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 1937-10-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2053552 39247994 @Company
@Persons
@UBO
@INPI
Gerard Jean Bertrand
DoB: 1937-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Manga A 10 rue des Toules 4 CH 3963 Crans Montana 0 Suisse
3369589 330712639 @Company
@Persons
@UBO
@INPI
AIGUIER PIERRE GERARD
DoB: 1937-10-03
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ESCOURS LES GENETS 6480 La Colle-sur-Loup FRANCE
3441267 326142114 @Company
@Persons
@UBO
@INPI
DEPERI GERARD JOSEPH
DoB: 1937-10-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue GL LECLERC 6310 BEAULIEU-SUR-MER FRANCE yes
@Cadastre
@Geotag
6250126 648203594 @Company
@Persons
@UBO
@INPI
RENAUD GERARD
DoB: 1937-06-16
PoB: PARIS 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue DE LA MONTAGNE DE L'ESPEROU 75015 Paris FRANCE
7356851 338607351 @Company
@Persons
@UBO
@INPI
PATELOUP Gerard Roger Lucien
DoB: 1937-10-13
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE ST ESTEVE 34570 PIGNAN FRANCE
7474911 403925936 @Company
@Persons
@UBO
@INPI
PATELOUP Gerard Roger Lucien
DoB: 1937-10-13
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE STE ESTEVE 34570 PIGNAN FRANCE
7936154 443741467 @Company
@Persons
@UBO
@INPI
BONTRON Gerard
DoB: 1937-03-07
PoB: 02340 Gauchy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée DES GARDES ROYALES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9727030 393659644 @Company
@Persons
@UBO
@INPI
FALQUERHO Gerard
DoB: 1937-09-16
PoB: PARIS 15EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "PONT LOROIS" RUE DE PORT NISCOP 56550 BELZ FRANCE
9849365 452528672 @Company
@Persons
@UBO
@INPI
LEBEL Gerard Jacques
DoB: 1937-10-16
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GASTON LOPPIN 51300 REIMS LA BRULEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125936 383325313 @Company
@Persons
@UBO
@INPI
SOUCHAUD Gerard
DoB: 1937-02-24
PoB: SAINT AULAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT SUR L'ISLE 24420 SAVIGNAC LES EGLISES FRANCE
12498171 392466157 @Company
@Persons
@UBO
@INPI
MASSOULES Gerard Maurice Alphonse
DoB: 1937-08-10
PoB: 82 VALENCE D'AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SOURCES 76290 FONTAINE LA MALLET FRANCE
14046774 304877491 @Company
@Persons
@UBO
@INPI
ROSTANT Gilles Francois Gerard
DoB: 1937-10-04
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIGEON 97125 Bouillante France
14048405 339006751 @Company
@Persons
@UBO
@INPI
ROSTANT Gilles Francois Gerard
DoB: 1937-10-04
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION PIGEON 97125 Bouillante France
15036249 489438820 @Company
@Persons
@UBO
@INPI
MEPPIEL Gerard
DoB: 1937-10-06
PoB: 67008 ALTORF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE STRASBOURG 67120 ALTORF 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.