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 1963-07-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1074 819923228 @Company
@Persons
@UBO
@INPI
GUISSET Philippe Marie Gerard
DoB: 1963-02-09
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Puits qui Chante 66000 Perpignan France
9458 560801300 @Company
@Persons
@UBO
@INPI
VINUALES Patrick Bruno Gerard
DoB: 1963-07-17
PoB: 65286 Lourdes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue BERNADETTE SOUBIROUS 65 Lourdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
49123 784202160 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-CARIOT JEAN JACQUES GERARD RENE
DoB: 1963-07-14
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Kléber 78150 Le Chesnay France yes
@Cadastre
@Geotag
3661898 424646867 @Company
@Persons
@UBO
@INPI
ANSALDI Xavier José Gerard Marie
DoB: 1963-07-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pasteur 13450 Grans FRANCE
4536350 328770912 @Company
@Persons
@UBO
@INPI
LE COZ Gerard
DoB: 1963-03-13
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOLVEZ 22140 CAVAN FRANCE yes
@Cadastre
@Geotag
4540924 508452216 @Company
@Persons
@UBO
@INPI
GERARD VINCENT Florence
DoB: 1963-11-15
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUEUDET 22290 Goudelin FRANCE
7699927 388874679 @Company
@Persons
@UBO
@INPI
DEFOULNY Rodrigue Gerard Nicolas
DoB: 1963-07-22
PoB: 76235 ENVERMEU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
152 GRANDE RUE 76200 DIEPPE FRANCE
7705386 383604337 @Company
@Persons
@UBO
@INPI
DEFOULNY Rodrigue, Gerard, Nicolas
DoB: 1963-07-22
PoB: 76235 Envermeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Maréchal Joffre 76200 Dieppe FRANCE
7705387 383604337 @Company
@Persons
@UBO
@INPI
DEFOULNY Rodrigue, Gerard, Nicolas
DoB: 1963-07-22
PoB: 76235 Envermeu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard du Maréchal Joffre 76200 Dieppe FRANCE
12380572 480028018 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1963-07-22
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 LES CHENES 83580 Gassin FRANCE
12692956 341930253 @Company
@Persons
@UBO
@INPI
VAN BUUREN ONNO Gerard
DoB: 1963-07-11
PoB: ALBLASSERDAN (PAYS-BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. FOCH MENDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787205 560801300 @Company
@Persons
@UBO
@INPI
VINUALES Patrick Bruno Gerard
DoB: 1963-07-17
PoB: 65286 Lourdes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue BERNADETTE SOUBIROUS 65 Lourdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14833805 353081060 @Company
@Persons
@UBO
@INPI
LAUER Gerard
DoB: 1963-07-16
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CROIX 57550 MERTEN FRANCE
14904754 353081060 @Company
@Persons
@UBO
@INPI
LAUER Gerard
DoB: 1963-07-16
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CROIX 57550 MERTEN FRANCE
15095944 353081060 @Company
@Persons
@UBO
@INPI
LAUER Gerard
DoB: 1963-07-16
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CROIX 57550 MERTEN FRANCE
15944550 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa France yes
@Cadastre
@Geotag
15949984 508452224 @Company
@Persons
@UBO
@INPI
GERARD VINCENT Florence
DoB: 1963-11-15
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gueudet 22290 Goudelin FRANCE
15949985 508452224 @Company
@Persons
@UBO
@INPI
GERARD VINCENT Florence
DoB: 1963-11-15
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gueudet 22290 Goudelin FRANCE
15987926 402639231 @Company
@Persons
@UBO
@INPI
CARRIE Dominique Gerard
DoB: 1963-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lassalle de Préserville 31130 Balma France 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.