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 1961-12-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327262 327867842 @Company
@Persons
@UBO
@INPI
GERARD TOUSSAINT Monique, Nicole
DoB: 1961-12-24
PoB: 88319 MOYENMOUTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue du Thaon - la Chapelle 88420 Moyenmoutier FRANCE
3328859 410270334 @Company
@Persons
@UBO
@INPI
JAFFEUX Gilles Jacques Gerard
DoB: 1961-03-11
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYROLLES 3800 GANNAT FRANCE
4371836 776734626 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Gerard
DoB: 1961-11-20
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12330 SALLES LA SOURCE FRANCE
6331466 335272795 @Company
@Persons
@UBO
@INPI
THOMAS Antoine Gerard Jacques
DoB: 1961-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue BELLUS MAREILHAC 33200 Bordeaux FRANCE
6354771 421765488 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1961-12-08
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence MURATEL BAT LES MARR 24 RUE DUPATY ONNIERS E2 APT 225 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
8936524 400735445 @Company
@Persons
@UBO
@INPI
FEVRIER Gerard
DoB: 1961-04-24
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Monseigneur Duchesne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8964987 481637205 @Company
@Persons
@UBO
@INPI
DESBOIS Gerard Louis
DoB: 1961-10-24
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges 35290 Saint-Onen-la-Chapelle FRANCE
10521855 306650169 @Company
@Persons
@UBO
@INPI
GERARD Jean-Luc Marcel Marie
DoB: 1961-12-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Grésifaing 88200 Saint-Nabord FRANCE
10528611 327867842 @Company
@Persons
@UBO
@INPI
GERARD TOUSSAINT Monique Nicole
DoB: 1961-12-24
PoB: MOYENMOUTIER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 88420 MOYENMOUTIER FRANCE
10528612 327867842 @Company
@Persons
@UBO
@INPI
GERARD TOUSSAINT Monique Nicole
DoB: 1961-12-24
PoB: MOYENMOUTIER 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAPELLE 88420 MOYENMOUTIER FRANCE
11145672 382563872 @Company
@Persons
@UBO
@INPI
COURTEIX Gilles Gerard
DoB: 1961-03-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24350 GRAND BRASSAC 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
14214868 399627264 @Company
@Persons
@UBO
@INPI
ZITTE Georges Marie Gerard
DoB: 1961-10-05
PoB: piton ST LEU FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue Venelle des Girimbelles 97436 Saint Leu France
14443396 450412713 @Company
@Persons
@UBO
@INPI
PAQUET Gerard
DoB: 1961-06-28
PoB: Strasbourg - 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Cottages 67400 Illkirch-Graffenstaden FRANCE
14830668 329949929 @Company
@Persons
@UBO
@INPI
CRUSEM Gerard
DoB: 1961-12-24
PoB: Niedervisse 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57220 Niedervisse FRANCE
14901617 329949929 @Company
@Persons
@UBO
@INPI
CRUSEM Gerard
DoB: 1961-12-24
PoB: Niedervisse 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57220 Niedervisse FRANCE
15031743 429387947 @Company
@Persons
@UBO
@INPI
JOST Gerard, Joseph, Clement
DoB: 1961-12-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Flexbourg Bergbieten 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15032257 434221610 @Company
@Persons
@UBO
@INPI
JOST Gerard
DoB: 1961-12-24
PoB: Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Flexbourg 67310 Bergbieten FRANCE
15033436 444548218 @Company
@Persons
@UBO
@INPI
JOST Gerard
DoB: 1961-12-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE FLEXBOURG 67310 BERGBIETEN FRANCE
15092807 329949929 @Company
@Persons
@UBO
@INPI
CRUSEM Gerard
DoB: 1961-12-24
PoB: Niedervisse 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57220 Niedervisse 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.