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 1962-06-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260034 422466789 @Company
@Persons
@UBO
@INPI
GERARD Bruno René
DoB: 1962-06-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité l'Ecart Clinique Vétérinaire 71420 Génelard France
291187 401296348 @Company
@Persons
@UBO
@INPI
SOUVIGNET GERARD JEAN
DoB: 1962-11-30
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charbonnerette 43190 Chenereilles France yes
@Cadastre
@Geotag
726787 389284100 @Company
@Persons
@UBO
@INPI
LUXOS Gerard Marie Fernand
DoB: 1939-04-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du 19 Mars 1962 38430 Moirans France yes
@Cadastre
@Geotag
3342807 420910259 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3342808 420910259 @Company
@Persons
@UBO
@INPI
DAHAN Gerard
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3422901 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3422902 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
3422903 422329243 @Company
@Persons
@UBO
@INPI
DAHAN Gerard Moise
DoB: 1962-01-18
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gustavin 6300 Nice FRANCE
4496256 479877938 @Company
@Persons
@UBO
@INPI
CANTIN Gerard Andre Marie
DoB: 1962-06-11
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA VILLE BILY" LA POTERIE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5252707 791409964 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1962-06-16
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Lac Clair 18310 Genouilly FRANCE
5777413 482854114 @Company
@Persons
@UBO
@INPI
GROS Stephane Marie Gerard
DoB: 1962-10-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CATHEDRALE 86000 POITIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232763 431775642 @Company
@Persons
@UBO
@INPI
OTHONDO Gerard
DoB: 1962-02-26
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEES LES SABOTS D'HELENE 40220 TARNOS FRANCE
8269579 482864196 @Company
@Persons
@UBO
@INPI
SOUQUET Jacques Georges Gerard
DoB: 1962-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Meuniers 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8269580 482864196 @Company
@Persons
@UBO
@INPI
SOUQUET Jacques Georges Gerard
DoB: 1962-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Meuniers 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
9624222 387556095 @Company
@Persons
@UBO
@INPI
MULLIER Yves Gerard
DoB: 1962-05-16
PoB: MARLY LES VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU MOUSTIER 87500 ST YRIEIX LA PERCHE FRANCE
9726436 415388941 @Company
@Persons
@UBO
@INPI
BERTIC Gerard
DoB: 1962-10-16
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PRUNELIERS ERDEVEN 56410 ETEL FRANCE yes
@Cadastre
@Geotag
11138189 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138190 521195701 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Bernard Gerard
DoB: 1962-04-14
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue des Dominicaines 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481967 510089675 @Company
@Persons
@UBO
@INPI
BELL Frédéric Gerard Daniel
DoB: 1962-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle des Ecoliers 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481968 510089675 @Company
@Persons
@UBO
@INPI
BELL Frédéric Gerard Daniel
DoB: 1962-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ruelle des Ecoliers 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12286309 435096342 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Gerard Marie Philippe
DoB: 1962-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue DU GENERAL LECLERC 92340 Bourg-la-Reine FRANCE
13028164 515228401 @Company
@Persons
@UBO
@INPI
KOPACZ Philippe Gerard Thierry
DoB: 1962-06-16
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Longagne 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13905115 351131834 @Company
@Persons
@UBO
@INPI
BLOMBOU Gerard
DoB: 1962-10-16
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0

 

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.