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 1993-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849017 393043526 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE FRANCOIS GERARD CHARLES
DoB: 1949-07-12
PoB: ST LAURENT DU VAR France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Cures 45000 Orleans France
3666141 392995494 @Company
@Persons
@UBO
@INPI
BODINEAU Gerard
DoB: 1948-08-16
PoB: 75 PARIS 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 LES AMARYLLIS 13270 FOS SUR MER FRANCE
5433312 348649575 @Company
@Persons
@UBO
@INPI
MOLINIE Patrick Gerard Marie
DoB: 1948-02-08
PoB: GIGOUZAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL BESSIERES PRAYSSAC 46000 CAHORS FRANCE
6708726 392867735 @Company
@Persons
@UBO
@INPI
LE GUILLOU Gerard
DoB: 1952-08-28
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LA VALLEE VERTE 29850 GOUESNOU FRANCE
6741142 318684818 @Company
@Persons
@UBO
@INPI
TANIOU Gerard
DoB: 1944-02-24
PoB: LE CONQUET (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANATOLE LE BRAZ 29217 LE CONQUET FRANCE
6743076 390921518 @Company
@Persons
@UBO
@INPI
LE SAOUT Gerard
DoB: 1955-09-22
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE D'ABOVILLE 29200 BREST FRANCE
7311583 392882403 @Company
@Persons
@UBO
@INPI
STURN Gerard Christian Alain
DoB: 1963-03-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DES GRANDS PRES 3100 MONTLUCON FRANCE
7349522 392190351 @Company
@Persons
@UBO
@INPI
TROSSEVIN Gerard Abel Raoul
DoB: 1943-08-29
PoB: CHAMBORIGAUD 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN LAVOIR VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
8130092 391894680 @Company
@Persons
@UBO
@INPI
VASSOUT Gerard Jean-Jacques
DoB: 1954-04-06
PoB: BOSC ROGER EN ROUMOIS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA HTE EPINE - LES RUES 27670 BOSC ROGER EN ROUMOIS FRANCE
8221268 392032371 @Company
@Persons
@UBO
@INPI
CHOUQUET Gerard François Michel
DoB: 1944-05-29
PoB: Avignon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Coteau 31130 Balma France
8249096 393216999 @Company
@Persons
@UBO
@INPI
LEMELLE Yves Gerard
DoB: 1959-11-26
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Béarn 31820 Pibrac France
9412947 392380549 @Company
@Persons
@UBO
@INPI
GRAUFFEL Gerard
DoB: 1953-01-24
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 CHE. DE TROHEIR QUIMPER 29000 QUIMPER FRANCE
10087355 341662419 @Company
@Persons
@UBO
@INPI
PERSON Thierry
DoB: 1958-10-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
10868725 393066444 @Company
@Persons
@UBO
@INPI
BICHAT Gerard Rene
DoB: 1941-07-04
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA GARE VILLEREVERSURE 1250 CEYZERIAT FRANCE
10989018 392776654 @Company
@Persons
@UBO
@INPI
CROCCEL Eugene, Joseph, Gerard
DoB: 1939-04-25
PoB: SALOME 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LAMARTINE 62000 ARRAS FRANCE
11016569 389998881 @Company
@Persons
@UBO
@INPI
VANDEWALLE Claude Gerard Jacques
DoB: 1933-07-29
PoB: WORMHOUT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES PEUPLIERS DUISANS 62161 MAROEUIL FRANCE
12458171 392454385 @Company
@Persons
@UBO
@INPI
LORSERY Gerard
DoB: 1947-01-17
PoB: MEAULNE 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BARAT HORSARRIEU 40700 HAGETMAU FRANCE
12941536 662780345 @Company
@Persons
@UBO
@INPI
CAMPOLI Jean Pierre Gerard
DoB: 1945-02-27
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. PEYRAMALE 65100 LOURDES FRANCE
13303728 316632322 @Company
@Persons
@UBO
@INPI
LASSERRE Gerard Edouard
DoB: 1958-10-29
PoB: SAUVELADE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON HOURTICQ SAUVELADE 64150 MOURENX FRANCE
14674690 811489293 @Company
@Persons
@UBO
@INPI
GERARD Joli Fred
DoB: 1993-05-29
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 boulevard Paul Langevin 37700 Saint-Pierre-des-Corps 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.