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 1946-10-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417499 313483133 @Company
@Persons
@UBO
@INPI
CHEVAL GERARD
DoB: 1946-10-31
PoB: MAISONS ALFORT (94)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue DU PLATEAU 94700 Maisons-Alfort FRANCE
1042184 708200829 @Company
@Persons
@UBO
@INPI
MR LOUAULT GERARD LUCIEN
DoB: 1946-10-05
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 RUE ST DOMINIQUE 75007 Paris FRANCE
1541333 308338631 @Company
@Persons
@UBO
@INPI
CHEVAL GERARD
DoB: 1946-10-31
PoB: 94 MAISONS ALFORT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue DU CHATEAU 94700 Maisons-Alfort FRANCE
1780419 552024820 @Company
@Persons
@UBO
@INPI
CHEVAL GERARD
DoB: 1946-10-31
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons Alfort France
1816444 390233641 @Company
@Persons
@UBO
@INPI
CHEVAL GERARD
DoB: 1946-10-31
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons Alfort France
1843173 519236541 @Company
@Persons
@UBO
@INPI
CHEVAL Gerard
DoB: 1946-10-31
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons Alfort France
1944658 430019992 @Company
@Persons
@UBO
@INPI
CHEVAL GERARD
DoB: 1946-10-31
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons Alfort France
1998613 338532443 @Company
@Persons
@UBO
@INPI
OZON GERARD
DoB: 1946-09-03
PoB: PESSAC (GIRONDE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 boulevard du Gal de Gaulle 94160 St Mande France
1998614 338532443 @Company
@Persons
@UBO
@INPI
OZON GERARD
DoB: 1946-09-03
PoB: PESSAC (GIRONDE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 boulevard du Gal de Gaulle 94160 St Mande France
2495456 419462569 @Company
@Persons
@UBO
@INPI
Cheval Gerard
DoB: 1946-10-31
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons-Alfort France
3634958 487790255 @Company
@Persons
@UBO
@INPI
CHEVAL Gerard
DoB: 1946-10-31
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue du Plateau 94700 Maisons-Alfort FRANCE
3934052 324429554 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Jean
DoB: 1946-01-31
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
855 ROUTE DE LA COLLE 6570 ST PAUL FRANCE
3949103 389571860 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Jean
DoB: 1946-01-31
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 RTE DE LA COLLE 6570 ST PAUL DE VENCE FRANCE
4014051 338201684 @Company
@Persons
@UBO
@INPI
LABEYRIE Gerard
DoB: 1946-01-11
PoB: PARIS 1ER (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. D'ETIENNE 64200 BIARRITZ FRANCE
8173226 430492926 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Cactus 31000 Toulouse France
8220669 478091192 @Company
@Persons
@UBO
@INPI
GIACOMIN Gerard
DoB: 1946-10-17
PoB: 31211 Gargas (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Grande-Bretagne 31300 Toulouse France
8226758 480877745 @Company
@Persons
@UBO
@INPI
GRAND Gerard Paul
DoB: 1946-07-28
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Querthineux 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8226759 480877745 @Company
@Persons
@UBO
@INPI
GRAND Gerard Paul
DoB: 1946-07-28
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Querthineux 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236055 438296741 @Company
@Persons
@UBO
@INPI
GARRIC Gerard Bernard Claude
DoB: 1946-10-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
8236056 438296741 @Company
@Persons
@UBO
@INPI
GARRIC Gerard Bernard Claude
DoB: 1946-10-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
8244235 348667718 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Gerard
DoB: 1946-01-22
PoB: 31303 Longages (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ZA la Lotge 31450 Montgiscard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307035 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307036 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934726 449381656 @Company
@Persons
@UBO
@INPI
GERARD Cheval
DoB: 1946-10-31
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue du plateau 94700 Maisons-Alfort FRANCE
9328760 321072316 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gerard Joseph
DoB: 1946-03-22
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CENTRALE AIGUEFONDE 81200 AIGUEFONDE FRANCE
10675934 327629762 @Company
@Persons
@UBO
@INPI
FRISON Gerard
DoB: 1946-08-31
PoB: 10045 Beurrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10140 Jessains FRANCE yes
@Cadastre
@Geotag
14051489 382627610 @Company
@Persons
@UBO
@INPI
CHEVAL Gerard
DoB: 1946-10-31
PoB: 94046 Maisons-Alfort France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue du Plateau 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733345 393708052 @Company
@Persons
@UBO
@INPI
DROUET Gerard
DoB: 1946-07-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue STE ODILE LE CEDRE 31100 Toulouse France
15987784 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag
15987786 397612847 @Company
@Persons
@UBO
@INPI
LUVISUTTO Gerard
DoB: 1946-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Cactus 31200 Toulouse France yes
@Cadastre
@Geotag

 

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.