---
title: "Gérard GOURGUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d579d208-8701-4661-aff3-d964fc87849e
json: https://whiteintel.dev/api/public/dossier/d579d208-8701-4661-aff3-d964fc87849e
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gérard GOURGUES

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d579d208-8701-4661-aff3-d964fc87849e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d579d208-8701-4661-aff3-d964fc87849e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gérard Gourgues** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b64a3960-b213-404d-acf2-e8f240d3e794
- **Gérard Gourgues** — wikidata_pep · `wd:Q65583904` — https://whiteintel.dev/entity/e460814d-e6d0-5d05-b6ca-8543b430a064

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b64a3960-b213-404d-acf2-e8f240d3e794)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e460814d-e6d0-5d05-b6ca-8543b430a064)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-069c9ea2000b82705772780eb1626763ae992b97/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gérard GOURGUES** — https://whiteintel.dev/entity/d579d208-8701-4661-aff3-d964fc87849e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gérard GOURGUES**. Human view: https://whiteintel.dev/entity/d579d208-8701-4661-aff3-d964fc87849e · Structured JSON: https://whiteintel.dev/api/public/dossier/d579d208-8701-4661-aff3-d964fc87849e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._