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 1963-01-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984670 592003313 @Company
@Persons
@UBO
@INPI
POTTEAU FRANCIS MARCEL GERARD
DoB: 1963-01-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Maine 75014 Paris France
4360219 403411754 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Luc Gerard
DoB: 1963-10-02
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savignac 12350 Compolibat FRANCE
6462223 435249933 @Company
@Persons
@UBO
@INPI
FLEURIOT Nicolas Gerard Philippe
DoB: 1963-10-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée DES DOMANIALES 33600 Pessac FRANCE
7375101 498114479 @Company
@Persons
@UBO
@INPI
LEGAZ Gerard Ange-Marie
DoB: 1963-01-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS BLANC AVE DE BOIRARGUES 34970 LATTES FRANCE
7384000 482043502 @Company
@Persons
@UBO
@INPI
VAUCLIN Laurent Jérôme Gerard Lucien
DoB: 1963-01-16
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Biron 34190 Ganges FRANCE
7642417 488499187 @Company
@Persons
@UBO
@INPI
TAURIN Gerard
DoB: 1963-04-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Les Coudrays 78990 Élancourt FRANCE
8281868 397976648 @Company
@Persons
@UBO
@INPI
CANONGE Philippe Gerard
DoB: 1963-09-20
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue ALSACE LORRAINE 31000 Toulouse France
8388922 325719151 @Company
@Persons
@UBO
@INPI
MARTINETTI Anchise Gerard
DoB: 1963-01-11
PoB: 2B251 PRUNELLI DI FIUMORBO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVO 20240 VENTISERI FRANCE
8401744 352374524 @Company
@Persons
@UBO
@INPI
MARTINETTI Anchise Gerard
DoB: 1963-01-11
PoB: PRUNELLI DI FIUMORBO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASAMOZZA 20243 PRUNELLI DI FIUMORBO FRANCE
8626475 539204644 @Company
@Persons
@UBO
@INPI
CHALLES GERARD Dominique
DoB: 1963-12-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Paris 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8626476 539204644 @Company
@Persons
@UBO
@INPI
CHALLES GERARD Dominique
DoB: 1963-12-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Paris 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
9931069 400588547 @Company
@Persons
@UBO
@INPI
COIFFARD Gerard
DoB: 1963-01-27
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DES ARCIS BOUZILLE 49530 Orée d'Anjou FRANCE
10884701 352677033 @Company
@Persons
@UBO
@INPI
DESAUTEL Jérôme Philippe Georges Gerard
DoB: 1963-11-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai Tilsitt 69002 Lyon 2eme FRANCE
11010519 489180471 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1963-04-20
PoB: 62523 LOISON SOUS LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 AVENUE PIERRE BROSSOLETTE 92240 MALAKOFF FRANCE
11010520 489180471 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1963-04-20
PoB: 62523 LOISON SOUS LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 AVENUE PIERRE BROSSOLETTE 92240 MALAKOFF FRANCE
11784956 351848155 @Company
@Persons
@UBO
@INPI
DUBESSY PHILIPPE GERARD ANDRE
DoB: 1963-06-18
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 AVENUE DE HAMBOURG 13008 Marseille FRANCE
12925179 435171673 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1963-01-20
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8370 Fromy France
14310661 501892426 @Company
@Persons
@UBO
@INPI
BENICHOU Gerard
DoB: 1963-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Gazan 75014 Paris France
14310687 501892483 @Company
@Persons
@UBO
@INPI
BENICHOU Gerard
DoB: 1963-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Gazan 75014 Paris France
15478989 324046283 @Company
@Persons
@UBO
@INPI
GERARD BOURGES Isabelle Laurence Marie
DoB: 1963-03-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Béatrice 87 B Rue Leconte de Lisle Saint-Gilles les Bains 97434 Saint-Paul FRANCE yes
@Cadastre
@Geotag
15989239 488225020 @Company
@Persons
@UBO
@INPI
BOSSIS Didier Gerard Alphonse
DoB: 1963-01-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse de la Vallée 31870 Beaumont-sur-Lèze 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.