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 1953-02-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496576 414316307 @Company
@Persons
@UBO
@INPI
VALNET Gerard
DoB: 1953-08-19
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Urbain Leverrier 25000 Besançon FRANCE
1496577 414316307 @Company
@Persons
@UBO
@INPI
VALNET Gerard
DoB: 1953-08-19
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Urbain Leverrier 25000 Besançon FRANCE
1529544 481053957 @Company
@Persons
@UBO
@INPI
VALNET Gerard
DoB: 1953-08-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE URBAIN LEVERRIER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1529545 481053957 @Company
@Persons
@UBO
@INPI
VALNET Gerard
DoB: 1953-08-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE URBAIN LEVERRIER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1592619 487555906 @Company
@Persons
@UBO
@INPI
MELYON Gerard
DoB: 1953-02-04
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CROIX 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1592620 487555906 @Company
@Persons
@UBO
@INPI
MELYON Gerard
DoB: 1953-02-04
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA CROIX 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433183 522511898 @Company
@Persons
@UBO
@INPI
GERARD Michel Marie Joseph Claude
DoB: 1953-02-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Balard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433184 522511898 @Company
@Persons
@UBO
@INPI
GERARD Michel Marie Joseph Claude
DoB: 1953-02-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Balard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889597 378313191 @Company
@Persons
@UBO
@INPI
ROUSSEAU GERARD HENRI MARCEL
DoB: 1953-01-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix de Givry Chilleurs Aux Bois 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
6952774 488717034 @Company
@Persons
@UBO
@INPI
COURVEILLE Gerard
DoB: 1953-07-30
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée des Bois 51110 Saint-Etienne Sur Suippe FRANCE
7201786 489223677 @Company
@Persons
@UBO
@INPI
MATHIEU Gerard
DoB: 1953-02-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZI Saint-Pons 4400 Saint-Pons FRANCE
7915789 391829272 @Company
@Persons
@UBO
@INPI
MIODON GERARD
DoB: 1953-06-18
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des chênes 78610 Le Perray-en-Yvelines FRANCE
11899899 792349953 @Company
@Persons
@UBO
@INPI
GOMES Gerard
DoB: 1953-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Avenue Salvador Amiende 13190 Allauch FRANCE
11899900 792349953 @Company
@Persons
@UBO
@INPI
GOMES Gerard
DoB: 1953-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue Salvador Amiende 13190 Allauch FRANCE
12722541 335323721 @Company
@Persons
@UBO
@INPI
LESAULNIER Jean-Louis Gerard Maurice
DoB: 1953-02-19
PoB: ANCTEVILLE (50)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L HOTEL RAULINE 50570 HAUTEVILLE LA GUICHARD FRANCE
13004046 328591565 @Company
@Persons
@UBO
@INPI
COQUEREL Gerard Simon Philippe
DoB: 1953-10-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pays Neuf 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004047 328591565 @Company
@Persons
@UBO
@INPI
COQUEREL Gerard Simon Philippe
DoB: 1953-10-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pays Neuf 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077187 491013553 @Company
@Persons
@UBO
@INPI
BROSSARD Jacques Gerard
DoB: 1953-05-02
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU PUY DE LACAN Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13077188 491013553 @Company
@Persons
@UBO
@INPI
BROSSARD Jacques Gerard
DoB: 1953-05-02
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU PUY DE LACAN Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13264390 410893515 @Company
@Persons
@UBO
@INPI
LOPEZ Gerard Andre
DoB: 1953-12-16
PoB: RISCLE 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURE 64460 PONTIACQ VIELLEPINTE FRANCE
13610124 438949034 @Company
@Persons
@UBO
@INPI
SCHWING Marc Gerard
DoB: 1953-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin De Vers Recoux 74350 Cernex France
13610125 438949034 @Company
@Persons
@UBO
@INPI
SCHWING Marc Gerard
DoB: 1953-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin De Vers Recoux 74350 Cernex France
13692538 438949034 @Company
@Persons
@UBO
@INPI
SCHWING Marc Gerard
DoB: 1953-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin De Vers Recoux 74350 Cernex France
13692539 438949034 @Company
@Persons
@UBO
@INPI
SCHWING Marc Gerard
DoB: 1953-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin De Vers Recoux 74350 Cernex France
14833474 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
14841294 411958762 @Company
@Persons
@UBO
@INPI
CHARDIN Gerard
DoB: 1953-02-24
PoB: Giraumont (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Tilleuls 57270 Uckange FRANCE
14904423 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
14912243 411958762 @Company
@Persons
@UBO
@INPI
CHARDIN Gerard
DoB: 1953-02-24
PoB: Giraumont (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Tilleuls 57270 Uckange 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.