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 1967-03-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727714 404358509 @Company
@Persons
@UBO
@INPI
VEYRET Gerard Maurice
DoB: 1967-02-12
PoB: 38517 Tullins (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
MONTFERRIER 38210 Cras France
861208 834331399 @Company
@Persons
@UBO
@INPI
DIEZ Gerard
DoB: 1967-03-12
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Oliviers 31140 Saint-Loup-Cammas France
861210 834331399 @Company
@Persons
@UBO
@INPI
DIEZ Gerard
DoB: 1967-03-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Oliviers 31140 Saint-Loup-Cammas France
3644196 522845551 @Company
@Persons
@UBO
@INPI
EMMANUEL-EMILE Gerard Roland Elie
DoB: 1967-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Carraire 13410 Lambesc FRANCE
3644197 522845551 @Company
@Persons
@UBO
@INPI
EMMANUEL-EMILE Gerard Roland Elie
DoB: 1967-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Carraire 13410 Lambesc FRANCE
4119090 418171377 @Company
@Persons
@UBO
@INPI
ARSONNET Jean Pierre Gerard
DoB: 1967-06-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES IRIS 94260 Fresnes FRANCE
4525025 452603095 @Company
@Persons
@UBO
@INPI
CAEROU Didier Gerard Jean Claude
DoB: 1967-06-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VILLE TOURAULT 22190 PLERIN FRANCE
4845378 343846895 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1967-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de Brest 69002 Lyon France
5542752 442436945 @Company
@Persons
@UBO
@INPI
GERARD Benoît Louis Michel
DoB: 1967-06-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue Paul Painleve 24100 Bergerac France
5781633 443929419 @Company
@Persons
@UBO
@INPI
ROUQUIER Patrice Bernard
DoB: 1967-01-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 rue Gerard de Lacuee 47500 Fumel FRANCE
5781634 443929419 @Company
@Persons
@UBO
@INPI
ROUQUIER Patrice Bernard
DoB: 1967-01-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 rue Gerard de Lacuee 47500 Fumel FRANCE
7232848 391635745 @Company
@Persons
@UBO
@INPI
LUQUET Gerard
DoB: 1967-03-06
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MOUSQUERO 40330 AMOU FRANCE
7474240 421121872 @Company
@Persons
@UBO
@INPI
PACE Eric Paul Gerard
DoB: 1967-06-18
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DE RICHAUDA 34790 GRABELS FRANCE
7654197 751812686 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1967-03-15
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Chatellier 61160 Neauphe-sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654198 751812686 @Company
@Persons
@UBO
@INPI
GERARD Christophe
DoB: 1967-03-15
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Chatellier 61160 Neauphe-sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533427 821318185 @Company
@Persons
@UBO
@INPI
GERARD LE METAYER SIMON Virginie, Renée, Martine
DoB: 1967-03-18
PoB: Meudon-la-forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
9358180 791765316 @Company
@Persons
@UBO
@INPI
GERARD LEVRY-GERARD Claire
DoB: 1967-06-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue loise de bettignies 29000 Quimper FRANCE
9630615 481417186 @Company
@Persons
@UBO
@INPI
SCHEIDHAUER Jean-Pierre, Gerard, Claude
DoB: 1967-06-05
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE BRETAGNE 87280 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084643 449251842 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10084644 449251842 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10101527 818670267 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Turique 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101528 818670267 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Turique 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10102664 500744412 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1967-03-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10102665 500744412 @Company
@Persons
@UBO
@INPI
GERARD Laurence
DoB: 1967-03-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10108340 766800569 @Company
@Persons
@UBO
@INPI
HAMONIER Gerard Paul Victor
DoB: 1922-12-06
PoB: NEUILLY ST FRONT (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE ROOSEVELT 54270 ESSEY LES NANCY FRANCE
10108341 766800569 @Company
@Persons
@UBO
@INPI
HAMONIER Gerard Paul Victor
DoB: 1922-12-06
PoB: NEUILLY ST FRONT (AISNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVE ROOSEVELT 54270 ESSEY LES NANCY FRANCE
10142688 449251560 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10142689 449251560 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: EPINAL (VOSGES) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE VIC 54000 NANCY FRANCE
10520669 537503047 @Company
@Persons
@UBO
@INPI
GERARD MAADI Laurence
DoB: 1967-03-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Vic 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10573883 517961561 @Company
@Persons
@UBO
@INPI
GERARD GERARD Benoit Louis Michel
DoB: 1967-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Painlevé 24100 Bergerac FRANCE
10734166 532356326 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Nicolas
DoB: 1967-01-29
PoB: 57494 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse François Rabelais 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10734167 532356326 @Company
@Persons
@UBO
@INPI
GERARD Fabrice Nicolas
DoB: 1967-01-29
PoB: 57494 Munster FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse François Rabelais 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10989005 828180778 @Company
@Persons
@UBO
@INPI
BLARINGHEM Marc, Gerard, Jacques
DoB: 1967-06-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Hameau de Rocourt Saint-Laurent 62130 Roëllecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826897 440336337 @Company
@Persons
@UBO
@INPI
COURTIAL Gerard
DoB: 1967-03-10
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU JASMIN LA COURONNE 13500 Martigues FRANCE
11987097 429465107 @Company
@Persons
@UBO
@INPI
SEYDOUX FORNIER DE CLAUSONNE GERARD Justine
DoB: 1967-06-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cognacq Jay 75007 Paris France yes
@Cadastre
@Geotag
12348522 428709653 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES DUPORT 92270 Bois-Colombes FRANCE
13577904 392721205 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune France
14491986 791756935 @Company
@Persons
@UBO
@INPI
SCHMIDT Gerard
DoB: 1967-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 GRAND'rue 67110 Gundershoffen FRANCE
14491987 791756935 @Company
@Persons
@UBO
@INPI
SCHMIDT Gerard
DoB: 1967-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 GRAND'rue 67110 Gundershoffen FRANCE
14785382 481053890 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue DES PYRENEES 31120 Lacroix-Falgarde France
14785383 481053890 @Company
@Persons
@UBO
@INPI
GAUDRY Gerard
DoB: 1967-06-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue DES PYRENEES 31120 Lacroix-Falgarde 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.