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 1945-01-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373025 440189595 @Company
@Persons
@UBO
@INPI
CHOLET Jack Edmond Gerard
DoB: 1945-08-31
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chérat 16120 Ladiville FRANCE yes
@Cadastre
@Geotag
1373026 440189595 @Company
@Persons
@UBO
@INPI
CHOLET Jack Edmond Gerard
DoB: 1945-08-31
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Chérat 16120 Ladiville FRANCE yes
@Cadastre
@Geotag
1560563 668202484 @Company
@Persons
@UBO
@INPI
DESSENNE GERARD, ANDRE
DoB: 1945-01-31
PoB: CAZERES SUR GARONNE-31
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RESIDENCE LA MOLIERE 13090 Aix-en-Provence FRANCE
1719174 383376290 @Company
@Persons
@UBO
@INPI
GERARD CLAUDE ANDRE
DoB: 1945-01-31
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Michel 75005 Paris France
1802593 722036381 @Company
@Persons
@UBO
@INPI
GERARD Claude
DoB: 1945-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Michel 75005 Paris France
1812117 321356271 @Company
@Persons
@UBO
@INPI
GERARD CLAUDE ANDRE
DoB: 1945-01-31
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Michel 75005 Paris France
2126929 435409164 @Company
@Persons
@UBO
@INPI
GERARD CLAUDE ANDRE
DoB: 1945-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Michel 75005 Paris France
4449463 494139983 @Company
@Persons
@UBO
@INPI
DELESALLE Gerard
DoB: 1945-01-31
PoB: 59317 Houplines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2089 Vieux Chemin de Lille 59270 Bailleul France yes
@Cadastre
@Geotag
4449464 494139983 @Company
@Persons
@UBO
@INPI
DELESALLE Gerard
DoB: 1945-01-31
PoB: 59317 Houplines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2089 Vieux Chemin de Lille 59270 Bailleul France yes
@Cadastre
@Geotag
7343805 320303589 @Company
@Persons
@UBO
@INPI
CABROL Gerard
DoB: 1947-08-31
PoB: MEZE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
202 RUE DU 8 MAI 1945 34140 MEZE FRANCE
7471919 997927322 @Company
@Persons
@UBO
@INPI
GUIRAUD Gerard
DoB: 1945-02-16
PoB: FRONTIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. CAMILLE BLANC, VAL FLEURI N[ 31 34200 SETE FRANCE
8155963 409577970 @Company
@Persons
@UBO
@INPI
BENET Gerard
DoB: 1945-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue LUCIEN SERVANTY 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193129 333046589 @Company
@Persons
@UBO
@INPI
BENET Gerard Henri
DoB: 1945-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANGEGRIL - MONDONVILLE 31700 Blagnac France
8255357 334871225 @Company
@Persons
@UBO
@INPI
BENET Gerard
DoB: 1945-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Lucien Servanty 31700 Blagnac France yes
@Cadastre
@Geotag
8303337 417815842 @Company
@Persons
@UBO
@INPI
BENET Gerard Henri
DoB: 1945-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Lucien Servanty 31700 Blagnac France
8312829 345180640 @Company
@Persons
@UBO
@INPI
COUSTILIERES Jean-claude Henri Gerard
DoB: 1945-04-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Mermoz 31240 Saint-Jean France
8332667 414798025 @Company
@Persons
@UBO
@INPI
BENET Gerard
DoB: 1945-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue LUCIEN SERVANTY 31700 Blagnac France
9897103 414772509 @Company
@Persons
@UBO
@INPI
DUPAS Gerard
DoB: 1945-02-01
PoB: ISSOUDUN 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LOCARNO ANGERS 49000 ANGERS FRANCE
10021174 777894411 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Pierre
DoB: 1945-01-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS OLIER LE TOUR DU PARC 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
11019870 341155091 @Company
@Persons
@UBO
@INPI
DEMOLIN Gerard
DoB: 1945-01-23
PoB: 62590 MONTS EN TERNOIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 RTE NATIONALE NUNCQ HAUTECOTE 0 FRANCE
11048891 404209645 @Company
@Persons
@UBO
@INPI
FOURNEAU Gerard
DoB: 1945-10-31
PoB: BAUVIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BD. BASLY 62300 LENS FRANCE
11790732 493387526 @Company
@Persons
@UBO
@INPI
PION Gerard
DoB: 1945-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Chemin DE ROUTELLE 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12773549 487930257 @Company
@Persons
@UBO
@INPI
DESSENNE Gerard Andre Francois
DoB: 1945-01-31
PoB: 31135 CAZERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3750 ROUTE DE GALICE 12, RESIDENCE LA MILIERE 13090 AIX EN PROVENCE FRANCE
12780560 385337936 @Company
@Persons
@UBO
@INPI
MATE GOLDSTEIN Christine Therese
DoB: 1945-01-31
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GERARD PHILIPPE 13320 BOUC BEL AIR FRANCE
14049629 350700787 @Company
@Persons
@UBO
@INPI
VIAND Gerard
DoB: 1945-06-01
PoB: Alberville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUE DES AN²MONES ANNECY 0 France
14842378 418999454 @Company
@Persons
@UBO
@INPI
ROUYER Gerard
DoB: 1945-05-15
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE CHATEAU SALINS 57170 COUTURES FRANCE yes
@Cadastre
@Geotag
14913327 418999454 @Company
@Persons
@UBO
@INPI
ROUYER Gerard
DoB: 1945-05-15
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE CHATEAU SALINS 57170 COUTURES FRANCE yes
@Cadastre
@Geotag
15104517 418999454 @Company
@Persons
@UBO
@INPI
ROUYER Gerard
DoB: 1945-05-15
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE CHATEAU SALINS 57170 COUTURES FRANCE yes
@Cadastre
@Geotag
15225796 414856104 @Company
@Persons
@UBO
@INPI
GALLOIS Gerard Gabriel
DoB: 1945-11-02
PoB: MIRECOURT/88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GARCHE MANOM 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15225798 414856211 @Company
@Persons
@UBO
@INPI
GALLOIS Gerard Gabriel
DoB: 1945-11-02
PoB: MIRECOURT/88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GARCHE MANOM 57100 THIONVILLE 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.