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 1959-06-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482670 380263491 @Company
@Persons
@UBO
@INPI
MAQUIN Gerard
DoB: 1959-05-27
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Paul Verlaine 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
1431084 448665141 @Company
@Persons
@UBO
@INPI
LAPEZE Gerard Mathieu Marie
DoB: 1959-08-19
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Bideou 32170 Sorbets FRANCE
1431085 448665141 @Company
@Persons
@UBO
@INPI
LAPEZE Gerard Mathieu Marie
DoB: 1959-08-19
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
à Bideou 32170 Sorbets FRANCE
3390021 394905780 @Company
@Persons
@UBO
@INPI
FARINA GERARD JACQUES LOUIS
DoB: 1959-01-27
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue OFFENBACH 6000 Nice FRANCE
4122019 393124250 @Company
@Persons
@UBO
@INPI
TAUNAY GERARD
DoB: 1959-06-19
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE CRONSTADT 76620 Le Havre FRANCE
4376109 443468822 @Company
@Persons
@UBO
@INPI
CANAC Guy Gerard Raymond
DoB: 1959-10-02
PoB: 12011 ARVIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PAULHE ROUBY 12120 ARVIEU FRANCE
5780608 414619387 @Company
@Persons
@UBO
@INPI
HEU Jean-Pierre, Gerard
DoB: 1959-06-09
PoB: Montpezat du Quercy (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Bias 47300 Villeneuve-sur-Lot 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
5824379 314789215 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1959-06-25
PoB: 38517 Tullins (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
151 Avenue Victor Hugo 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940845 522723907 @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 de Hamel 14980 Rots FRANCE yes
@Cadastre
@Geotag
8129525 751128422 @Company
@Persons
@UBO
@INPI
REPEL Gerard
DoB: 1959-07-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 la Petite Saussaye 27560 Lieurey FRANCE
9921076 313182230 @Company
@Persons
@UBO
@INPI
GUERY Gerard
DoB: 1959-06-12
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU PONT PIAU 49510 JALLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051530 492513940 @Company
@Persons
@UBO
@INPI
CHESNIN Gerard Joseph Victor Marie
DoB: 1959-01-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE DU GENERAL DE GAULLE 56390 GRAND CHAMP FRANCE
10104399 432678043 @Company
@Persons
@UBO
@INPI
DEMANGE Gerard Jean-Marie
DoB: 1959-07-27
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue DES JARDINS 54385 Rosières-en-Haye FRANCE
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
12462601 401369202 @Company
@Persons
@UBO
@INPI
BARTEL Gerard
DoB: 1959-08-27
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DU VAL D'ARGUENCE MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12584024 341512374 @Company
@Persons
@UBO
@INPI
MASSE Michel Francois Gerard
DoB: 1959-07-27
PoB: 76284 FRESNAY LE LONG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 ROUTE DE JOUET L'ABBE 72460 SAVIGNE L EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840120 399752039 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard Lucien
DoB: 1959-07-06
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAMPENETTO ALLEE PAUL SIGNAC 13500 MARTIGUES FRANCE
14052413 389944067 @Company
@Persons
@UBO
@INPI
BLAASUTIG Gerard
DoB: 1959-06-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU STADE SAINT JEAN 97133 Saint-Barthélemy France
14164723 884266768 @Company
@Persons
@UBO
@INPI
Piolet Gerard
DoB: 07/06/1959
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de Provence 98803 Noumea CEDEX France
14450090 483743746 @Company
@Persons
@UBO
@INPI
GERARD Thibault
DoB: 1959-06-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TRAVAIL 67000 STRASBOURG FRANCE
14450091 483743746 @Company
@Persons
@UBO
@INPI
GERARD Thibault
DoB: 1959-06-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU TRAVAIL 67000 STRASBOURG 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.