER GERARD Marie Anne Thérèse
DoB: 1959-03-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Egalité 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995977 384134235 @Company
@Persons
@UBO
@INPI
GUYON Gerard
DoB: 1959-12-17
PoB: BIENVILLERS AU BOIS 62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DES PRETRES HENINEL 62128 CROISILLES FRANCE
10995978 384134235 @Company
@Persons
@UBO
@INPI
GUYON Gerard
DoB: 1959-12-17
PoB: BIENVILLERS AU BOIS 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DES PRETRES HENINEL 62128 CROISILLES FRANCE
12096764 504643107 @Company
@Persons
@UBO
@INPI
LLORET Gerard
DoB: 1959-04-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pablo Casal 11600 Conques-sur-Orbiel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828306 504079609 @Company
@Persons
@UBO
@INPI
BACCONNIER 170159 Gerard
DoB: 1959-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée DE RATONNEAU 13960 Sausset-les-Pins FRANCE
12828307 504079609 @Company
@Persons
@UBO
@INPI
BACCONNIER 170159 Gerard
DoB: 1959-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 allée DE RATONNEAU 13960 Sausset-les-Pins FRANCE
13717384 408273662 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: SAINT PIERRE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rocher Union N§19 rue Faustin Rouil 97200 Fort-De-France France
13720503 419319884 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: 97250 SAINT-PIERRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Faustin Rouil 19 Lot Rocher Union 97200 Fort-De-France France
13739517 491997797 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Kann Kreyol 97231 Le robert France yes
@Cadastre
@Geotag
13739518 491997797 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Kann Kreyol 97231 Le robert France yes
@Cadastre
@Geotag
14062405 481610558 @Company
@Persons
@UBO
@INPI
IAA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMMEUBLE CENTRE D'AFFAIRES GALISBAY 97150 Saint-Martin France
15408357 800625832 @Company
@Persons
@UBO
@INPI
ZAKINE Gerard
DoB: 1959-06-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Pyrénées 93220 Gagny 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.