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 1965-11-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510047 538548108 @Company
@Persons
@UBO
@INPI
JOUFFROY Richard, Marcel, Gerard
DoB: 1965-11-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Fluttes Agasses 25000 Besançon FRANCE
1510048 538548108 @Company
@Persons
@UBO
@INPI
JOUFFROY Richard, Marcel, Gerard
DoB: 1965-11-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Fluttes Agasses 25000 Besançon FRANCE
2819896 422644385 @Company
@Persons
@UBO
@INPI
SALLE REMI GERARD CLAUDE
DoB: 1965-09-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Charles Peguy 45430 Checy France
2995745 442084042 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Luc, Gerard, Marcel
DoB: 1965-11-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CORNEILLES LE PLESSIS SUR VERT 28500 VERT EN DROUAIS FRANCE
3548431 431955723 @Company
@Persons
@UBO
@INPI
SENBEL Gerard
DoB: 1965-10-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard de la Corse Résistante 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3548432 431955723 @Company
@Persons
@UBO
@INPI
SENBEL Gerard
DoB: 1965-10-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard de la Corse Résistante 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4521163 483165429 @Company
@Persons
@UBO
@INPI
GOBILLARD Gerard
DoB: 1965-11-03
PoB: SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PABLO PICASSO 22300 LANNION FRANCE
4521164 483165429 @Company
@Persons
@UBO
@INPI
GOBILLARD Gerard
DoB: 1965-11-03
PoB: SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE PABLO PICASSO 22300 LANNION FRANCE
8173727 534211396 @Company
@Persons
@UBO
@INPI
GERARD Dominique André
DoB: 1965-11-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Tricou 31670 Labège France
8201143 710802448 @Company
@Persons
@UBO
@INPI
MASACHS Philippe Gerard Henri
DoB: 1965-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
838 Route de Daux 31330 Merville France
8216745 487839003 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1965-11-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Tricou 31670 Labège France
11802055 449357391 @Company
@Persons
@UBO
@INPI
DI GIORGIO Gerard
DoB: 1965-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Traverse DE LA PENNE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11813540 414492918 @Company
@Persons
@UBO
@INPI
DI GIORGIO Gerard Joseph Leon
DoB: 1965-11-22
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SAINT SAENS 13001 Marseille FRANCE
12829007 391671872 @Company
@Persons
@UBO
@INPI
DONADIO Christian Gerard
DoB: 1965-05-11
PoB: MARTIGUES (13)-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES MARRONNIERS 5 BIS CHEMIN DU FOUR A CHAUX 13240 SEPTEMES LES VALLONS FRANCE
14059895 443177688 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Marc Gerard
DoB: 1965-10-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Jardins Mont Vernon II 97150 Saint-Martin France
14062497 481986941 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Marc Gerard
DoB: 1965-10-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 14 Mont Vernon II 97150 Saint-Martin France
14757459 378075592 @Company
@Persons
@UBO
@INPI
MONTANDON Gilles Gerard Fernand Pierre
DoB: 1965-10-20
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
417 Chemin de Fontanelle 6500 Castillon FRANCE
14801187 353792914 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1965-03-17
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande Rue 21330 Poinçon-les-Larrey FRANCE
15036630 491373833 @Company
@Persons
@UBO
@INPI
PINI Jean-Luc
DoB: 1965-05-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE GERARD BLIEKAST 67210 OBERNAI FRANCE
15036631 491373833 @Company
@Persons
@UBO
@INPI
PINI Jean-Luc
DoB: 1965-05-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE GERARD BLIEKAST 67210 OBERNAI FRANCE
15036885 492726377 @Company
@Persons
@UBO
@INPI
PINI Jean-Luc
DoB: 1965-05-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE GERARD BLIEKAST 67210 OBERNAI FRANCE
15036886 492726377 @Company
@Persons
@UBO
@INPI
PINI Jean-Luc
DoB: 1965-05-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE GERARD BLIEKAST 67210 OBERNAI FRANCE
15040481 521732156 @Company
@Persons
@UBO
@INPI
PINI Jean-Luc
DoB: 1965-05-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gerard Bliekast 67210 Obernai FRANCE
15999598 478781644 @Company
@Persons
@UBO
@INPI
GERARD Thierry Roland Marie Joseph Gabriel
DoB: 1965-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Marcel Hoarau Sainte-Clotilde 97490 Saint-Denis France
16137149 487839003 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1965-11-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin du Tricou 31670 Labège 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.