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 1956-03-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276264 381122829 @Company
@Persons
@UBO
@INPI
VANSTAVEL Eric Henri Gerard
DoB: 1956-08-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Guynemer 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
1120093 498391309 @Company
@Persons
@UBO
@INPI
CAPOCCI Gerard
DoB: 1956-03-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard DE REUILLY 75012 Paris FRANCE
1120094 498391309 @Company
@Persons
@UBO
@INPI
CAPOCCI Gerard
DoB: 1956-03-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard DE REUILLY 75012 Paris FRANCE
1625330 791710312 @Company
@Persons
@UBO
@INPI
AZEN Gerard
DoB: 1956-12-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue BASSANO 95150 Taverny FRANCE yes
@Cadastre
@Geotag
3718755 393313341 @Company
@Persons
@UBO
@INPI
FUGIER Gerard
DoB: 1956-08-29
PoB: PONT DE BEAUVOISIN (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALPHONSE DAUDET 13460 LES STES MARIES DE LA MER FRANCE
4042117 433049202 @Company
@Persons
@UBO
@INPI
BIDEGAIN Gerard
DoB: 1956-03-16
PoB: 64235 GARRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUZTEYA GARRIS 64120 SAINT PALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094384 392110870 @Company
@Persons
@UBO
@INPI
MR QUENTIN GERARD
DoB: 1956-01-22
PoB: ST MAUR DES FOSSES(94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue du Mesnil 91220 Brétigny-sur-Orge FRANCE
5254879 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
5254880 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
5314683 410619001 @Company
@Persons
@UBO
@INPI
DUPAS Jean-Paul Pierre Marie Antoine Gerard
DoB: 1956-01-15
PoB: Ligne(16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucherie 14380 Mesnil-Clinchamps FRANCE
5624508 810903096 @Company
@Persons
@UBO
@INPI
GERARD François
DoB: 1956-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 53350 La Roë FRANCE
8739365 349962662 @Company
@Persons
@UBO
@INPI
GERARD Sylvain
DoB: 1956-03-16
PoB: BIEVRE (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63230 SAINT OURS LES ROCHES FRANCE
9319122 391499662 @Company
@Persons
@UBO
@INPI
LE BARON Benoit Marcel Gerard
DoB: 1956-03-16
PoB: EVREUX (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOTRE DAME D'ESTREES 14340 CAMBREMER FRANCE yes
@Cadastre
@Geotag
9641902 950392324 @Company
@Persons
@UBO
@INPI
DUCOURET Dominique Gerard
DoB: 1956-03-16
PoB: FOLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE MESSAGER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767062 331214189 @Company
@Persons
@UBO
@INPI
GERARD Patrick
DoB: 1956-03-14
PoB: VIESLY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marcelin Berthelot 59191 Ligny-en-Cambrésis France
11763769 339558967 @Company
@Persons
@UBO
@INPI
AUDIBERT GERARD
DoB: 1956-03-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD GAUTIER 13013 Marseille FRANCE
12190795 453557936 @Company
@Persons
@UBO
@INPI
WANTZ Gerard Jean Marie
DoB: 1956-03-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Canettes 75006 Paris FRANCE
12524945 405402405 @Company
@Persons
@UBO
@INPI
LEFEU Christian Gerard Max
DoB: 1956-03-17
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MARCHES 76600 LE HAVRE FRANCE
12524946 405402405 @Company
@Persons
@UBO
@INPI
LEFEU Christian Gerard Max
DoB: 1956-03-17
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES MARCHES 76600 LE HAVRE FRANCE
14061416 453508822 @Company
@Persons
@UBO
@INPI
CALBOLI Gerard Pierre Rene
DoB: 1956-03-02
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Croisière MARINA RIVIERE SENS 97113 Gourbeyre France yes
@Cadastre
@Geotag
14685012 433510179 @Company
@Persons
@UBO
@INPI
LONGUEVAL Gerard Jean-Pierre
DoB: 1956-11-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Route De Saint-omer 59143 Lederzeele France
14685013 433510179 @Company
@Persons
@UBO
@INPI
LONGUEVAL Gerard Jean-Pierre
DoB: 1956-11-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Saint-omer 59143 Lederzeele France
14685055 440397255 @Company
@Persons
@UBO
@INPI
LONGUEVAL Gerard Jean-Pierre
DoB: 1956-11-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Route De Saint-omer 59143 Lederzeele France
14685056 440397255 @Company
@Persons
@UBO
@INPI
LONGUEVAL Gerard Jean-Pierre
DoB: 1956-11-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Saint-omer 59143 Lederzeele France
14759486 328274709 @Company
@Persons
@UBO
@INPI
BLANC Gerard Louis Jean
DoB: 1956-05-16
PoB: 04077 ENTREVENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blancs 4700 Entrevennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759487 328274709 @Company
@Persons
@UBO
@INPI
BLANC Gerard Louis Jean
DoB: 1956-05-16
PoB: 04077 ENTREVENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Blancs 4700 Entrevennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064980 481537314 @Company
@Persons
@UBO
@INPI
GUNTHER Gerard
DoB: 1956-07-12
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE FELIX BARTH 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
15919405 405402405 @Company
@Persons
@UBO
@INPI
LEFEU Christian Gerard Max
DoB: 1956-03-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Marches 76600 Le Havre France
15919406 405402405 @Company
@Persons
@UBO
@INPI
LEFEU Christian Gerard Max
DoB: 1956-03-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marches 76600 Le Havre 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.