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 1963-06-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422895 352492839 @Company
@Persons
@UBO
@INPI
DOUCET GERARD
DoB: 1963-06-23
PoB: BAGNEUX (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE PARIS 94100 SAINT MAUR FRANCE
428478 408001170 @Company
@Persons
@UBO
@INPI
HOFFMANN Patrice Gerard
DoB: 1963-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue JULES GRAVEREAUX 94240 L'HAY LES ROSES FRANCE
3967213 453369464 @Company
@Persons
@UBO
@INPI
LOPEZ Didier Gerard Jacky
DoB: 1963-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 BOULEVARD JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3967214 453369464 @Company
@Persons
@UBO
@INPI
LOPEZ Didier Gerard Jacky
DoB: 1963-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 BOULEVARD JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4634663 334794492 @Company
@Persons
@UBO
@INPI
CHADEAU Gerard Henri
DoB: 1963-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU ROI ALBERT LE CALIFORNIE 6400 Cannes FRANCE
5761915 438084394 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CONDOM 47170 MEZIN FRANCE
5769707 320343262 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Condom 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5778595 507735298 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Condom 47170 Mézin FRANCE yes
@Cadastre
@Geotag
5778596 507735298 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Condom 47170 Mézin FRANCE yes
@Cadastre
@Geotag
5788960 441088929 @Company
@Persons
@UBO
@INPI
EARL BOSC
DoB: 438084394
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CLAVERIE MEZIN 47170 MEZIN FRANCE
5799980 320544141 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Cauderoue" 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
9334833 509730958 @Company
@Persons
@UBO
@INPI
GERARD Bruno Claude Léo Manuel
DoB: 1963-06-23
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Poitevine 81200 Aussillon FRANCE
9346998 453212060 @Company
@Persons
@UBO
@INPI
GERARD Bruno Claude Léon Manuel
DoB: 1963-06-23
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Poitevine 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9346999 453212060 @Company
@Persons
@UBO
@INPI
GERARD Bruno Claude Léon Manuel
DoB: 1963-06-23
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Poitevine 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
10093831 383675634 @Company
@Persons
@UBO
@INPI
RIOT Patrice Gerard Rene
DoB: 1963-06-23
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 F 3 RUE DE LA COTE 54000 NANCY FRANCE
10117513 383603909 @Company
@Persons
@UBO
@INPI
RIOT Patrice Gerard Rene
DoB: 1963-06-23
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 F 3 RUE DE LA COTE 54000 NANCY FRANCE
10137909 419082847 @Company
@Persons
@UBO
@INPI
MOLE Christian Gerard Jacques
DoB: 1963-07-23
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE SAINT DIZIER 54000 NANCY FRANCE
10137910 419082847 @Company
@Persons
@UBO
@INPI
MOLE Christian Gerard Jacques
DoB: 1963-07-23
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 RUE SAINT DIZIER 54000 NANCY 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
13472507 453212060 @Company
@Persons
@UBO
@INPI
GERARD Bruno, Claude, Léon, Manuel
DoB: 1963-06-23
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Poitevine 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
13472508 453212060 @Company
@Persons
@UBO
@INPI
GERARD Bruno, Claude, Léon, Manuel
DoB: 1963-06-23
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Poitevine 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
13920416 448791566 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Michel Gerard
DoB: 1963-05-03
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE COCOYER DOUBS 97139 Les Abymes Cedex France
15064716 478999097 @Company
@Persons
@UBO
@INPI
BECK Gerard
DoB: 1963-11-23
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PRINCIPALE 57200 FRAUENBERG 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.