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 1963-10-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489269 379684533 @Company
@Persons
@UBO
@INPI
LAURGEAU Patrick Gerard Louis-Marie
DoB: 1963-09-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Rond du Pré 39700 Dampierre FRANCE
1510347 335060901 @Company
@Persons
@UBO
@INPI
FERREY Brigitte, Danielle, Gerard
DoB: 1963-09-27
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES SAPINS 25000 BESANCON FRANCE
1512910 344576376 @Company
@Persons
@UBO
@INPI
WIGHTMAN GERARD Gillian, Margaret
DoB: 1963-06-11
PoB: EDINBOURG (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue 25360 Bouclans FRANCE
1512911 344576376 @Company
@Persons
@UBO
@INPI
WIGHTMAN GERARD Gillian, Margaret
DoB: 1963-06-11
PoB: EDINBOURG (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande rue 25360 Bouclans FRANCE
1763810 423784610 @Company
@Persons
@UBO
@INPI
DU PONTAVICE MARC MARIE JOSEPH RAYMOND
DoB: 1963-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Eugenie Gerard 94300 Vincennes France
1763811 423784610 @Company
@Persons
@UBO
@INPI
DU PONTAVICE MARC MARIE JOSEPH RAYMOND
DoB: 1963-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Eugenie Gerard 94300 Vincennes France
2826922 418442729 @Company
@Persons
@UBO
@INPI
GERARD Benoit
DoB: 1963-09-29
PoB: RENNES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Paea Pk 23.8 Ile-de-Tahiti 0 Inconnu
4542337 478388440 @Company
@Persons
@UBO
@INPI
GERARD Jean-Francois
DoB: 1963-01-13
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNON 22290 TREMEVEN FRANCE
6333422 404707556 @Company
@Persons
@UBO
@INPI
MALLEMOUCHE Gerard Jean
DoB: 1963-10-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Allée DU VIEUX MOULIN 33650 Cabanac-et-Villagrains FRANCE
7356542 395193667 @Company
@Persons
@UBO
@INPI
DUQUESNAY Robert Alexandre Gerard
DoB: 1963-06-12
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B RUE DE LA SOURCE 34830 CLAPIERS FRANCE
7356543 395193667 @Company
@Persons
@UBO
@INPI
DUQUESNAY Robert Alexandre Gerard
DoB: 1963-06-12
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4B RUE DE LA SOURCE 34830 CLAPIERS FRANCE
9712363 382791630 @Company
@Persons
@UBO
@INPI
LE ROI Gerard
DoB: 1963-09-04
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHOADIC 56560 GUISCRIFF FRANCE yes
@Cadastre
@Geotag
10291025 399762434 @Company
@Persons
@UBO
@INPI
GERARD BROCHE Fabienne Henriette Zuzanne
DoB: 1963-10-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creux Vincent Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
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
14036194 823414230 @Company
@Persons
@UBO
@INPI
ADOLPHE VENEROSY Gerard Gilles Bernard
DoB: 1963-09-23
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Résidence Ravinéa Hauts Vallons 97600 Mamoudzou France
14298869 477970834 @Company
@Persons
@UBO
@INPI
CADET Eric Gerard
DoB: 1963-06-24
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ALLEE DES CAFEIERS Sainte-Clotilde 97490 Saint-Denis France
14717398 632046611 @Company
@Persons
@UBO
@INPI
Chabrerie Gerard
DoB: 18/09/1926
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue V Hugo Villemonble 93250 VILLEMOMBLE 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.