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 1955-08-04 found 224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4368639 320004948 @Company
@Persons
@UBO
@INPI
BESOMBES Jean-Luc Gerard Pierre
DoB: 1955-04-12
PoB: 81320 VINDRAC ALAYRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGUES 12420 STE GENEVIEVE SUR ARGENCE FRANCE
7853929 398173989 @Company
@Persons
@UBO
@INPI
TURREL-MOUTIN GERARD
DoB: 1955-12-08
PoB: 38 LA MURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU CLOCHER 28210 SAINT LUCIEN FRANCE
8571418 385148911 @Company
@Persons
@UBO
@INPI
DURY Michel
DoB: 1955-04-21
PoB: SAINT USUGE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GERARD PHILIPPE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9662202 480079318 @Company
@Persons
@UBO
@INPI
ANDRIEUX Gerard Didier
DoB: 1955-04-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIS 87310 SAINT AUVENT FRANCE
9666482 442763371 @Company
@Persons
@UBO
@INPI
ANDRIEUX Gerard Didier
DoB: 1955-04-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. AUGUSTE ROCHE 87200 SAINT JUNIEN FRANCE
10047066 493410492 @Company
@Persons
@UBO
@INPI
DUBE Roland Jean Gerard
DoB: 1955-08-02
PoB: 44123 PIERRIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU PETIT MOULIN 56200 ST MARTIN SUR OUST FRANCE
10087235 492892286 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1955-02-08
PoB: 54098 BREMONCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT PAQUIS PERROT 54290 MANGONVILLE FRANCE yes
@Cadastre
@Geotag
10087236 492892286 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1955-02-08
PoB: 54098 BREMONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT PAQUIS PERROT 54290 MANGONVILLE FRANCE yes
@Cadastre
@Geotag
10093429 410784870 @Company
@Persons
@UBO
@INPI
PERRETTE Christian Gerard Maurice
DoB: 1955-08-26
PoB: RECLONVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE STRASBOURG 54450 OGEVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141899 307263673 @Company
@Persons
@UBO
@INPI
HANTELLE NONN Dominique Marie Christine
DoB: 1955-07-08
PoB: HOMBOURG HAUT (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GERARD DENERVAL 54500 VANDOEUVRE LES NANCY FRANCE
10686484 378989149 @Company
@Persons
@UBO
@INPI
VIREY Joel Gerard
DoB: 1955-07-18
PoB: BAR SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDREVILLE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503779 510368210 @Company
@Persons
@UBO
@INPI
MAILLARD Alain Gerard
DoB: 1955-08-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande rue 21200 Chorey-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503780 510368210 @Company
@Persons
@UBO
@INPI
MAILLARD Alain Gerard
DoB: 1955-08-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande rue 21200 Chorey-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554844 813233822 @Company
@Persons
@UBO
@INPI
BATTA Annick, Madeleine
DoB: 1955-07-24
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Forestière de Missery 89310 Châtel Gerard FRANCE
11818836 58800475 @Company
@Persons
@UBO
@INPI
MR SAMAT GERARD, GILBERT JOSEPH
DoB: 1955-02-28
PoB: MARSEILLE (BDR)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 BD GAVOTY 13012 MARSEILLE (12E) FRANCE
12205942 314102419 @Company
@Persons
@UBO
@INPI
SCHOCHER GERARD ROBERT GABRIEL
DoB: 1955-03-15
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ELBEUF RESIDENCE L'ARGILLIERE CAUDEBEC 0 FRANCE
12716019 440056919 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Denis Gerard Joseph
DoB: 1955-08-29
PoB: 50617 VARENGUEBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA SCIERIE AIREL 50680 CERISY LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847715 507708527 @Company
@Persons
@UBO
@INPI
ARNAUD GARROUSTE Martine
DoB: 1955-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Gerard Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847716 507708527 @Company
@Persons
@UBO
@INPI
ARNAUD GARROUSTE Martine
DoB: 1955-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Gerard Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953988 379914278 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Marie Pierre Gerard
DoB: 1955-08-18
PoB: 65 LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GEORGES LASSALLE 65200 BAGNERES DE BIGORRE FRANCE
13066127 402204424 @Company
@Persons
@UBO
@INPI
PONTHIER YVES GERARD
DoB: 1955-04-17
PoB: BRIVE 19
P.Physique
Quality: Président
@OCCRP Alef
@WC
864 Rue JULES FERRY 19130 Objat FRANCE
13905727 353492002 @Company
@Persons
@UBO
@INPI
DERUSSY Gerard Max
DoB: 1955-07-15
PoB: 971 Trois Rivieres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14048591 340443035 @Company
@Persons
@UBO
@INPI
PIERRE-VICTOR Christian Gerard
DoB: 1955-04-08
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée . DES P.T.T. - PETIT PARIS 97100 Basse-Terre France
14222932 452617574 @Company
@Persons
@UBO
@INPI
VATIN Alain Yves Gerard
DoB: 1955-10-08
PoB: PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Deguigné 97436 St Leu 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.