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 1960-09-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542169 387563729 @Company
@Persons
@UBO
@INPI
SIDDI Gerard
DoB: 1960-08-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue DE STALINGRAD 93700 Drancy FRANCE
2721548 437911035 @Company
@Persons
@UBO
@INPI
DEWEERDT Gerard
DoB: 1960-06-17
PoB: DAMPREMY (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 GRAND RUE 34600 LE POUJOL SUR ORB FRANCE yes
@Cadastre
@Geotag
6426084 538456849 @Company
@Persons
@UBO
@INPI
MOIZEAU Gerard
DoB: 1960-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE BORDEAUX 33950 Lège-Cap-Ferret FRANCE
6431126 482189024 @Company
@Persons
@UBO
@INPI
CHAPELLE Gerard, Emile
DoB: 1960-01-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-dit LE CHAPITRE 33124 Brouqueyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745589 404691974 @Company
@Persons
@UBO
@INPI
JAOUEN Gerard
DoB: 1960-01-02
PoB: LANMEUR (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVRON SAINT JEAN DU DOIGT 29630 PLOUGASNOU FRANCE
9733247 484005442 @Company
@Persons
@UBO
@INPI
MOUSSARD Gerard Christian Alain
DoB: 1960-08-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA BUTTE 56350 ST JEAN LA POTERIE FRANCE yes
@Cadastre
@Geotag
9916244 421872615 @Company
@Persons
@UBO
@INPI
BERTHELOT Gerard
DoB: 1960-09-17
PoB: 49055 CANTENAY EPINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DES FAUVETTES 49610 MURS ERIGNE FRANCE
10888994 321210924 @Company
@Persons
@UBO
@INPI
LORGE Philippe Gerard
DoB: 1960-03-17
PoB: NANTUA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES PEUPLIERS MARTIGNAT 0 FRANCE
10902594 539931592 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE Olivier, Yves, Gerard
DoB: 1960-09-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin de la Blonde Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
10902595 539931592 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE Olivier, Yves, Gerard
DoB: 1960-09-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin de la Blonde Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
10999402 448090761 @Company
@Persons
@UBO
@INPI
CROMBEZ Hubert Gerard Jean
DoB: 1960-06-17
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE A. KLAWA HENIN SUR COJEUL 62128 CROISILLES FRANCE
11318951 529768525 @Company
@Persons
@UBO
@INPI
GERARD Jean François
DoB: 1960-09-17
PoB: Niamey Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Beaux Champs 39800 Biefmorin France yes
@Cadastre
@Geotag
11318952 529768525 @Company
@Persons
@UBO
@INPI
GERARD Jean François
DoB: 1960-09-17
PoB: Niamey Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Beaux Champs 39800 Biefmorin France yes
@Cadastre
@Geotag
11373543 393618855 @Company
@Persons
@UBO
@INPI
POUPART PHILIPPE, GERARD, MARCEL
DoB: 1960-10-17
PoB: 27011 Amfreville-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de la République Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE
13074203 514106384 @Company
@Persons
@UBO
@INPI
DEROY Gerard
DoB: 1960-08-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse Des sciences Malemort-sur-Corrèze 19360 Malemort FRANCE
13396795 478632896 @Company
@Persons
@UBO
@INPI
GLATIER Gerard
DoB: 1960-11-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 VIEILLE ROUTE D'ORGON 13560 SENAS FRANCE
13745260 501957864 @Company
@Persons
@UBO
@INPI
MARCELIN Gerard, Cyrille
DoB: 1960-02-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mansarde Catalogne Res Cadence B23 97231 Le Robert 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.