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 1958-06-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128884 422096933 @Company
@Persons
@UBO
@INPI
KUNZ Jean-Claude, Gerard, René
DoB: 1958-06-29
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1058 chemin de Lalande Bessens 82170 Grisolles FRANCE
128885 422096933 @Company
@Persons
@UBO
@INPI
KUNZ Jean-Claude, Gerard, René
DoB: 1958-06-29
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1058 chemin de Lalande Bessens 82170 Grisolles FRANCE
279572 333800134 @Company
@Persons
@UBO
@INPI
GERARD Pascal Marie Louis Jean
DoB: 1958-03-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Quai Sadi Carnot 53000 Laval France
867632 327901047 @Company
@Persons
@UBO
@INPI
GERARD Pascal Jean-Claude
DoB: 1958-11-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Georges Clémenceau 80170 Rosières-en-Santerre France
1309129 533048567 @Company
@Persons
@UBO
@INPI
GUILLEMER Jean-Pierre, Francis, Gerard
DoB: 1958-04-21
PoB: 35094 Dingé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Compagnonnais 35270 Combourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407354 437788169 @Company
@Persons
@UBO
@INPI
PAYEN Daniel Gerard Georges Gaston
DoB: 1958-11-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Allée des Oliviers 6390 Contes FRANCE
4129749 529629891 @Company
@Persons
@UBO
@INPI
GERARD Pascal Lucien
DoB: 1958-06-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Rue Montlhéry 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4152333 382382554 @Company
@Persons
@UBO
@INPI
MR GERARD PASCAL
DoB: 1958-06-21
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place ARCHANGE 91400 Orsay FRANCE
4550712 399063783 @Company
@Persons
@UBO
@INPI
BARBONI Gerard Henri Louis
DoB: 1958-02-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Mermoz 22440 Ploufragan FRANCE
5095822 802531483 @Company
@Persons
@UBO
@INPI
RICHARD Hugues Marie Gerard
DoB: 1958-11-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
172 Montée du Plantin 69380 Chasselay France
6476389 409557345 @Company
@Persons
@UBO
@INPI
PITANGUE Gerard
DoB: 1958-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Rue DES ECOLES 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7055256 823797113 @Company
@Persons
@UBO
@INPI
BRONCY Gerard
DoB: 1958-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Cerisiers 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298819 950030957 @Company
@Persons
@UBO
@INPI
GERARD MICHEL Marie Véronique
DoB: 1958-08-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route des Ports de Saint Just 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
7737907 483634358 @Company
@Persons
@UBO
@INPI
NEVEU Gerard Alain Maurice
DoB: 1958-06-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE NATIONALE 62127 TINCQUES FRANCE
7737908 483634358 @Company
@Persons
@UBO
@INPI
NEVEU Gerard Alain Maurice
DoB: 1958-06-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE NATIONALE 62127 TINCQUES FRANCE
11482388 522952092 @Company
@Persons
@UBO
@INPI
BRUN Didier Adrien Gerard
DoB: 1958-01-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 11 Novembre 1918 21260 Selongey FRANCE
11482389 522952092 @Company
@Persons
@UBO
@INPI
BRUN Didier Adrien Gerard
DoB: 1958-01-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du 11 Novembre 1918 21260 Selongey FRANCE
11485500 500504618 @Company
@Persons
@UBO
@INPI
SANDRIN Gerard Claude
DoB: 1958-05-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD DE LA TREMOUILLE 21000 DIJON FRANCE
11532982 391348984 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Gerard Roger
DoB: 1958-01-05
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'EGLISE FLEUREY SUR OUCHE 21410 PONT DE PANY FRANCE
11544890 321224321 @Company
@Persons
@UBO
@INPI
GODOT Gerard
DoB: 1958-03-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE-EN-DUESMOIS 21450 BAIGNEUX LES JUIFS FRANCE
11554788 518618640 @Company
@Persons
@UBO
@INPI
GODOT Gerard Maurice
DoB: 1958-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 21450 Fontaines-en-Duesmois FRANCE
11554789 518618640 @Company
@Persons
@UBO
@INPI
GODOT Gerard Maurice
DoB: 1958-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 21450 Fontaines-en-Duesmois FRANCE
12857174 483065561 @Company
@Persons
@UBO
@INPI
TRINCA Denis Gerard Henri
DoB: 1958-08-21
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 LOTISSEMENT LES PINS COLLE VIEILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12857175 483065561 @Company
@Persons
@UBO
@INPI
TRINCA Denis Gerard Henri
DoB: 1958-08-21
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 LOTISSEMENT LES PINS COLLE VIEILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13717877 409905676 @Company
@Persons
@UBO
@INPI
FIDELIN Gerard Ernest
DoB: 1958-09-21
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Entree de Tivoli 97200 Fort-De-France France
14049182 347587289 @Company
@Persons
@UBO
@INPI
PRADAL Gerard Pierre
DoB: 1958-04-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PINAUD 97126 Deshaies 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.