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 1962-06-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514832 449612878 @Company
@Persons
@UBO
@INPI
SUISSA GERARD
DoB: 1962-02-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
636 route de Tahiti 83350 Ramatuelle France yes
@Cadastre
@Geotag
514833 449612878 @Company
@Persons
@UBO
@INPI
SUISSA GERARD
DoB: 1962-02-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 route de Tahiti 83350 Ramatuelle France 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
4528854 388113029 @Company
@Persons
@UBO
@INPI
HOFFMANN Gerard Jacques
DoB: 1962-08-08
PoB: 06088 06 NICE FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
14 RUE JEAN METAIRIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631277 383127925 @Company
@Persons
@UBO
@INPI
CHARMASSON Philippe Gerard Auguste
DoB: 1962-01-30
PoB: 05 GAP FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
331 CHEMIN DES CAILLADES LA COLLE SUR LOUP 6480 La Colle-sur-Loup FRANCE
4631278 383127925 @Company
@Persons
@UBO
@INPI
CHARMASSON Philippe Gerard Auguste
DoB: 1962-01-30
PoB: 05 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
331 CHEMIN DES CAILLADES LA COLLE SUR LOUP 6480 La Colle-sur-Loup FRANCE
5777413 482854114 @Company
@Persons
@UBO
@INPI
GROS Stephane Marie Gerard
DoB: 1962-10-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CATHEDRALE 86000 POITIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335974 439457029 @Company
@Persons
@UBO
@INPI
BUTLER Francis Gerard
DoB: 1962-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Cours JEAN JAURES 33340 LESPARRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107995 478491814 @Company
@Persons
@UBO
@INPI
MAITRE Gerard Henri Roger
DoB: 1962-06-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PAUL EMILE VICTOR 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7107996 478491814 @Company
@Persons
@UBO
@INPI
MAITRE Gerard Henri Roger
DoB: 1962-06-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PAUL EMILE VICTOR 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7418390 414305441 @Company
@Persons
@UBO
@INPI
NEVESNY Gerard
DoB: 1962-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 RUE LAURENT CHABRY LE COTEAU FLEURI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7433302 484310867 @Company
@Persons
@UBO
@INPI
NEVESNY Gerard
DoB: 1962-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 RUE LAURENT CHABRY LE COTEAU FLEURI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8394365 448469304 @Company
@Persons
@UBO
@INPI
CLAUSTRE Gerard Marie
DoB: 1962-06-08
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ROUTE DE LA MER 20240 GHISONACCIA FRANCE
9347064 407934124 @Company
@Persons
@UBO
@INPI
OLOMBEL Philippe Patrick Allain Gerard
DoB: 1962-08-20
PoB: SAIX 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SEVERAC CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912133 315269340 @Company
@Persons
@UBO
@INPI
GERARD Bruno
DoB: 1962-06-08
PoB: 49309 Saint-Michel Et Chanveaux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Grandes Mottes Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9962806 503739708 @Company
@Persons
@UBO
@INPI
GERARD Bruno
DoB: 1962-06-08
PoB: 49309 Saint-Michel Et Chanveaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Mottes Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
9963019 798769436 @Company
@Persons
@UBO
@INPI
GERARD Bruno, Roger, Adolphe
DoB: 1962-06-08
PoB: 49309 Saint-Michel Et Chanveaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Mottes Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
10138375 330394958 @Company
@Persons
@UBO
@INPI
THIEURMEL Sylvain Gerard Claude Henri
DoB: 1962-03-02
PoB: CAEN (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GIRAUDOUX 54600 VILLERS LES NANCY FRANCE
10732642 391329612 @Company
@Persons
@UBO
@INPI
PEYROTTES Alex Yves Gerard
DoB: 1962-10-08
PoB: 34199 Pézenas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RACCOURCI DE LA CROIX VILLA LES ROCAILLES 6100 Nice FRANCE
10754285 485341713 @Company
@Persons
@UBO
@INPI
PEYROTTES Alex Yves Gerard
DoB: 1962-10-08
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 Chemin DES PLAINES 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10754286 485341713 @Company
@Persons
@UBO
@INPI
PEYROTTES Alex Yves Gerard
DoB: 1962-10-08
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 Chemin DES PLAINES 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11291445 493035703 @Company
@Persons
@UBO
@INPI
ROULLAND Philippe Jacques Gerard
DoB: 1962-06-14
PoB: 50503 ST LO D OURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LA RATERIE 50270 SAINT GEORGES DE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11509931 330210931 @Company
@Persons
@UBO
@INPI
BERTHAUT Gerard
DoB: 1962-08-24
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VRILLY 21210 SAULIEU 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
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
13905115 351131834 @Company
@Persons
@UBO
@INPI
BLOMBOU Gerard
DoB: 1962-10-16
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13919265 442678918 @Company
@Persons
@UBO
@INPI
DRUART Eric Claude Gerard
DoB: 1962-08-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence PORT MARINA APPT 704 ALLEE DU PRESIDENT KENNEDY 97118 Saint-François France yes
@Cadastre
@Geotag
14830614 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
14830615 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
14835860 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ FRANCE
14901563 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
14901564 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
14906809 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ FRANCE
15092753 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
15092754 329186613 @Company
@Persons
@UBO
@INPI
GERARD BIER Laurence
DoB: 1962-08-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Ritterwald 57400 Schneckenbusch FRANCE yes
@Cadastre
@Geotag
15097999 379839947 @Company
@Persons
@UBO
@INPI
SCHOENHENS Gerard
DoB: 1962-12-08
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MAZELLE 57000 METZ FRANCE
15542517 484299318 @Company
@Persons
@UBO
@INPI
BRENDEL Jean Luc Joseph Gerard
DoB: 1962-06-13
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA PREMIERE ARMEE 68340 RIQUEWIHR FRANCE
15542518 484299318 @Company
@Persons
@UBO
@INPI
BRENDEL Jean Luc Joseph Gerard
DoB: 1962-06-13
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 RUE DE LA PREMIERE ARMEE 68340 RIQUEWIHR FRANCE
15722668 389373010 @Company
@Persons
@UBO
@INPI
GERARD Gonzague Hubert Eric
DoB: 1962-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 8220 Hannogne-Saint-Rémy France
15722669 389373010 @Company
@Persons
@UBO
@INPI
GERARD Gonzague Hubert Eric
DoB: 1962-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 8220 Hannogne-Saint-Rémy France
15915584 389373010 @Company
@Persons
@UBO
@INPI
GERARD Gonzague Hubert Eric
DoB: 1962-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 8220 Hannogne-Saint-Rémy France
15915585 389373010 @Company
@Persons
@UBO
@INPI
GERARD Gonzague Hubert Eric
DoB: 1962-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 8220 Hannogne-Saint-Rémy France
15937753 312617046 @Company
@Persons
@UBO
@INPI
SORRES Edy Gerard
DoB: 1962-08-25
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Chemin Léopold Lebon 97429 Petite-Île France yes
@Cadastre
@Geotag

 

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.