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 1962-06-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260034 422466789 @Company
@Persons
@UBO
@INPI
GERARD Bruno René
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité l'Ecart Clinique Vétérinaire 71420 Génelard France
449315 632025706 @Company
@Persons
@UBO
@INPI
MONDI François Gerard
DoB: 1962-07-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Ouest 92140 Clamart FRANCE
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
834389 327124178 @Company
@Persons
@UBO
@INPI
ANDRIEU Yvon Gerard Joseph
DoB: 1962-04-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
EN PENARIES 81290 Saint-Affrique-les-Montagnes France
2035141 351513163 @Company
@Persons
@UBO
@INPI
SUISSA GERARD
DoB: 1962-02-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Foch 75116 Paris France
3390373 349144428 @Company
@Persons
@UBO
@INPI
M. FASANELLI PATRICE JEAN-FRANCOIS GERARD
DoB: 1962-03-24
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVE DE VILLAINE LE PANORAMIQUE BLOC F 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3401490 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3401491 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3401492 393773411 @Company
@Persons
@UBO
@INPI
DAHAN GERARD
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3604929 422466789 @Company
@Persons
@UBO
@INPI
GERARD Bruno René
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité l'Ecart Clinique Vétérinaire 71420 Génelard France
3613682 421475260 @Company
@Persons
@UBO
@INPI
GERARD Bruno
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LE CHAMP DE LA TOUR 71420 Génelard France
3628995 432868578 @Company
@Persons
@UBO
@INPI
GERARD Bruno Rene
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue CHAMP DE LA TOUR 71420 Génelard France yes
@Cadastre
@Geotag
3628996 432868578 @Company
@Persons
@UBO
@INPI
GERARD Bruno René
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Champ de la Tour 71420 Génelard France yes
@Cadastre
@Geotag
4358140 477491344 @Company
@Persons
@UBO
@INPI
THEMINES Jean-Louis Gerard
DoB: 1962-05-12
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CHENES ST CHRISTOPHE VALLON 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
5614466 820339729 @Company
@Persons
@UBO
@INPI
GERARD Henri
DoB: 1962-07-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Closerie de Poillé 53600 Sainte-Gemmes-le-Robert FRANCE
5949374 440538650 @Company
@Persons
@UBO
@INPI
YANN
DoB: 429403769
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CESARA RENNO 20160 RENNO FRANCE
7347916 340460401 @Company
@Persons
@UBO
@INPI
SADOUN Jean-Christophe Gerard
DoB: 1962-04-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES MARTINETS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8290254 407790948 @Company
@Persons
@UBO
@INPI
CAMARSA Gerard Yves François
DoB: 1962-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée DE PEYRILLE - AUZIELLE 31650 Saint-Orens-de-Gameville France
8576705 778561613 @Company
@Persons
@UBO
@INPI
GERARD Christian, Robert
DoB: 1962-06-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Bourdon 71200 Le Creusot FRANCE
8580242 383480357 @Company
@Persons
@UBO
@INPI
GERARD Christian, Robert
DoB: 1962-06-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Bourdon 71200 Le Creusot FRANCE
8580243 383480357 @Company
@Persons
@UBO
@INPI
GERARD Christian, Robert
DoB: 1962-06-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Bourdon 71200 Le Creusot FRANCE
10851365 490646437 @Company
@Persons
@UBO
@INPI
RIBAILLIER Gerard Philippe Maurice
DoB: 1962-06-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix du Potey 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
11138189 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138190 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
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
13014107 449474824 @Company
@Persons
@UBO
@INPI
SASSO Claude Gerard
DoB: 1962-06-24
PoB: 25031 25 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MOULIN DES PRES 70000 VESOUL FRANCE
13674803 422466789 @Company
@Persons
@UBO
@INPI
GERARD Bruno René
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité l'Ecart Clinique Vétérinaire 71420 Génelard France
13740151 492921507 @Company
@Persons
@UBO
@INPI
ALPHONSINE Gerard Donatien
DoB: 1962-09-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renée 97211 Riviere Pilote France
13740152 492921507 @Company
@Persons
@UBO
@INPI
ALPHONSINE Gerard Donatien
DoB: 1962-09-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Renée 97211 Riviere Pilote 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

 

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.