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 1962-11-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576721 407542844 @Company
@Persons
@UBO
@INPI
DE DEROY STEPHANE GERARD
DoB: 1962-11-20
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard JEAN JAURES 92110 Clichy FRANCE
3414073 428600407 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
3414074 428600407 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
4065293 411858913 @Company
@Persons
@UBO
@INPI
MATHEU Patrick Gaetan Gerard
DoB: 1962-01-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue DE CHAMBORD 91470 Limours FRANCE
4645924 421246828 @Company
@Persons
@UBO
@INPI
MOFFELEIN Philippe Pierre Gerard
DoB: 1962-05-20
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 403 BIS QUARTIER DES BERTRANDS HAMEAU DU CAMOUYER 6330 Roquefort-les-Pins FRANCE
4667643 453477457 @Company
@Persons
@UBO
@INPI
MOFFELEIN Philippe Pierre Gerard
DoB: 1962-05-20
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU CAMOUYER CIDEX 403 BIS 6530 Roquefort-les-Pins FRANCE
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
6383615 419420989 @Company
@Persons
@UBO
@INPI
BOURY Gerard
DoB: 1962-03-20
PoB: 36044 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route DE CAUSSADE 33450 Montussan FRANCE
6539204 401117973 @Company
@Persons
@UBO
@INPI
BOURY GERARD DANIEL
DoB: 1962-03-20
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DELPHIN LOCHE 33130 Bègles FRANCE
7336543 443493192 @Company
@Persons
@UBO
@INPI
NEVESNY Gerard
DoB: 1962-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTEAU FLEURI - 241, RUE LAURENT CHABRY 34090 MONTPELLIER FRANCE
8314061 403854540 @Company
@Persons
@UBO
@INPI
GUAGNO Gerard
DoB: 1962-04-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASSALLE - BEAUTEVILLE 31290 Villefranche-de-Lauragais France
8403634 422654988 @Company
@Persons
@UBO
@INPI
ARFI Gerard Dan
DoB: 1962-01-21
PoB: 75112 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE E FURESTE - FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8408350 440298461 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gerard Philippe
DoB: 1962-05-22
PoB: 08379 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES ECOLES - LD ZACARACCIA BORGO 20290 BORGO FRANCE
8652511 387461403 @Company
@Persons
@UBO
@INPI
AUMAND Gerard
DoB: 1962-05-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue jacques DAGUERRE 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8944993 437575236 @Company
@Persons
@UBO
@INPI
GERARD Jean-Marc
DoB: 1962-01-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clairay 35490 Gahard FRANCE
8944994 437575236 @Company
@Persons
@UBO
@INPI
GERARD Jean-Marc
DoB: 1962-01-26
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Clairay 35490 Gahard FRANCE
9341205 350476586 @Company
@Persons
@UBO
@INPI
BOUISSIERE Regis Jean Gerard
DoB: 1962-11-01
PoB: MAZAMET 81
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LACATALANIE BRASSAC 81260 BRASSAC FRANCE
9341206 350476586 @Company
@Persons
@UBO
@INPI
LES SCIERIES DU HAUT LANGUEDOC
DoB: 353813595
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT AGNAN BRASSAC 81260 BRASSAC FRANCE
9349179 353813595 @Company
@Persons
@UBO
@INPI
BOUISSIERE Regis Jean Gerard
DoB: 1962-11-01
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACATALANIE BRASSAC 81260 BRASSAC FRANCE
11875966 398121368 @Company
@Persons
@UBO
@INPI
LOBELL GERARD PHILIPPE
DoB: 1962-09-26
PoB: AUBAGNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAUDE QUARTIER LA FLORIDE CAMPAGNE ST 83640 SAINT ZACHARIE FRANCE
12062056 437821663 @Company
@Persons
@UBO
@INPI
GUARI Gerard
DoB: 1962-02-20
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 AV. FREDERIC MISTRAL CASTELNAUDARY 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12466205 522289040 @Company
@Persons
@UBO
@INPI
SCHUT Gerard
DoB: 1962-05-10
PoB: Ultrecht PAYS-BAS
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Kiplaan 28 2566 SM Den Haag la Hague 0 PAYS-BAS
13708272 351728209 @Company
@Persons
@UBO
@INPI
POMMIER Gerard
DoB: 1962-10-20
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Lezard Tamarin 97213 Gros Morne France
13708825 353599491 @Company
@Persons
@UBO
@INPI
POMMIER Gerard
DoB: 1962-09-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Bois Lezards 97213 Gros Morne France
13714149 394476337 @Company
@Persons
@UBO
@INPI
POMMIER Gerard
DoB: 1962-10-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balata chemin Pommier 97212 Saint-Joseph France
13727400 441721107 @Company
@Persons
@UBO
@INPI
ROSIER Henry Gerard
DoB: 1962-06-18
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marius Lacy 97200 Fort-De-France France
13911545 403489909 @Company
@Persons
@UBO
@INPI
BOUCHER Patrick Gerard Marie
DoB: 1962-06-20
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIERRETTE 97129 Lamentin France
13930279 503817363 @Company
@Persons
@UBO
@INPI
LO-PINTO Gerard Philippe Robert
DoB: 1962-02-20
PoB: 99 Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue ESNARD MONTAUBAN 97190 Le Gosier France
15321055 887655561 @Company
@Persons
@UBO
@INPI
GERARD Yves, Michel
DoB: 1962-11-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Cernay 68210 Dannemarie 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.