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 1962-12-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35699 828871749 @Company
@Persons
@UBO
@INPI
GERARD Bruno Guy E
DoB: 1962-08-01
PoB: Leuven Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Mexico Ville Mexique yes
@Cadastre
@Geotag
239841 325893345 @Company
@Persons
@UBO
@INPI
HETTIGER Gerard Pierre François
DoB: 1962-11-12
PoB: 31069 BLAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 CHE. DE FONT MARIE 34160 CASTRIES FRANCE
604448 382980241 @Company
@Persons
@UBO
@INPI
LALLEMAND GERARD Eliane Viviane
DoB: 1962-09-12
PoB: 54236 Grand-Failly (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Rosiers 54260 Petit-Failly France yes
@Cadastre
@Geotag
615851 828892059 @Company
@Persons
@UBO
@INPI
ROY Benoit Gerard Jean Marie Christophe
DoB: 1962-01-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Hauts de Loire 37270 Montlouis-Sur-Loire FRANCE
1542593 348738725 @Company
@Persons
@UBO
@INPI
DESLOIRE GERARD PHILIPPE
DoB: 1962-09-12
PoB: PARIS 17EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JACQUES DUCLOS 78500 Sartrouville FRANCE
1558799 388260218 @Company
@Persons
@UBO
@INPI
DESLOIRE GERARD
DoB: 1962-09-12
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES TARTRES 95240 Cormeilles-en-Parisis FRANCE
1558800 388260218 @Company
@Persons
@UBO
@INPI
DESLOIRE GERARD
DoB: 1962-09-12
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES TARTRES 95240 Cormeilles-en-Parisis FRANCE
4360071 331269662 @Company
@Persons
@UBO
@INPI
TOURRETTE Gerard Marcel Louis
DoB: 1962-09-02
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLEIZENOVE VEZINS 12150 SEVERAC LE CHATEAU FRANCE
4369960 317962322 @Company
@Persons
@UBO
@INPI
BERNIE Gerard Roger
DoB: 1962-11-15
PoB: 12224 SAINT GENIEZ D'OLT ET D'AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALBINHAGUET 12130 SAINT GENIEZ D'OLT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489021 384153375 @Company
@Persons
@UBO
@INPI
GALLIEN-GERARD Christian Marcel
DoB: 1962-03-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT GARDENNE VILLOU 22500 PAIMPOL FRANCE
4515912 494359797 @Company
@Persons
@UBO
@INPI
GALLIEN-GERARD Christian Marcel
DoB: 1962-03-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE JOUANNELAIS 35580 GOVEN FRANCE
7285954 326069689 @Company
@Persons
@UBO
@INPI
GERARD VAROQUIER Véronique Marie Françoise
DoB: 1962-12-09
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Montigny 51800 Dommartin-sous-Hans France yes
@Cadastre
@Geotag
7763628 379597495 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Gerard
DoB: 1962-05-09
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 41170 BAILLOU FRANCE
9343874 485374508 @Company
@Persons
@UBO
@INPI
BOUISSIERE Regis Jean Gerard
DoB: 1962-11-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Catalanie 81260 Brassac FRANCE
9746192 493238224 @Company
@Persons
@UBO
@INPI
JEGOUSSE Gerard
DoB: 1962-09-02
PoB: 56175 PLUMERGAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT COET Y SALO 56950 CRACH FRANCE yes
@Cadastre
@Geotag
9746193 493238224 @Company
@Persons
@UBO
@INPI
JEGOUSSE Gerard
DoB: 1962-09-02
PoB: 56175 PLUMERGAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT COET Y SALO 56950 CRACH FRANCE yes
@Cadastre
@Geotag
10378376 382980241 @Company
@Persons
@UBO
@INPI
LALLEMAND GERARD Eliane Viviane
DoB: 1962-09-12
PoB: 54236 Grand-Failly (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Rosiers 54260 Petit-Failly France yes
@Cadastre
@Geotag
10890748 439319898 @Company
@Persons
@UBO
@INPI
BERTHET Gerard Rene Noel
DoB: 1962-12-30
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANS D HOTONNES 1260 HOTONNES FRANCE yes
@Cadastre
@Geotag
11197886 753764695 @Company
@Persons
@UBO
@INPI
GERARD Daniel
DoB: 1962-12-04
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de Lesseps 44600 Saint Nazaire France
11454877 397449653 @Company
@Persons
@UBO
@INPI
ARMISTO Gerard Christian
DoB: 1962-12-22
PoB: SAINT CERE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46400 SAINT CERE FRANCE
11871827 63803415 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gerard
DoB: 1962-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
CHE DE PALAMA 13013 Marseille FRANCE
12781915 621620194 @Company
@Persons
@UBO
@INPI
CHAIX Gerard
DoB: 1962-10-10
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARTAUDS 13100 LE THOLONET FRANCE
12824831 400107207 @Company
@Persons
@UBO
@INPI
MICALEF Gerard
DoB: 1962-12-11
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 chemin d'Olivary Puyricard 13540 Aix-en-Provence FRANCE
12824832 400107207 @Company
@Persons
@UBO
@INPI
MICALEF Gerard
DoB: 1962-12-11
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 chemin d'Olivary Puyricard 13540 Aix-en-Provence FRANCE
13001242 431844349 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Georges Claude
DoB: 1962-12-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 70150 CHENEVREY-MOROGNE FRANCE yes
@Cadastre
@Geotag
13086749 798890919 @Company
@Persons
@UBO
@INPI
SOLER Gerard
DoB: 1962-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DES MAGNOLIAS 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13613319 434727228 @Company
@Persons
@UBO
@INPI
GERARD Yann René
DoB: 1962-10-01
PoB: 75117 Paris Xvii FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Caumont 14510 Houlgate FRANCE
13613320 434727228 @Company
@Persons
@UBO
@INPI
GERARD Yann René
DoB: 1962-10-01
PoB: 75117 Paris Xvii FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Caumont 14510 Houlgate FRANCE
14214333 393676549 @Company
@Persons
@UBO
@INPI
VI TONG Gerard Serge
DoB: 1962-10-09
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Vallon Hoarau 97430 Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280410 344390448 @Company
@Persons
@UBO
@INPI
LANTERI Gerard Edmond
DoB: 1962-11-09
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE CHRISTINA - AV. DE LA MER - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14286743 401999180 @Company
@Persons
@UBO
@INPI
GROFF Gerard Georges Gaetan
DoB: 1962-10-04
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Allée des Topazes BELLEPIERRE 97400 Saint-Denis France
14296702 448184374 @Company
@Persons
@UBO
@INPI
DUBARD Gerard Joseph
DoB: 1962-03-23
PoB: Saint Denis la Montagne (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Chemin COUILLOUX La Montagne 97417 Saint-Denis France
14431624 422318055 @Company
@Persons
@UBO
@INPI
BAUER Gerard
DoB: 1962-11-09
PoB: BENFELD 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GENERAL DE GAULLE ESCHAU 67114 ESCHAU FRANCE
14861856 504656232 @Company
@Persons
@UBO
@INPI
HEIMFERT Gerard
DoB: 1962-12-30
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Amitié 57535 Marange silvange FRANCE
14932805 504656232 @Company
@Persons
@UBO
@INPI
HEIMFERT Gerard
DoB: 1962-12-30
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Amitié 57535 Marange silvange FRANCE
15123995 504656232 @Company
@Persons
@UBO
@INPI
HEIMFERT Gerard
DoB: 1962-12-30
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Amitié 57535 Marange silvange FRANCE
15223439 351823794 @Company
@Persons
@UBO
@INPI
RAYEUR Gerard
DoB: 1962-12-27
PoB: CHATEAU SALINS - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. DE LA LIBERATION THIONVILLE 57100 THIONVILLE 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.