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 1959-09-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62038 487424616 @Company
@Persons
@UBO
@INPI
POUZOULET Gerard
DoB: 1959-03-19
PoB: 12003 Les Albres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue TURGOT 75009 Paris FRANCE
429877 418420337 @Company
@Persons
@UBO
@INPI
LONDE Gerard
DoB: 1959-03-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE BRUNOY 94440 Villecresnes FRANCE
1531546 438200842 @Company
@Persons
@UBO
@INPI
ESTANAVE Gerard
DoB: 1959-02-19
PoB: 25473 PUGEY (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRANDE RUE 25690 AVOUDREY FRANCE
1531547 438200842 @Company
@Persons
@UBO
@INPI
ESTANAVE Gerard
DoB: 1959-02-19
PoB: 25473 PUGEY (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 25690 AVOUDREY FRANCE
1988124 410931083 @Company
@Persons
@UBO
@INPI
DELESSY-DORVILLIUS HENRI GERARD
DoB: 1959-01-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 boulevard de Strasbourg 75010 Paris France
4122019 393124250 @Company
@Persons
@UBO
@INPI
TAUNAY GERARD
DoB: 1959-06-19
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE CRONSTADT 76620 Le Havre FRANCE
4503426 309517357 @Company
@Persons
@UBO
@INPI
DELAURE Gerard
DoB: 1959-09-19
PoB: 22321 SAINT NICOLAS DU PELEM 22 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOGUELTAS 22480 ST NICOLAS DU PELEM FRANCE
5631273 377534276 @Company
@Persons
@UBO
@INPI
GERARD Rémi
DoB: 1959-09-19
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 allée Saint-Exupéry 53400 Craon FRANCE
7563917 380583336 @Company
@Persons
@UBO
@INPI
KWIATKOWSKI Alain Gerard Michel
DoB: 1959-10-21
PoB: SISTERON (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PORTAIL NEUF 83990 SAINT TROPEZ FRANCE
7689299 435358213 @Company
@Persons
@UBO
@INPI
LECLERC Patrice Gerard Desire Henry
DoB: 1959-07-20
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DEMENITROUX 76260 EU FRANCE
7700810 408605913 @Company
@Persons
@UBO
@INPI
HAVEL François, Gerard
DoB: 1959-03-11
PoB: 76034 Auffay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Caroline 76200 Dieppe FRANCE
7726050 399611581 @Company
@Persons
@UBO
@INPI
THIBAULT Philippe Gerard Hubert
DoB: 1959-10-24
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENELLES 41400 SAINT GEORGES SUR CHER FRANCE
7757920 507602852 @Company
@Persons
@UBO
@INPI
POUZOULET Gerard
DoB: 1959-03-19
PoB: 12003 Les albres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Turgot 75009 Paris 09 FRANCE
7757921 507602852 @Company
@Persons
@UBO
@INPI
POUZOULET Gerard
DoB: 1959-03-19
PoB: 12003 Les albres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Turgot 75009 Paris 09 FRANCE
8886306 342907268 @Company
@Persons
@UBO
@INPI
GERARD Claude Roger Paul
DoB: 1959-09-12
PoB: 56034 Carnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boute de Lande 35340 Liffré FRANCE
9078667 824010953 @Company
@Persons
@UBO
@INPI
GERARD DUBOIS Sophie
DoB: 1959-09-19
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée Léon Desbonnet 59910 Bondues France
10768615 499397024 @Company
@Persons
@UBO
@INPI
TRECCO Christian Alain Gerard
DoB: 1959-10-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2353 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
11751090 489685230 @Company
@Persons
@UBO
@INPI
NOUCHI Gerard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A Avenue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
12843443 432417343 @Company
@Persons
@UBO
@INPI
PETIT Gerard
DoB: 1959-08-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU VIEUX MOULIN 13480 CABRIES FRANCE
12843444 432417343 @Company
@Persons
@UBO
@INPI
PETIT Gerard
DoB: 1959-08-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU VIEUX MOULIN 13480 CABRIES FRANCE
12947041 453076770 @Company
@Persons
@UBO
@INPI
MOUREAUX Francis Gerard Claude
DoB: 1959-09-08
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BUALA 65420 IBOS FRANCE
13063872 810657015 @Company
@Persons
@UBO
@INPI
SAUVANT Gerard
DoB: 1959-09-04
PoB: 19265 Tarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHABANNES 19170 Tarnac FRANCE
13090669 417914975 @Company
@Persons
@UBO
@INPI
DUMONT FRANCIS GERARD
DoB: 1959-09-20
PoB: SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Bourg 19220 Saint-Privat FRANCE
13367545 383165008 @Company
@Persons
@UBO
@INPI
IANNARELLA Gerard
DoB: 1959-09-19
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES COSTES CHEMIN DE ST VERAN 13000 ORGON FRANCE
14708629 377534276 @Company
@Persons
@UBO
@INPI
GERARD Rémi
DoB: 1959-09-19
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Allée Saint-Exupéry 53400 Craon FRANCE
14859560 499992477 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MINE 57860 RONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859561 499992477 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MINE 57860 RONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930509 499992477 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MINE 57860 RONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930510 499992477 @Company
@Persons
@UBO
@INPI
BRIOTET Jose Gerard Jean Christian
DoB: 1959-12-22
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MINE 57860 RONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15805776 889766754 @Company
@Persons
@UBO
@INPI
Viel Gerard Marc Henri Marie
DoB: 1959-10-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Salles 44522 Mesanger France
15805777 889766754 @Company
@Persons
@UBO
@INPI
Viel Gerard Marc Henri Marie
DoB: 1959-10-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Salles 44522 Mesanger 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.