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 1961-02-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585777 434134243 @Company
@Persons
@UBO
@INPI
GANDON Pierre Olivier Marie Gerard
DoB: 1961-12-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DE PARIS 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
2161937 509636445 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1961-09-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Cognac Jay 75007 Paris France
3151725 429656812 @Company
@Persons
@UBO
@INPI
BANCEL Gerard
DoB: 1961-09-07
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Feuillade 30900 Nîmes France yes
@Cadastre
@Geotag
9746220 392671293 @Company
@Persons
@UBO
@INPI
LE MARRE Gerard
DoB: 1961-02-23
PoB: PONT-SCORFF (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUSTOIRIEC GESTEL 0 56830 GESTEL FRANCE yes
@Cadastre
@Geotag
10509443 804010569 @Company
@Persons
@UBO
@INPI
GERARD Daniel Georges
DoB: 1961-02-23
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534327 805186145 @Company
@Persons
@UBO
@INPI
GERARD Daniel Georges
DoB: 1961-02-23
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE
11774565 483393864 @Company
@Persons
@UBO
@INPI
RUF Gerard
DoB: 1961-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue ENJOUVIN 13009 Marseille FRANCE
11774566 483393864 @Company
@Persons
@UBO
@INPI
RUF Gerard
DoB: 1961-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Rue ENJOUVIN 13009 Marseille FRANCE
13028000 424408490 @Company
@Persons
@UBO
@INPI
PINEL Gerard Bruno
DoB: 1961-12-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CLOS DE GIL" 81190 TREVIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709300 378670939 @Company
@Persons
@UBO
@INPI
DESCAS Gerard
DoB: 1961-02-23
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Ceron Lorrain 97214 LE LORRAIN France
13729270 447602921 @Company
@Persons
@UBO
@INPI
BARRU Georges Gerard
DoB: 1961-02-23
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desrussot 97211 Riviere-Pilote France
13729271 447602921 @Company
@Persons
@UBO
@INPI
BARRU Georges Gerard
DoB: 1961-02-23
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desrussot 97211 Riviere-Pilote France
13746919 503339400 @Company
@Persons
@UBO
@INPI
DIENGER Pascal,Gerard
DoB: 1961-02-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Bains Sur Oust 68740 Munchhouse France
13748261 504102757 @Company
@Persons
@UBO
@INPI
DIENGER Pascal,Gerard
DoB: 1961-02-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Bains Sur Oust 68740 Munchhouse France
13904942 350452421 @Company
@Persons
@UBO
@INPI
LIGNIERES Hubert Marie Gerard
DoB: 1961-05-25
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Matouba 97120 Saint-Claude France yes
@Cadastre
@Geotag
13910994 400901278 @Company
@Persons
@UBO
@INPI
THELIER Claude Gerard
DoB: 1961-11-18
PoB: 56 Lorient
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard . DE LA BAIE - LA MAHAULTIERE 97122 Baie-Mahault France
13918619 440358299 @Company
@Persons
@UBO
@INPI
THELIER Claude Gerard
DoB: 1961-11-18
PoB: 56 Lorient
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence DE LA BELLE COURT 97122 Baie-Mahault France
13921436 451887319 @Company
@Persons
@UBO
@INPI
VCM TECHNIQUES
DoB: 378813745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle DE JARRY IMP EMILE DESSOUT 97122 Baie-Mahault France
13934078 518599204 @Company
@Persons
@UBO
@INPI
DI DOMENICO Gerard Joseph
DoB: 1961-04-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Lotissement AGAT HOUELBOURG - ZI DE JARRY 97122 Baie-Mahault France
14469720 515027001 @Company
@Persons
@UBO
@INPI
QUILLIER Gerard
DoB: 1961-02-20
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINTE BRIGIDE 67850 OFFENDORF FRANCE
15536444 433636008 @Company
@Persons
@UBO
@INPI
FAHRNER Gerard Eugene Paul
DoB: 1961-09-16
PoB: MARCKOLSHEIM -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BOOTZHEIM MACKENHEIM 67390 MARCKOLSHEIM 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.