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 1962-03-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341134 413180563 @Company
@Persons
@UBO
@INPI
BUHAJ Gerard Paul
DoB: 1962-04-19
PoB: 24322 PERIGUEUX
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 CHE. du Matizon 16150 Chabanais FRANCE
1350371 380084343 @Company
@Persons
@UBO
@INPI
BUHAJ Gerard Paul
DoB: 1962-04-19
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. du Matizon 16150 Chabanais FRANCE
2726306 314686429 @Company
@Persons
@UBO
@INPI
GERARD Bruno
DoB: 1962-03-27
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17-19 rue de l'Olivette Montimaran 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2943434 806520201 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1962-01-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Puisseaux 28400 Margon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2943435 806520201 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1962-01-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Puisseaux 28400 Margon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972412 494950363 @Company
@Persons
@UBO
@INPI
DURAND Gerard Philippe
DoB: 1962-08-23
PoB: 33285 MOMBRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972413 494950363 @Company
@Persons
@UBO
@INPI
DURAND Gerard Philippe
DoB: 1962-08-23
PoB: 33285 MOMBRIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353257 379124548 @Company
@Persons
@UBO
@INPI
CASSAGNES Gerard Louis
DoB: 1962-01-03
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBAREDE FIRMI 12300 DECAZEVILLE FRANCE
4548556 810208215 @Company
@Persons
@UBO
@INPI
GUILLO GERARD Catherine Aline Martine
DoB: 1962-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Moulin à Vent Beg Léguer 22300 Lannion FRANCE
5307555 483520862 @Company
@Persons
@UBO
@INPI
GERARD Yannick, Alphonse, Marie
DoB: 1962-08-19
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Glaçons 14210 AMAYE SUR ORNE FRANCE
5307556 483520862 @Company
@Persons
@UBO
@INPI
GERARD Yannick, Alphonse, Marie
DoB: 1962-08-19
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Glaçons 14210 AMAYE SUR ORNE FRANCE
5357519 444392864 @Company
@Persons
@UBO
@INPI
MILON Luc, Gerard
DoB: 1962-09-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Malhene 14390 Varaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149831 410879712 @Company
@Persons
@UBO
@INPI
DEREMBLE Gerard, Andr
DoB: 1962-03-10
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74550 PERRIGNIER FRANCE
7845308 490185782 @Company
@Persons
@UBO
@INPI
BEN KEMOUN Gerard
DoB: 1962-03-30
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES BOUGAINVILLEES 78450 Chavenay FRANCE
8902023 341356913 @Company
@Persons
@UBO
@INPI
GERARD BEAUCE Jocelyne Bernadette Jeanine
DoB: 1962-03-19
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sionnais 35133 Le Châtellier FRANCE yes
@Cadastre
@Geotag
9656091 410214340 @Company
@Persons
@UBO
@INPI
LEULIER DE LA FAVERIE DU CHE Ghislain Hubert Gerard Marie
DoB: 1962-03-17
PoB: PARIS 15eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BOYER BARRET 75014 PARIS FRANCE
10503290 340685940 @Company
@Persons
@UBO
@INPI
GERARD Alain Marie Claude
DoB: 1962-03-11
PoB: 88124 Darney FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
92 chemin Beaulieu 88260 Pont-les-Bonfays FRANCE
10687771 433027307 @Company
@Persons
@UBO
@INPI
GASCARD Pascal Gerard Marcel
DoB: 1962-03-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TEILHARD DE CHARDIN LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
11023164 508220985 @Company
@Persons
@UBO
@INPI
VERBEKE Gerard
DoB: 1962-03-21
PoB: 59663 WORMHOUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DE LA BOUVERIE 62136 LA COUTURE FRANCE
11504515 519240170 @Company
@Persons
@UBO
@INPI
CALAIS Fabien François Gerard
DoB: 1977-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 19 Mars 1962 21490 Varois et Chaignot FRANCE
12812861 449022169 @Company
@Persons
@UBO
@INPI
MONNIER Gerard Louis Gaston
DoB: 1935-08-03
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 19 MARS 1962 - LA BASTIDE 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
13069200 487937963 @Company
@Persons
@UBO
@INPI
BATTIER Gerard Dominique
DoB: 1962-06-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue De l hippodrome SAINT SORNIN LAVOLPS 19230 Saint-Sornin-Lavolps FRANCE
13077711 817628175 @Company
@Persons
@UBO
@INPI
ROUBINET Gerard
DoB: 1962-03-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue PIERRE DE RONSARD 24100 Bergerac FRANCE
13080794 487950172 @Company
@Persons
@UBO
@INPI
BATTIER Gerard Dominique
DoB: 1962-06-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MAROT 19230 Saint-Sornin-Lavolps FRANCE yes
@Cadastre
@Geotag
13080795 487950172 @Company
@Persons
@UBO
@INPI
BATTIER Gerard Dominique
DoB: 1962-06-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MAROT 19230 Saint-Sornin-Lavolps FRANCE yes
@Cadastre
@Geotag
13093259 393612189 @Company
@Persons
@UBO
@INPI
BATTIER GERARD DOMINIQUE
DoB: 1962-06-03
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée DE L HIPPODROME 19230 SAINT SORNIN LAVOLPS FRANCE
13932020 510256621 @Company
@Persons
@UBO
@INPI
DAVID Gerard Elisabeth
DoB: 1962-11-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 B MORNE UDOL 97139 Les Abymes France
14713271 341356913 @Company
@Persons
@UBO
@INPI
GERARD BEAUCE Jocelyne Bernadette Jeanine
DoB: 1962-03-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Bataillere 35133 Le Châtellier FRANCE yes
@Cadastre
@Geotag
14866426 521195826 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1962-03-09
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866427 521195826 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1962-03-09
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937375 521195826 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1962-03-09
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937376 521195826 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1962-03-09
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Promenade du Bois 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268864 430312934 @Company
@Persons
@UBO
@INPI
BRUNNER Pascal Gerard
DoB: 1962-04-03
PoB: 57 Saint-Avold
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Riedisheim 68170 Rixheim 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.