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 1954-12-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186500 484895248 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Gerard
DoB: 1954-08-12
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE SAINT MANDE 75012 Paris FRANCE
1539464 311168207 @Company
@Persons
@UBO
@INPI
BOUDOUX GERARD ROBERT MAURICE
DoB: 1954-01-10
PoB: 95 ARGENTEUIL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ALLEE MAURICE RAVEL 95210 SAINT GRATIEN FRANCE
2988852 389879560 @Company
@Persons
@UBO
@INPI
TRECUL Gerard
DoB: 1954-12-25
PoB: FRAZE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ESSARTS FRAZE 28160 BROU FRANCE
4744148 310499009 @Company
@Persons
@UBO
@INPI
LE BRET PATRICK PIERRE MICHEL
DoB: 1954-11-12
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 MAIL GERARD PHILIPPE 77185 Lognes FRANCE
4779684 394422968 @Company
@Persons
@UBO
@INPI
PIETTE Gerard
DoB: 1954-08-13
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE CHANZY 94210 LA VARENNE SAINT HILAIRE FRANCE
5239662 483768529 @Company
@Persons
@UBO
@INPI
TURPIN Daniel Gerard Henri
DoB: 1954-04-24
PoB: 18259 SURY ES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES NAUDINS 18260 SURY ES BOIS FRANCE
6254660 411827223 @Company
@Persons
@UBO
@INPI
VASINI GERARD
DoB: 1954-02-18
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai OLIVIER METRA 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6446759 339698011 @Company
@Persons
@UBO
@INPI
DUMONTEIL Jean Luc Gerard
DoB: 1954-01-18
PoB: 33392 Sainte-Croix-du-Mont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE TASTA 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6446760 339698011 @Company
@Persons
@UBO
@INPI
DUMONTEIL Jean Luc Gerard
DoB: 1954-01-18
PoB: 33392 Sainte-Croix-du-Mont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE TASTA 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
7654645 398335513 @Company
@Persons
@UBO
@INPI
GERARD GIRARD Nadia
DoB: 1954-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Marcel Proust Résidence Le Calme 14360 Trouville-sur-Mer FRANCE
7654646 398335513 @Company
@Persons
@UBO
@INPI
GERARD GIRARD Nadia
DoB: 1954-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marcel Proust Résidence Le Calme 14360 Trouville-sur-Mer FRANCE
7997181 322324021 @Company
@Persons
@UBO
@INPI
SOUDEE GERARD
DoB: 1954-12-29
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Francois Villon 37520 La Riche France
12852791 393480579 @Company
@Persons
@UBO
@INPI
FAVEL Marc
DoB: 1954-10-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEYRAN BAT. C - 8, BOULEVARD GERARD PHILIPPE 13500 MARTIGUES FRANCE
12949939 447525999 @Company
@Persons
@UBO
@INPI
SENMARTIN Gerard Noel
DoB: 1954-12-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CABALIROS 65400 ARGELES-GAZOST FRANCE
13030975 348743006 @Company
@Persons
@UBO
@INPI
GERARD Philippe Jean
DoB: 1954-10-01
PoB: SAVENAY (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. JEAN JAURES ARTHES 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
13370216 429743420 @Company
@Persons
@UBO
@INPI
BEC Gerard
DoB: 1954-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ST JEAN 13870 ROGNONAS FRANCE yes
@Cadastre
@Geotag
14052568 390815215 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE BEACH CLUB APPARTEMENT2230 97150 Saint-Martin France
14052569 390815215 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAIE NETTLE BEACH CLUB APPARTEMENT2230 97150 Saint-Martin France
14058720 437676828 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 JARDINS D'ORIENT BAY 97150 Saint-Martin France
14058721 437676828 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 JARDINS D'ORIENT BAY 97150 Saint-Martin France
14061485 453805517 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2230 Résidence Nettle Beach Club 97150 Saint-Martin France
14062247 480656438 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2230 Résidence Nettle Beach Club Baie Nettle 97150 Saint-Martin France
14062695 482978228 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2230 Résidence Nettle Beach Club 97150 Saint-Martin France
14063224 487981698 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca / Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Nettle Beach Club2230 97150 Saint-Martin France
14063589 490106929 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca / Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence JAVA PORT CARAIBES ANSE MARCEL 97150 Saint-Martin France
14064651 497615054 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Java N°10 Port Caraïbes Anse Marcel 97150 Saint-Martin France
14428074 412855447 @Company
@Persons
@UBO
@INPI
MONET Gerard
DoB: 1954-02-15
PoB: OFFWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MUGUET GUMBRECHTSHOFFEN 67110 NIEDERBRONN LES BAINS FRANCE
15225734 414376350 @Company
@Persons
@UBO
@INPI
SEICHEPINE Bernard Gerard
DoB: 1954-12-02
PoB: HAMBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. SAINT HUBERT 57925 DISTROFF FRANCE yes
@Cadastre
@Geotag
15226833 432770121 @Company
@Persons
@UBO
@INPI
BARATTO Gerard Jean Etienne
DoB: 1954-09-12
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LOT. "LES CHARDONS" 57270 UCKANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388656 453805517 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
2230 Résidence Nettle Beach Club 97150 Saint-Martin France
15731783 485342711 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Blanche Residence le Triangle 97150 Saint-Martin France
15731784 485342711 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAIE NETTLE BEACH CLUB APPARTEMENT2230 97150 Saint-Martin France
16114748 453805517 @Company
@Persons
@UBO
@INPI
BLASCOT Gerard
DoB: 1954-12-18
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
2230 Résidence Nettle Beach Club 97150 Saint-Martin 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.