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 1959-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230386 411224868 @Company
@Persons
@UBO
@INPI
NOUHAUD Gerard Noel
DoB: 1959-12-22
PoB: THIES (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOLIOT CURIE 87000 LIMOGES 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
867701 330179375 @Company
@Persons
@UBO
@INPI
GERARD Denis Gérard
DoB: 1959-11-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France
1102674 352445811 @Company
@Persons
@UBO
@INPI
DA FONSECA PEDRO
DoB: 1959-06-29
PoB: LOURINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 BIS AVENUE EMILE GERARD 93190 Livry-Gargan FRANCE
1953595 532022662 @Company
@Persons
@UBO
@INPI
Gerard Paul
DoB: 1959-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Alexis Maneyrol 44100 Nantes France
2647271 397501263 @Company
@Persons
@UBO
@INPI
MACHON Gerard
DoB: 1959-03-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse VICTOR FAISANT 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354107 328367578 @Company
@Persons
@UBO
@INPI
VEISSIERE GILLES JACQUES GERARD
DoB: 1959-09-18
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue TRACHEL 6000 Nice FRANCE
4667647 382504975 @Company
@Persons
@UBO
@INPI
MR MESSAGER JEAN MARIE
DoB: 1959-03-15
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GERARD PHILIPPE AVRILLE 49240 Avrillé FRANCE
4698067 430260349 @Company
@Persons
@UBO
@INPI
SALADIN Gerard
DoB: 1959-07-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Blanqui 94200 Ivry-sur-Seine FRANCE
5616518 394177406 @Company
@Persons
@UBO
@INPI
LECOT Gerard
DoB: 1959-09-11
PoB: COSMES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" ETROGNE " LA CHAPELLE CRAONNAISE 53230 FRANCE
8863538 501117188 @Company
@Persons
@UBO
@INPI
MORAZE Gerard
DoB: 1959-01-02
PoB: 35038 Bréal-sous-Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Rachapt 35500 Vitré FRANCE
10785418 330179375 @Company
@Persons
@UBO
@INPI
GERARD Denis Gérard
DoB: 1959-11-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France
11502366 823672449 @Company
@Persons
@UBO
@INPI
VALLOO Bruno, Gerard
DoB: 1959-04-04
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Kellermann 57000 Metz FRANCE
11523494 503533986 @Company
@Persons
@UBO
@INPI
CHAMBIN Gerard Jean-Jacques Marie
DoB: 1959-05-18
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Marey 21700 Villers-la-Faye FRANCE
11879104 823646559 @Company
@Persons
@UBO
@INPI
SIMOS Gerard
DoB: 1959-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue NICOLAS APPERT CLOS CAMPAGNE 13013 Marseille FRANCE
14485702 748501210 @Company
@Persons
@UBO
@INPI
BRUCKER Gerard
DoB: 1959-01-18
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue Principale 67240 Schirrhein FRANCE
15261328 389728445 @Company
@Persons
@UBO
@INPI
VASSEUR Patrick Gerard Andre
DoB: 1959-11-16
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BALE 68210 DANNEMARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418722 330179375 @Company
@Persons
@UBO
@INPI
GERARD Denis Gérard
DoB: 1959-11-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France
16036841 448229062 @Company
@Persons
@UBO
@INPI
BEAUPRE Benoit Gerard
DoB: 1959-01-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue De la Croix Bonnard 28000 Chartres 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.