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 1945-03-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418188 322054925 @Company
@Persons
@UBO
@INPI
CONSTANT HENRI GERARD
DoB: 1945-03-21
PoB: PARIS 8EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route DE CORBEIL 91700 Sainte-Geneviève-des-Bois FRANCE
1812418 484457981 @Company
@Persons
@UBO
@INPI
BERRUT GERARD
DoB: 1945-03-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
1812419 484457981 @Company
@Persons
@UBO
@INPI
BERRUT GERARD
DoB: 1945-03-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
1987885 318605433 @Company
@Persons
@UBO
@INPI
VARONA GERARD
DoB: 1945-09-21
PoB: SAINT-DENIS (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75016 Paris France
4196434 349629428 @Company
@Persons
@UBO
@INPI
MR RATEAU GERARD
DoB: 1945-01-03
PoB: SAULIEU 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA LIBERATION 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
7091018 491218327 @Company
@Persons
@UBO
@INPI
BACLE Gerard
DoB: 1945-03-07
PoB: PETIT JEAN MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 RUE DU CAPITAINE FAVRE 16000 ANGOULEME FRANCE
7382276 391421823 @Company
@Persons
@UBO
@INPI
LAGIER Gerard
DoB: 1945-01-07
PoB: ST ETIENNE 42
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 AVE PEYREGROSSE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7904317 398256719 @Company
@Persons
@UBO
@INPI
LOZE Gerard
DoB: 1945-03-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Deux Cousins 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8248316 447546722 @Company
@Persons
@UBO
@INPI
CIBRAY Gerard
DoB: 1945-07-03
PoB: 40134 Labouheyre (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 31660 Bessières France
8248317 447546722 @Company
@Persons
@UBO
@INPI
CIBRAY Gerard
DoB: 1945-07-03
PoB: 40134 Labouheyre (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare 31660 Bessières France
8285634 389511858 @Company
@Persons
@UBO
@INPI
FOLLET Gerard
DoB: 1945-03-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de Sorèze 31250 Revel France
9335812 489272914 @Company
@Persons
@UBO
@INPI
VIDAL Louis Gerard Joseph
DoB: 1945-03-21
PoB: 81120 LABRUGUIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT ROUGERY 81290 LABRUGUIERE FRANCE
11477147 305493538 @Company
@Persons
@UBO
@INPI
BUISSON Gerard Henri Marie
DoB: 1945-12-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE TIVOLI 21000 DIJON FRANCE
11477148 305493538 @Company
@Persons
@UBO
@INPI
BUISSON Gerard Henri Marie
DoB: 1945-12-11
PoB: DIJON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE TIVOLI 21000 DIJON FRANCE
11523982 445187305 @Company
@Persons
@UBO
@INPI
MORISOT Gerard Jacky
DoB: 1945-02-05
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES RENARDIERES 21560 ARC SUR TILLE FRANCE
11778583 323354381 @Company
@Persons
@UBO
@INPI
SPATOLA ANDRE GERARD
DoB: 1945-02-03
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 BOULEVARD DE MARSEILLEVEYRE 13008 Marseille FRANCE
11824644 390217172 @Company
@Persons
@UBO
@INPI
SPATOLA ANDRE GERARD
DoB: 1945-02-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD MARSEILLEVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11898916 342567542 @Company
@Persons
@UBO
@INPI
SPATOLA ANDRE GERARD
DoB: 1945-02-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD MARSEILLEVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12819675 433938537 @Company
@Persons
@UBO
@INPI
GERARD NIVET Yvette
DoB: 1945-03-21
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LES PALATINES 13540 PUYRICARD FRANCE
13534715 522669332 @Company
@Persons
@UBO
@INPI
LANOYE Gerard Albert François
DoB: 1945-09-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fonbouno 81140 Vaour FRANCE yes
@Cadastre
@Geotag
15261473 390404812 @Company
@Persons
@UBO
@INPI
GERARD Jean Claude
DoB: 1945-01-09
PoB: 01 CHALLEX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DES FLEURS BURNHAUPT LE BAS 68520 BURNHAUPT-LE-HAUT 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.