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 Gérard 2003-05-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118357 401650148 @Company
@Persons
@UBO
@INPI
POLETTI Loris, Gérard
DoB: 2003-12-23
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ter Route Saint Léger Le hameau les Chezeaux Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
1341184 383127925 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude Gérard
DoB: 1940-02-23
PoB: 66136 PERPIGNAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
255 AV. du Général de Gaulle 16800 Soyaux FRANCE
2195080 439539925 @Company
@Persons
@UBO
@INPI
Gérard William
DoB: 2003-05-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Rocher 75008 Paris France
3020321 340756279 @Company
@Persons
@UBO
@INPI
LEBLANC Gérard
DoB: 1954-11-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55500 Maulan France
3244552 445017726 @Company
@Persons
@UBO
@INPI
BELLIO Alain Gérard
DoB: 1949-01-10
PoB: 32227 Manciet (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Montée De la Guillardière Oingt 69620 Val-d'Oingt France
3244553 445017726 @Company
@Persons
@UBO
@INPI
BELLIO Alain Gérard
DoB: 1949-01-10
PoB: 32227 Manciet (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Montée De la Guillardière Oingt 69620 Val-d'Oingt France
3244554 445017726 @Company
@Persons
@UBO
@INPI
BELLIO Bertrand Gérard
DoB: 1975-08-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Union 95110 Sannois France
3358166 450539978 @Company
@Persons
@UBO
@INPI
RAMOS Gérard Dominique
DoB: 1963-04-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Avenue Henri Musso 6100 Nice FRANCE
3421300 444919849 @Company
@Persons
@UBO
@INPI
CAPRIO Gérard Joseph Jacques
DoB: 1936-11-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin des Iscles 6160 Juan-les-Pins FRANCE
3523091 579501198 @Company
@Persons
@UBO
@INPI
GUILLERM-PAYAN Gérard
DoB: 1948-12-26
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Allée des Nides Le Cap Sicié 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3849442 776151813 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1957-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS SAN BARTHOUMEU 66500 Mosset France
3852472 448679985 @Company
@Persons
@UBO
@INPI
QUENSONT Philippe Gérard
DoB: 1960-12-31
PoB: 82097 Lavit (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bernard Palissy 66250 Saint-Laurent-de-la-Salanque France
4133084 450109442 @Company
@Persons
@UBO
@INPI
MIGNON Jean-Marie Gérard
DoB: 1949-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue de la Saussaye 91300 Massy FRANCE yes
@Cadastre
@Geotag
4201543 752176255 @Company
@Persons
@UBO
@INPI
MARGOT Léo Christian Gérard
DoB: 2003-05-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue du Bassin HARLEVILLE 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
4801225 445113624 @Company
@Persons
@UBO
@INPI
GILSON Daniel Gérard
DoB: 1970-07-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126B Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
4845717 334594678 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France
4947513 444835722 @Company
@Persons
@UBO
@INPI
MAURICE Noël Gérard
DoB: 1955-12-23
PoB: 71158 Cuisery (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Brest 69002 Lyon France
4960041 448683375 @Company
@Persons
@UBO
@INPI
ALLARY Gérard Antoine Emile
DoB: 1948-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Mûriers 69740 Genas France
4960042 448683375 @Company
@Persons
@UBO
@INPI
SCI LUGDUNUM BARABAN
DoB: 417631389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon France
5002470 449696681 @Company
@Persons
@UBO
@INPI
CHEVILLAT Gérard Joseph Georges
DoB: 1934-06-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DUFOURT 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5031108 448730473 @Company
@Persons
@UBO
@INPI
ALAIN Gérard Louis
DoB: 1959-11-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue du Château d'Eau 69360 Communay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031109 448730473 @Company
@Persons
@UBO
@INPI
ALAIN Gérard Louis
DoB: 1959-11-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue du Château d'Eau 69360 Communay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5833198 445363286 @Company
@Persons
@UBO
@INPI
CHARVET Gérard Emile Georges
DoB: 1951-07-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5883851 450404165 @Company
@Persons
@UBO
@INPI
GERMIANO Gérard Maurice
DoB: 1958-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Félix Esclangon 38000 Grenoble France
5909956 445311764 @Company
@Persons
@UBO
@INPI
CHARVET Gérard Emile Georges
DoB: 1951-07-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38320 Brié-et-Angonnes France
5918841 438049512 @Company
@Persons
@UBO
@INPI
BELLEMAIN Gérard
DoB: 1959-01-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Montée du Château 38210 Tullins France
8036242 338588189 @Company
@Persons
@UBO
@INPI
ROGUET Gérard Albert
DoB: 1923-06-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alfred de Vigny 37000 Tours France
8290317 445268204 @Company
@Persons
@UBO
@INPI
LARREY Gérard
DoB: 1955-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Neuf 31100 Toulouse France
8659681 329404263 @Company
@Persons
@UBO
@INPI
GILBERT Gérard
DoB: 1960-11-23
PoB: MONTCOUTANT 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PUY SEC 79320 Moncoutant FRANCE
8916714 430146738 @Company
@Persons
@UBO
@INPI
JOURDAN Gérard Auguste
DoB: 1957-05-19
PoB: 35121 Gosné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baudinière 35450 Mecé FRANCE
10814729 450582846 @Company
@Persons
@UBO
@INPI
BECQUET Jean-Michel Gérard
DoB: 1948-09-11
PoB: 80554 Molliens-Dreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Gare 80540 Molliens-Dreuil France yes
@Cadastre
@Geotag
11319749 448953000 @Company
@Persons
@UBO
@INPI
PRUVOT Michel Jean Gérard
DoB: 1947-04-02
PoB: 59545 Saint-Souplet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Michaud 39310 Lamoura France
12914738 378031157 @Company
@Persons
@UBO
@INPI
GUILLOUART Gérard
DoB: 1951-06-23
PoB: CHALONS SUR MARNE (MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Gare 77151 Montceaux-lès-Provins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137833 317383040 @Company
@Persons
@UBO
@INPI
MANCEAU Gérard
DoB: 1951-01-30
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la République 77450 Esbly France
13137834 317383040 @Company
@Persons
@UBO
@INPI
MANCEAU Gérard
DoB: 1951-01-30
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la République 77450 Esbly 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.