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 1956-07-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407614 428955611 @Company
@Persons
@UBO
@INPI
MEYNENT Gerard Robert Claude
DoB: 1956-07-21
PoB: 32013 AUCH ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ACCACIAS 32810 DURAN FRANCE yes
@Cadastre
@Geotag
3103940 413146747 @Company
@Persons
@UBO
@INPI
ROUVIERE Gerard
DoB: 1956-10-23
PoB: L Isle sur Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue du 19 Mars 1962 30490 Montfrin France
3421318 352193759 @Company
@Persons
@UBO
@INPI
DAHAN GERARD JOSEPH LOUIS
DoB: 1956-07-14
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE RENAND 22000 ST BRIEUC COTE D'ARMOR FRANCE
5253320 477982318 @Company
@Persons
@UBO
@INPI
GAUDICHON Gerard
DoB: 1956-12-17
PoB: 18030 BLANCAFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LA VIGONNIERE 18400 ST FLORENT SUR CHER FRANCE
6439616 349815613 @Company
@Persons
@UBO
@INPI
QUEIREIX Alain Gerard Christian
DoB: 1956-10-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DANIEL DEFOE 33600 Pessac FRANCE
6693104 303217640 @Company
@Persons
@UBO
@INPI
LECOMPTE Raphaël
DoB: 1956-06-24
PoB: 95323 JOUY LE MOUTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gerard 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368578 401334685 @Company
@Persons
@UBO
@INPI
BODIVIT Gerard
DoB: 1956-03-21
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERISTIN CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9901118 393444807 @Company
@Persons
@UBO
@INPI
SAMSON Gerard
DoB: 1956-10-21
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chardons Gesté 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
11476919 413725292 @Company
@Persons
@UBO
@INPI
CLERC Gerard Raymond André Louis
DoB: 1956-10-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Général André 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11483913 491091914 @Company
@Persons
@UBO
@INPI
THIRY Gerard
DoB: 1956-06-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE TALANT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11746795 514943539 @Company
@Persons
@UBO
@INPI
GERARD Loïc Robert Antoine
DoB: 1956-07-21
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Baie des Anges Bahamas Bat B 13600 La Ciotat FRANCE
11918939 438465957 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1956-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BONNEVILLE 13015 Marseille FRANCE
12384560 479881278 @Company
@Persons
@UBO
@INPI
MARZARI Gerard
DoB: 1956-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA PORTE JAUNE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384561 479881278 @Company
@Persons
@UBO
@INPI
MARZARI Gerard
DoB: 1956-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA PORTE JAUNE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063752 490946639 @Company
@Persons
@UBO
@INPI
PERCEAU Gerard Michel
DoB: 1956-07-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin Perdu 78490 Les Mesnuls France
14278196 325423655 @Company
@Persons
@UBO
@INPI
PAYET Gerard Claude
DoB: 1956-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 8 LE BRULE 97400 Saint-Denis France
14454614 491119301 @Company
@Persons
@UBO
@INPI
RISCH Gerard
DoB: 1956-11-01
PoB: BARR 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE EHRET WANTZ 67140 HEILIGENSTEIN FRANCE
14486360 750670762 @Company
@Persons
@UBO
@INPI
RISCH Gerard
DoB: 1956-11-01
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ehret Wantz 67140 Heiligenstein FRANCE
15676810 503570616 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Pierre Marie
DoB: 1956-06-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Chemin 25460 Étupes France
16144214 508808136 @Company
@Persons
@UBO
@INPI
GOLD-DALG Philippe Gerard
DoB: 1956-07-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Doumarais 19330 Chameyrat 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.