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 1963-09-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848940 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
1033437 334607967 @Company
@Persons
@UBO
@INPI
REVERDY GERARD
DoB: 1963-09-04
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2070 Route DE SIMANDRE 1140 Peyzieux-sur-Saône FRANCE
1339522 393681267 @Company
@Persons
@UBO
@INPI
GERARD Francis
DoB: 1963-08-09
PoB: 52121 CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Sauze-Vaussais 16240 Villefagnan FRANCE
2229851 338285356 @Company
@Persons
@UBO
@INPI
LACOSTE JACQUES GERARD
DoB: 1963-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2867551 442693594 @Company
@Persons
@UBO
@INPI
GERARD Benoit
DoB: 1963-09-30
PoB: RENNES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Punavai Nui Voie l'- lotissement 81 Punaauia 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061819 391677325 @Company
@Persons
@UBO
@INPI
ESCRIVA-MILLE Eric Gerard
DoB: 1963-09-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route Impériale 30610 Sauve France yes
@Cadastre
@Geotag
3802575 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
5448402 449429547 @Company
@Persons
@UBO
@INPI
MAILLAVIN Gerard
DoB: 1963-09-30
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACOSTE 82700 FINHAN FRANCE
8191181 488225020 @Company
@Persons
@UBO
@INPI
BOSSIS Didier Gerard Alphonse
DoB: 1963-01-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MOULIN A VENT 31870 Beaumont-sur-Lèze France
8312631 424654572 @Company
@Persons
@UBO
@INPI
MAILLAVIN Gerard
DoB: 1963-09-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LACOSTE 82700 Finhan France
9752222 404530347 @Company
@Persons
@UBO
@INPI
MEPLON Hervé Gerard Dominique
DoB: 1963-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre Lepers 59152 Chéreng France
10887210 314465626 @Company
@Persons
@UBO
@INPI
CHAMPIER Philippe Gerard
DoB: 1963-09-01
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 COURS DE VERDUN 1100 OYONNAX FRANCE
10920574 334607967 @Company
@Persons
@UBO
@INPI
REVERDY Gerard
DoB: 1963-09-04
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 PEYZIEUX SUR SAONE FRANCE
12066422 490579844 @Company
@Persons
@UBO
@INPI
LOISEL Philippe
DoB: 1963-09-22
PoB: 80620 PERONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GERARD PHILIPPE RESIDENCE LA BUISSONNE N.30 11200 LEZIGNAN CORBIERES FRANCE
12066423 490579844 @Company
@Persons
@UBO
@INPI
LOISEL Philippe
DoB: 1963-09-22
PoB: 80620 PERONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GERARD PHILIPPE RESIDENCE LA BUISSONNE N.30 11200 LEZIGNAN CORBIERES FRANCE
12211383 477978993 @Company
@Persons
@UBO
@INPI
WATTELIER Gerard
DoB: 1963-07-10
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard DE LA CROIX ROUSSE 69001 Lyon FRANCE yes
@Cadastre
@Geotag
12211384 477978993 @Company
@Persons
@UBO
@INPI
WATTELIER Gerard
DoB: 1963-07-10
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard DE LA CROIX ROUSSE 69001 Lyon FRANCE yes
@Cadastre
@Geotag
13006435 439315086 @Company
@Persons
@UBO
@INPI
EHRET Eric Gerard Edouard
DoB: 1963-01-30
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL FOCH 90700 CHATENOIS LES FORGES FRANCE
13008459 420940306 @Company
@Persons
@UBO
@INPI
CARISEY Frederic Gerard Paul
DoB: 1963-09-17
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGEVELLE 70110 VILLERSEXEL FRANCE
13754485 512086414 @Company
@Persons
@UBO
@INPI
BARBE-RICHAUD Eric Gerard
DoB: 1963-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Petouges 71960 Chevagny-les-Chevrières France
13754842 512409210 @Company
@Persons
@UBO
@INPI
BARBE-RICHAUD Eric Gerard
DoB: 1963-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Petouges 71960 Chevagny-les-Chevrières France
13754912 512414392 @Company
@Persons
@UBO
@INPI
BARBE-RICHAUD Eric Gerard
DoB: 1963-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Petouges 71960 Chevagny-les-Chevrières France
13755815 513919944 @Company
@Persons
@UBO
@INPI
LACRAMPE Georges, Gerard
DoB: 1963-02-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Trois Rivieres 97228 Ste Luce France
13755857 514001395 @Company
@Persons
@UBO
@INPI
BARBE-RICHAUD Eric Gerard
DoB: 1963-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Petouges 71960 Chevagny-les-Chevrières France
13756549 514674696 @Company
@Persons
@UBO
@INPI
BARBE-RICHAUD Eric Gerard
DoB: 1963-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Petouges 71960 Chevagny-les-Chevrières France
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.