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 1961-09-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2510 445149198 @Company
@Persons
@UBO
@INPI
CHIALE Gerard
DoB: 1961-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse PIGNATEL 13012 Marseille FRANCE yes
@Cadastre
@Geotag
2511 445149198 @Company
@Persons
@UBO
@INPI
CHIALE Gerard
DoB: 1961-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Traverse PIGNATEL 13012 Marseille FRANCE yes
@Cadastre
@Geotag
355463 540089026 @Company
@Persons
@UBO
@INPI
RAISON Eric Francis Gerard
DoB: 1961-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulinet 81120 Fauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355464 540089026 @Company
@Persons
@UBO
@INPI
RAISON Eric Francis Gerard
DoB: 1961-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulinet 81120 Fauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422185 341680320 @Company
@Persons
@UBO
@INPI
COUREAU Gerard
DoB: 1961-09-29
PoB: 32233 Marciac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32230 Troncens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1584271 813491792 @Company
@Persons
@UBO
@INPI
CLAUDET AMORIM DE SOUSA EXPOSTO Patricia
DoB: 1961-05-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GERARD LENOIR 93800 Épinay-sur-Seine FRANCE
1788909 784307100 @Company
@Persons
@UBO
@INPI
PEBRIER BERTRAND ANDRE GERARD
DoB: 1961-09-24
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Promvenezia 78000 Versailles France
1788910 784307100 @Company
@Persons
@UBO
@INPI
PEBRIER BERTRAND ANDRE GERARD
DoB: 1961-09-24
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promvenezia 78000 Versailles France
2619111 381838804 @Company
@Persons
@UBO
@INPI
LEYDIER GERARD Geneviève Yvette Eugenie
DoB: 1961-09-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier de l Etang 26780 Châteauneuf-du-Rhône France
3620239 422598540 @Company
@Persons
@UBO
@INPI
GRIECO Gerard
DoB: 1961-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
14 bis Montée de Robelly 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954659 483949525 @Company
@Persons
@UBO
@INPI
VIAL Alain Gerard
DoB: 1961-03-31
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AVENUE DE NICE 6600 ANTIBES FRANCE
5188081 434016820 @Company
@Persons
@UBO
@INPI
BEDART Gerard
DoB: 1961-04-16
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU HEM 59148 FLINES LEZ RACHES FRANCE
6713659 488502394 @Company
@Persons
@UBO
@INPI
CORRE Alain
DoB: 1961-09-21
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 RUE ROSEMONDE GERARD ZAC DE KERGARADEC 29850 GOUESNOU FRANCE
7108538 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108539 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571419 434620753 @Company
@Persons
@UBO
@INPI
GERARD Véronique Chantal
DoB: 1961-09-29
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Paul Arène Villa N° 13 6130 Grasse FRANCE
7754579 422797266 @Company
@Persons
@UBO
@INPI
LECLERC Loic Gaetan
DoB: 1961-10-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 RUE GERARD DE FONTENAY 45240 LIGNY LE RIBAULT FRANCE
8042683 437787633 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1961-09-09
PoB: 37257 Thilouze (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Carnot 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042684 437787633 @Company
@Persons
@UBO
@INPI
GERARD Catherine
DoB: 1961-09-09
PoB: 37257 Thilouze (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Carnot 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518972 422912279 @Company
@Persons
@UBO
@INPI
PARTHIOT Daniel Gerard
DoB: 1961-09-29
PoB: 21139 CHAMPEAU EN MORVAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21210 SAULIEU FRANCE
13034193 540089026 @Company
@Persons
@UBO
@INPI
RAISON Eric, Francis, Gerard
DoB: 1961-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 81120 Fauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034194 540089026 @Company
@Persons
@UBO
@INPI
RAISON Eric, Francis, Gerard
DoB: 1961-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 81120 Fauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.