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 Bérard 1960-10-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130513 379764335 @Company
@Persons
@UBO
@INPI
MOLLIER Gérard
DoB: 1960-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Impasse de la Scierie 38380 Saint-Christophe-sur-Guiers France
285756 448009233 @Company
@Persons
@UBO
@INPI
LEDUC Gérard
DoB: 1960-10-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES TISSERANDS 49300 CHOLET FRANCE
285757 448009233 @Company
@Persons
@UBO
@INPI
LEDUC Gérard
DoB: 1960-10-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DES TISSERANDS 49300 CHOLET FRANCE
292497 832196216 @Company
@Persons
@UBO
@INPI
OURSEL Guy Gérard François
DoB: 1960-10-24
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée du Clos Mesnil 27110 Le Neubourg FRANCE
292498 832196216 @Company
@Persons
@UBO
@INPI
OURSEL Guy Gérard François
DoB: 1960-10-24
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Allée du Clos Mesnil 27110 Le Neubourg FRANCE
301148 319833380 @Company
@Persons
@UBO
@INPI
CHATAING Gérard
DoB: 1960-03-10
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Thuyas 42380 La Tourette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507886 351317250 @Company
@Persons
@UBO
@INPI
Brunet Pierre Jacques Gérard
DoB: 1960-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507887 351317250 @Company
@Persons
@UBO
@INPI
Brunet Pierre Jacques Gérard
DoB: 1960-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941821 495162612 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
1347168 435052972 @Company
@Persons
@UBO
@INPI
QUERLEU Pascal Gérard Claude Paul
DoB: 1960-10-09
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roprie Chemin des Basses Forges 16410 Dirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385772 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno, Marie, Gérard, Pascal
DoB: 1960-04-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Victor Hugo 31850 Montrabé FRANCE
1908501 493566772 @Company
@Persons
@UBO
@INPI
Madar Gérard
DoB: 1960-10-24
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue Secrétan 75019 Paris France
2388886 451361208 @Company
@Persons
@UBO
@INPI
Bérard Edith
DoB: 1960-10-16
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue du Maine 75014 Paris France
4845522 965501513 @Company
@Persons
@UBO
@INPI
LONEGRO Gérard
DoB: 1960-05-02
PoB: 69089 Francheville (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES TILLEULS 69670 Vaugneray France
4972584 523009645 @Company
@Persons
@UBO
@INPI
FRAYSSE Patrice Gérard
DoB: 1960-06-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse des Ecureuils 69960 Corbas France
6057178 869802348 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi 15 rue du Grand Rose 79100 Louzy France
6856634 502742216 @Company
@Persons
@UBO
@INPI
QUERLEU Pascal Gérard Claude Paul
DoB: 1960-10-09
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pasteur 17640 Vaux-sur-Mer FRANCE
7341557 504192485 @Company
@Persons
@UBO
@INPI
MULLER Gérard Patrick
DoB: 1960-04-09
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Monoïkos 34970 Lattes FRANCE
7364804 535155758 @Company
@Persons
@UBO
@INPI
PROVENCEL Pascal Jean Gérard
DoB: 1960-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bassin 34160 Saint-Geniès-des-Mourgues FRANCE
7364805 535155758 @Company
@Persons
@UBO
@INPI
PROVENCEL Pascal Jean Gérard
DoB: 1960-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Bassin 34160 Saint-Geniès-des-Mourgues FRANCE
7391827 527964761 @Company
@Persons
@UBO
@INPI
PROVENCEL Pascal Jean Gérard
DoB: 1960-05-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bassin 34160 Saint-Geniès-des-Mourgues FRANCE
7391828 527964761 @Company
@Persons
@UBO
@INPI
PROVENCEL Pascal Jean Gérard
DoB: 1960-05-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Bassin 34160 Saint-Geniès-des-Mourgues FRANCE
9591152 803750348 @Company
@Persons
@UBO
@INPI
BALLANGER Eric Gérard Gaston
DoB: 1960-10-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 rue de Villers 60123 Bonneuil en Valois France
9656211 315030205 @Company
@Persons
@UBO
@INPI
BONNAUD Dominique Gérard
DoB: 1960-04-23
PoB: LE ROCHEFOUCAULT
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 AV. DE NAUGEAT 87000 LIMOGES FRANCE
10663261 502314057 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Robert Fernand Eugène
DoB: 1960-01-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47bis rue de la République 10120 Saint-André-les-Vergers FRANCE
10727042 480769553 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascale Marie
DoB: 1960-06-16
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Allée des Grands Champs c/o Bouvet Gérard 73290 La Motte-Servolex FRANCE
10798563 478643240 @Company
@Persons
@UBO
@INPI
DELICOURT Patrick Gérard
DoB: 1960-04-10
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Marais 80260 Naours France
12732876 794436931 @Company
@Persons
@UBO
@INPI
MARIE Olivier, Jean, Gérard
DoB: 1960-05-01
PoB: 50236 La Haye-du-Puits FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Remblais 50500 Saint-Hilaire-Petitville FRANCE
12799029 450996269 @Company
@Persons
@UBO
@INPI
BOUTELLIER Gérard
DoB: 1960-09-16
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la Cocinelle Le Clos des Abeilles 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080935 888664281 @Company
@Persons
@UBO
@INPI
PROCIDA Gérard Gabriel
DoB: 1960-07-26
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
210 B Route de la Plage Petit Havre 97190 Le Gosier France
14124375 531307247 @Company
@Persons
@UBO
@INPI
BAISLEAU Patrick Gérard Emile
DoB: 1960-01-18
PoB: Vierzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
résidence l'Anse à l'Ane villa K 82 97229 Trois-Ilets 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.