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 1961-06-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868365 753260181 @Company
@Persons
@UBO
@INPI
Gerard Muriel Geneviève Madeleine
DoB: 1961-06-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58/60 rue Letort 75018 Paris France yes
@Cadastre
@Geotag
1868366 753260181 @Company
@Persons
@UBO
@INPI
Gerard Muriel Geneviève Madeleine
DoB: 1961-06-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58/60 rue Letort 75018 Paris France yes
@Cadastre
@Geotag
3378222 420993586 @Company
@Persons
@UBO
@INPI
HUART Thierry Gerard
DoB: 1961-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 Route DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
4532034 327492419 @Company
@Persons
@UBO
@INPI
TASSEL Gerard
DoB: 1961-06-17
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 22140 PLUZUNET FRANCE yes
@Cadastre
@Geotag
5223087 534866108 @Company
@Persons
@UBO
@INPI
COLLIOT Gerard
DoB: 1961-06-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nouzigou 18340 Plaimpied-Givaudins FRANCE
5223233 480929934 @Company
@Persons
@UBO
@INPI
COLLIOT Gerard
DoB: 1961-06-17
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT NOUZIGOU 18340 PLAIMPIED GIVAUDINS FRANCE
6530798 313731432 @Company
@Persons
@UBO
@INPI
LAFAURY Gerard
DoB: 1961-03-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
19 Rue Pierre Fresnay 33160 Saint-Médard-en-Jalles FRANCE
7055161 793744707 @Company
@Persons
@UBO
@INPI
GERARD BARBIER Christine
DoB: 1961-02-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue Jean Macé 92150 Suresnes FRANCE
7108538 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108539 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840680 398461392 @Company
@Persons
@UBO
@INPI
PESSIONE Gerard Joseph
DoB: 1961-04-08
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERA PARC 33 CHEMIN DE LAUTIN 6800 CAGNES/MER FRANCE
9840681 398461392 @Company
@Persons
@UBO
@INPI
PESSIONE Gerard Joseph
DoB: 1961-04-08
PoB: CANNES 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIVIERA PARC 33 CHEMIN DE LAUTIN 6800 CAGNES/MER FRANCE
10026382 377524426 @Company
@Persons
@UBO
@INPI
BOUGOUIN Philippe Gerard Marie
DoB: 1961-07-17
PoB: SAINT-NAZAIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENHOUET 56880 PLOEREN FRANCE
10036134 428125942 @Company
@Persons
@UBO
@INPI
LOISEL Patrick Gerard Philippe
DoB: 1961-06-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue JEROME D'ARRADON 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10036135 428125942 @Company
@Persons
@UBO
@INPI
LOISEL Patrick Gerard Philippe
DoB: 1961-06-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue JEROME D'ARRADON 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10049578 497280107 @Company
@Persons
@UBO
@INPI
LOISEL Patrick Gerard Philippe
DoB: 1961-06-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jérôme d'Arradon 56000 Vannes FRANCE
13652846 497280107 @Company
@Persons
@UBO
@INPI
LOISEL Patrick Gerard Philippe
DoB: 1961-06-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jérôme d'Arradon 56000 Vannes FRANCE
15533124 412970188 @Company
@Persons
@UBO
@INPI
MANN Gerard
DoB: 1961-06-02
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CIMETIERE NIEDERHERGHEIM 68127 SAINTE CROIX EN PLAINE 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.