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 1965-08-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475699 441314366 @Company
@Persons
@UBO
@INPI
MARION Gerard
DoB: 1965-08-28
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1475700 441314366 @Company
@Persons
@UBO
@INPI
MARION Gerard
DoB: 1965-08-28
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2355887 801430687 @Company
@Persons
@UBO
@INPI
Gerard Eric
DoB: 1965-08-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 PERCHE EN NOCE France
2424607 788495588 @Company
@Persons
@UBO
@INPI
Gerard Eric
DoB: 1965-08-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 PERCHE EN NOCE France
2964174 435226527 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bois Marin Préaux-du-Perche 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977990 504277054 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bois Marin - Préaux-du-Perche 61340 Perche en Nocé FRANCE
2977991 504277054 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bois Marin - Préaux-du-Perche 61340 Perche en Nocé FRANCE
3328930 430162479 @Company
@Persons
@UBO
@INPI
VERSCHAEVE Dirk Benedict Gerard
DoB: 1965-03-21
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8510 Kooigem Doornikserijksweg 409 0 BELGIQUE
3842292 514157809 @Company
@Persons
@UBO
@INPI
BROCH Jean Luc Gerard Gilbert
DoB: 1965-08-08
PoB: 21425 Montbard (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Avenue Méditerranée 66140 Canet-en-Roussillon France
4817028 552126310 @Company
@Persons
@UBO
@INPI
SOLA ERIC
DoB: 1965-04-07
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue FRANCOIS GERARD 75016 Paris FRANCE yes
@Cadastre
@Geotag
7628775 788888550 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7628776 788888550 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7629359 503805251 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 Perche en Nocé FRANCE
7654711 814172573 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7720202 394918494 @Company
@Persons
@UBO
@INPI
LOISELET Etienne Georges Gerard Marie
DoB: 1965-08-25
PoB: FLERS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Touche 41120 Chitenay FRANCE
7720203 394918494 @Company
@Persons
@UBO
@INPI
LOISELET Etienne Georges Gerard Marie
DoB: 1965-08-25
PoB: FLERS (ORNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Touche 41120 Chitenay FRANCE
8042552 544800592 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-08-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Bois Marin Préaux-du-Perche 61340 PERCHE EN NOCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868389 503290751 @Company
@Persons
@UBO
@INPI
ERTEL Eric Jean Gerard
DoB: 1965-08-11
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Toussieux 1600 Sainte-Euphémie FRANCE yes
@Cadastre
@Geotag
10868390 503290751 @Company
@Persons
@UBO
@INPI
ERTEL Eric Jean Gerard
DoB: 1965-08-11
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Toussieux 1600 Sainte-Euphémie FRANCE yes
@Cadastre
@Geotag
11526758 753202571 @Company
@Persons
@UBO
@INPI
GRASSER Benoit, Gerard, Guillaume, André
DoB: 1965-11-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de la Bergerie 21370 Velars-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11526759 753202571 @Company
@Persons
@UBO
@INPI
GRASSER Benoit, Gerard, Guillaume, André
DoB: 1965-11-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Bergerie 21370 Velars-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11546994 534005582 @Company
@Persons
@UBO
@INPI
BROCH Jean-Luc, Gerard, Gilbert
DoB: 1965-08-08
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Mediterrannee 66140 Canet-en-Roussillon FRANCE
11546995 534005582 @Company
@Persons
@UBO
@INPI
BROCH Jean-Luc, Gerard, Gilbert
DoB: 1965-08-08
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Mediterrannee 66140 Canet-en-Roussillon FRANCE
13423943 383001906 @Company
@Persons
@UBO
@INPI
JOLY Gerard
DoB: 1965-08-19
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT SEBASTIEN SARRIANS 84260 SARRIANS FRANCE
13756443 514396670 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gerard Gilbert
DoB: 1965-04-02
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence les Fregates la Croix de Terreville 97233 Schoelcher France
15266707 420137747 @Company
@Persons
@UBO
@INPI
BLENNER Pascal Gerard
DoB: 1965-08-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse Joseph Cron 68440 Bruebach 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.