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 1945-09-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19014 335034385 @Company
@Persons
@UBO
@INPI
GERARD Caroline Suzanne
DoB: 1945-09-17
PoB: PAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
1327 Route des Serres 6570 ST PAUL DE VENCE FRANCE
19015 335034385 @Company
@Persons
@UBO
@INPI
GERARD Caroline Suzanne
DoB: 1945-09-17
PoB: PAU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1327 Route des Serres 6570 ST PAUL DE VENCE FRANCE
1179732 479942500 @Company
@Persons
@UBO
@INPI
BLANCHARD Gerard René Julien
DoB: 1945-10-09
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bourg la reine 91630 Leudeville FRANCE
1956603 380168732 @Company
@Persons
@UBO
@INPI
BOSIO Gerard
DoB: 1945-02-09
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saint-Senoch 75017 Paris France
2165406 333557155 @Company
@Persons
@UBO
@INPI
BOSIO GERARD
DoB: 1945-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saint-Senoch 75017 Paris France
3347200 382184174 @Company
@Persons
@UBO
@INPI
BOSIO GERARD PAUL HUMBERT JEAN VINCENT
DoB: 1945-02-09
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ST SENOCH 75017 Paris FRANCE
4616802 413273574 @Company
@Persons
@UBO
@INPI
LE CORRE Thierry Yves Gerard
DoB: 1958-08-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue DU 8 MAI 1945 23700 Auzances FRANCE
6690957 324320795 @Company
@Persons
@UBO
@INPI
GILBERT Gerard
DoB: 1945-01-25
PoB: SAINT SERVAN (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PEN AR VEN PLOUDIRY 0 29220 LANDERNEAU FRANCE
7055066 442202479 @Company
@Persons
@UBO
@INPI
PENOT Yvon Guy Gerard
DoB: 1945-12-08
PoB: 17203 LANDRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES DEUX MOULINS 17290 LANDRAIS FRANCE yes
@Cadastre
@Geotag
7073750 515010312 @Company
@Persons
@UBO
@INPI
GUICHETEAU Paul Gerard Louis-Marie
DoB: 1945-04-28
PoB: 49178 Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square la Fayette 49000 Angers FRANCE
7085386 449194232 @Company
@Persons
@UBO
@INPI
PENOT Yvon Guy Gerard
DoB: 1945-12-08
PoB: 17203 LANDRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES DEUX MOULINS 17290 LANDRAIS FRANCE
7092874 404189813 @Company
@Persons
@UBO
@INPI
PENOT Yvon Guy Gerard
DoB: 1945-12-08
PoB: 17203 LANDRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES DEUX MOULINS 17290 LANDRAIS FRANCE
7104032 513789586 @Company
@Persons
@UBO
@INPI
PENOT Yvon Guy Gerard
DoB: 1945-12-08
PoB: 17203 LANDRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Deux Moulins 17290 Landrais FRANCE yes
@Cadastre
@Geotag
7104033 513789586 @Company
@Persons
@UBO
@INPI
PENOT Yvon Guy Gerard
DoB: 1945-12-08
PoB: 17203 LANDRAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Deux Moulins 17290 Landrais FRANCE yes
@Cadastre
@Geotag
11034429 320342231 @Company
@Persons
@UBO
@INPI
BEAUCOURT Gerard
DoB: 1945-09-17
PoB: 62753 SAINT LAURENT BLANGY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE DE VERSAILLES 62223 SAINT LAURENT BLANGY FRANCE
11541380 352357248 @Company
@Persons
@UBO
@INPI
SABBAN Gerard David
DoB: 1945-09-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C ALLEE PAUL VALERY 0 21100 DIJON FRANCE
12247468 449027432 @Company
@Persons
@UBO
@INPI
CIOARA Gerard
DoB: 1945-04-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12247469 449027432 @Company
@Persons
@UBO
@INPI
CIOARA Gerard
DoB: 1945-04-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12496534 351511845 @Company
@Persons
@UBO
@INPI
BANVILLE Gerard Georges Louis
DoB: 1945-09-18
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
13708248 351674668 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL FDEF CENTRE
DoB: 303149025
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8B avenue Jean-Jaures 97200 Fort-De-France France yes
@Cadastre
@Geotag
14833628 352001150 @Company
@Persons
@UBO
@INPI
SONNET Gerard
DoB: 1945-03-17
PoB: ETAIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ FRANCE
14904577 352001150 @Company
@Persons
@UBO
@INPI
SONNET Gerard
DoB: 1945-03-17
PoB: ETAIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ FRANCE
15095767 352001150 @Company
@Persons
@UBO
@INPI
SONNET Gerard
DoB: 1945-03-17
PoB: ETAIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ 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.