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 1944-07-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51163 325113439 @Company
@Persons
@UBO
@INPI
ROUQUETTE Gerard
DoB: 1944-07-19
PoB: PARIS -13EME-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
51164 325113439 @Company
@Persons
@UBO
@INPI
ROUQUETTE Gerard
DoB: 1944-07-19
PoB: PARIS -13EME-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1165499 572080489 @Company
@Persons
@UBO
@INPI
LISSORGUES Gerard
DoB: 1944-07-22
PoB: PUTEAUX (HAUTS DE SEINE)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34 RUE DIDEROT 92600 ASNIERES 0 FRANCE
3385292 311168306 @Company
@Persons
@UBO
@INPI
NIZARD GERARD MOISE
DoB: 1944-12-22
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue de la Lanterne Les Belles Terres Bât A1 6200 Nice FRANCE
3428875 401030556 @Company
@Persons
@UBO
@INPI
SANOSSIAN Gerard Jean Marie
DoB: 1944-07-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue DES ARENES DE CIMIEZ 6000 Nice FRANCE yes
@Cadastre
@Geotag
3550614 353742562 @Company
@Persons
@UBO
@INPI
STENTA GERARD
DoB: 1944-12-04
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AV DU PORT LES LECQUES 83270 SAINT CYR SUR MER FRANCE yes
@Cadastre
@Geotag
3985880 339213720 @Company
@Persons
@UBO
@INPI
MINET Gerard Gaston
DoB: 1944-07-22
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHE. DU SERVAN PLASCASSIER 6130 FRANCE
4520540 451927180 @Company
@Persons
@UBO
@INPI
COARER Yves Marie Gerard
DoB: 1944-09-07
PoB: 22328 ST SERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE YELEN 22540 LOUARGAT FRANCE yes
@Cadastre
@Geotag
8124421 432969962 @Company
@Persons
@UBO
@INPI
DEBRIS Gerard
DoB: 1944-04-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Louis Lequette 76290 Montivilliers FRANCE
10089121 432664910 @Company
@Persons
@UBO
@INPI
GERARD Jacques Marcel
DoB: 1944-08-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B QUAI LIGIER RICHIER 54000 NANCY FRANCE
10525016 393720156 @Company
@Persons
@UBO
@INPI
GERARD Jean-Claude
DoB: 1944-07-22
PoB: HAROL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FUSILLES RESISTANCE 88000 EPINAL FRANCE
11545205 429123326 @Company
@Persons
@UBO
@INPI
LAURENT Gerard, Georges
DoB: 1944-09-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Fontanottes la Grenouillère 73800 Les marches FRANCE yes
@Cadastre
@Geotag
12383064 431866086 @Company
@Persons
@UBO
@INPI
VACHER Gerard
DoB: 1944-08-22
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE
12503442 354501322 @Company
@Persons
@UBO
@INPI
ATAMNA Gerard
DoB: 1944-04-07
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 AV. DU CLOS FONTAINE 92210 BOULOGNE BILLANCOURT FRANCE
13060875 388265316 @Company
@Persons
@UBO
@INPI
CHEVALERIN GERARD CHARLES
DoB: 1944-07-22
PoB: ARNAC POMPADOUR (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU PERIGORD 19230 POMPADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084554 676420011 @Company
@Persons
@UBO
@INPI
CHEVALERIN Gerard
DoB: 1944-07-22
PoB: 19011 Arnac-Pompadour
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Avenue DU PERIGORD 19230 Arnac-Pompadour FRANCE
13084555 676420011 @Company
@Persons
@UBO
@INPI
CHEVALERIN Gerard
DoB: 1944-07-22
PoB: 19011 Arnac-Pompadour
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue DU PERIGORD 19230 Arnac-Pompadour FRANCE
13092557 826580086 @Company
@Persons
@UBO
@INPI
PIQUARD GERARD FRANCOIS MARIE
DoB: 1944-10-24
PoB: LUXEUIL LES BAINS (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B Rue André Theuret 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279753 339779225 @Company
@Persons
@UBO
@INPI
MARTINEAU Gerard
DoB: 1944-08-22
PoB: 72221 Nogent-sur-Loir (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue Jean Châtel 97400 Saint-Denis France
14285460 394468037 @Company
@Persons
@UBO
@INPI
BOUFFIER Gerard
DoB: 1944-03-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 B BELLE OMBRE,CHAMP-BORNE SAINT-ANDRE 97440 Saint-André France
14286975 402696157 @Company
@Persons
@UBO
@INPI
BOUFFIER Gerard Henri Clement
DoB: 1944-03-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 B BEL AMBRE CHAMP BORNE 97440 Saint-André France
14735296 46720280 @Company
@Persons
@UBO
@INPI
TARDIEU Gerard Joseph Louis
DoB: 1944-03-07
PoB: 84094 PUYMERAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
258 CHE. DE LA FERME PEISSOT ALLAUCH 13190 ALLAUCH 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.