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 1993-07-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3377929 381914969 @Company
@Persons
@UBO
@INPI
BENKEMOUN MARTIAL GERARD
DoB: 1949-11-24
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VERNIER 6000 Nice FRANCE
3377930 381914969 @Company
@Persons
@UBO
@INPI
BENKEMOUN MARTIAL GERARD
DoB: 1949-11-24
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE VERNIER 6000 Nice FRANCE
3998293 391296712 @Company
@Persons
@UBO
@INPI
DE GLADKY Igor, Georges, Gerard
DoB: 1944-08-08
PoB: RENAZE (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CHATORTEGUY URCUIT 64990 SAINT PIERRE D'IRUBE FRANCE
3998863 391665031 @Company
@Persons
@UBO
@INPI
HARITOUNI BALAYAN Gerard
DoB: 1960-05-06
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PARLEMENTIA BIDART 64210 BIDART FRANCE
5115448 391439049 @Company
@Persons
@UBO
@INPI
GUYOT Gerard Jean-Marie
DoB: 1951-04-24
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Chemin du Mathias 69576 Limonest 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
8545808 392282562 @Company
@Persons
@UBO
@INPI
BENICHON Gerard Narcisse Emile
DoB: 1947-06-16
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIMONE BOYER 71700 TOURNUS FRANCE
10903663 390088326 @Company
@Persons
@UBO
@INPI
BESSE Gerard
DoB: 1956-06-22
PoB: PARIS (17E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BETTANT 0 01890 BETTANT FRANCE
11009917 385144084 @Company
@Persons
@UBO
@INPI
DERRIEN Gerard
DoB: 1941-07-22
PoB: ST HILAIRE LES CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARCHE AU FILE 62000 ARRAS FRANCE
11527296 381812627 @Company
@Persons
@UBO
@INPI
PERRUSSON Gerard Georges
DoB: 1932-07-06
PoB: RULLY (S. ET L.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE FELIX ZIEM 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529795 392856464 @Company
@Persons
@UBO
@INPI
MICHOT Gerard Jos-Mari
DoB: 1948-06-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU CHAIGNOT 21000 DIJON FRANCE
12940141 391274537 @Company
@Persons
@UBO
@INPI
BOSSEAUX GERARD Anne Marie
DoB: 1930-07-22
PoB: COUILLET (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE TARBES 65220 TRIE-SUR-BAISE FRANCE
13329778 301546305 @Company
@Persons
@UBO
@INPI
ARMORICAINE DE MATERIELS
DoB: 867500514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DU TY MOR 56704 HENNEBONT FRANCE
13391876 384455895 @Company
@Persons
@UBO
@INPI
VOISIN Gerard
DoB: 1950-11-01
PoB: ORNANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT JOSPEH LE THOR 84250 LE THOR FRANCE
13909257 392046132 @Company
@Persons
@UBO
@INPI
SAINGOLET Gerard
DoB: 1924-11-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DE LA DARSE 97110 Pointe-à-Pitre 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
15529774 391608577 @Company
@Persons
@UBO
@INPI
GERBER GERARD Doris
DoB: 1956-06-07
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE SOULTZBACH LES BAINS 68000 COLMAR FRANCE
15566161 822286183 @Company
@Persons
@UBO
@INPI
GERARD Guillaume, André, Daniel
DoB: 1993-07-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Voie Romaine 68600 Volgelsheim 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.