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 1992-04-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591826 324549914 @Company
@Persons
@UBO
@INPI
ALLONCLE Gerard
DoB: 1946-07-15
PoB: Romans (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26350 Le Chalon France
2591834 324549914 @Company
@Persons
@UBO
@INPI
ALLONCLE Gerard
DoB: 1946-07-15
PoB: Romans (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26350 Le Chalon France
2614240 384757522 @Company
@Persons
@UBO
@INPI
ROUSSEL Gerard
DoB: 1951-02-17
PoB: Baden Baden (allemangne)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Albert de Mun 26000 Valence France
2873850 387783632 @Company
@Persons
@UBO
@INPI
BOUYOU GERARD, GUY
DoB: 1951-12-15
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lesesne 45390 Puiseaux France
3075808 324844984 @Company
@Persons
@UBO
@INPI
LECLERC Gerard
DoB: 1941-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier Saint Joseph La Calade 13015 Marseille France
3088285 388951857 @Company
@Persons
@UBO
@INPI
VALLIERE Gerard
DoB: 1945-10-15
PoB: 13063 Miramas (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Route d'Ales 30000 Nîmes France
3090796 384682902 @Company
@Persons
@UBO
@INPI
SAVRY Gerard
DoB: 1939-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU D AGOULT 30700 Arpaillargues-et-Aureillac France
3113923 352532436 @Company
@Persons
@UBO
@INPI
VALLIERE Gerard
DoB: 1945-10-15
PoB: 13063 Miramas (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
250 Route d'Ales 30000 Nîmes France
3126400 388453094 @Company
@Persons
@UBO
@INPI
BOUAT Gerard
DoB: 1948-12-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30000 Nîmes France
3984391 385240056 @Company
@Persons
@UBO
@INPI
MASSE Gerard Marcel Jacques
DoB: 1949-05-15
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES PINSONS 6800 CAGNES SUR MER FRANCE
5227386 387983471 @Company
@Persons
@UBO
@INPI
PETIT Gerard
DoB: 1958-10-31
PoB: NEUVY SUR BARANGEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RTE DE VIERZON 18330 NEUVY SUR BARANGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244716 382558047 @Company
@Persons
@UBO
@INPI
BIAIS Gerard Serge
DoB: 1945-09-06
PoB: CHATILLON (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE CHARENTE 18000 BOURGES FRANCE
5944173 387959984 @Company
@Persons
@UBO
@INPI
PERRAIN (Gerard Jean Claude)
DoB: 1935-07-27
PoB: PARIS (VI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MONSIGNY PARIS 75002 PARIS FRANCE
6222831 383324290 @Company
@Persons
@UBO
@INPI
THIERRY GERARD
DoB: 1945-05-20
PoB: 77 CHATENOY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77167 Châtenoy FRANCE
7479166 387860976 @Company
@Persons
@UBO
@INPI
SEBASTIA Jean Luc Michel Gerard
DoB: 1954-09-29
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOT. LE NOISY 34400 LUNEL FRANCE
8206461 388012429 @Company
@Persons
@UBO
@INPI
DANEN Gerard
DoB: 1947-03-29
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Christiane 31400 Toulouse France yes
@Cadastre
@Geotag
8860869 539436733 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1992-10-15
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Denise 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
9397101 385044003 @Company
@Persons
@UBO
@INPI
ROBIN Gerard
DoB: 1949-08-23
PoB: BANNALEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARE LA FORET QUIMPERLE 29300 QUIMPERLE FRANCE
9974648 343289047 @Company
@Persons
@UBO
@INPI
SAULAIS Gerard
DoB: 1955-08-27
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEL OEIL STE GEMMES SUR LOIRE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10127964 388384778 @Company
@Persons
@UBO
@INPI
PIERRON Gerard Serge
DoB: 1947-08-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA COTE 54940 BELLEVILLE FRANCE
10596211 387605116 @Company
@Persons
@UBO
@INPI
CROMBEZ Gerard
DoB: 1957-03-15
PoB: 62907 Libercourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAL DU MERCOIRE 7200 Mercuer France
12897211 829122795 @Company
@Persons
@UBO
@INPI
GERARD Maxence Gilbert Serge
DoB: 1992-04-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue Hablot 8110 Carignan France
13905809 353647654 @Company
@Persons
@UBO
@INPI
THIBUS Victor Gerard Anastasie
DoB: 1933-04-15
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier 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.