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 1961-07-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728031 412269722 @Company
@Persons
@UBO
@INPI
FUGIER JACQUIER Gerard Marius
DoB: 1961-07-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2465 Route du Paris 38960 Saint-Étienne-de-Crossey France
844622 431819770 @Company
@Persons
@UBO
@INPI
CASSAGNE Gerard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Gagnac 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844623 431819770 @Company
@Persons
@UBO
@INPI
CASSAGNE Gerard
DoB: 1961-02-05
PoB: 31577 Vignaux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Gagnac 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051855 392837399 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine
DoB: 1961-07-21
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Joleterie 31 rue des Ruisseaux - Margon 28400 Arcisses France
1051856 392837399 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine
DoB: 1961-07-21
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Joleterie 31 rue des Ruisseaux - Margon 28400 Arcisses France
1053217 434501003 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine Caroline Arlette
DoB: 1961-07-21
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Ruisseaux La Joleterie - Margon 28400 Arcisses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053218 434501003 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine Caroline Arlette
DoB: 1961-07-21
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Ruisseaux La Joleterie - Margon 28400 Arcisses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786978 509628350 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 avenue du Séquoia 44000 Nantes France
1952061 509628012 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 avenue du Séquoia 44000 Nantes France
2176461 509847505 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 avenue du Séquoia 44000 Nantes France
2285633 513360396 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 avenue du Séquoia 44000 Nantes France
2512817 512517459 @Company
@Persons
@UBO
@INPI
GERARD Marc
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 avenue du Séquoia 44000 Nantes France
2981712 392837399 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine
DoB: 1961-07-21
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Joleterie 31 rue des Ruisseaux 28400 MARGON FRANCE
2996554 534246160 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine
DoB: 1961-07-21
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Ruisseaux la Joleterie 28400 Margon FRANCE
2996555 534246160 @Company
@Persons
@UBO
@INPI
VINEAU GERARD Christine
DoB: 1961-07-21
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Ruisseaux la Joleterie 28400 Margon FRANCE
3314081 502714199 @Company
@Persons
@UBO
@INPI
GERARD Gilles
DoB: 1961-07-06
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Moulins 3150 Varennes-sur-Allier FRANCE
3346327 423915305 @Company
@Persons
@UBO
@INPI
PARTECH EUROPE PARTNERS IV LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 CALIFORNIA SUITE 3200 0 SAN FRANCISCO (USA) FRANCE
3424846 327968715 @Company
@Persons
@UBO
@INPI
MARI Gerard Louis Michel
DoB: 1961-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU LAVOIR 6390 Châteauneuf-Villevieille FRANCE
3432801 381929850 @Company
@Persons
@UBO
@INPI
LESSATTINI BERNARD GERARD
DoB: 1961-07-06
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GERLES 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3437832 384546925 @Company
@Persons
@UBO
@INPI
LESSATTINI BERNARD GERARD
DoB: 1961-07-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GERLES 6340 La Trinité FRANCE
4651599 322186032 @Company
@Persons
@UBO
@INPI
SCHAUB ERIC GERARD
DoB: 1961-07-28
PoB: 06 CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue SIDI BRAHIM 6130 Grasse FRANCE
5777884 397462854 @Company
@Persons
@UBO
@INPI
JEANROY Gerard, Jacques
DoB: 1961-06-18
PoB: PARIS (12E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. CLEMENCEAU 47190 AIGUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708126 495186181 @Company
@Persons
@UBO
@INPI
PETIT Christian Bernard Gerard
DoB: 1961-03-07
PoB: 76220 DOUVREND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU ONZE NOVEMBRE 76630 ENVERMEU FRANCE
9939691 519122337 @Company
@Persons
@UBO
@INPI
CLEMOT Gerard
DoB: 1961-06-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nationale La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9939692 519122337 @Company
@Persons
@UBO
@INPI
CLEMOT Gerard
DoB: 1961-06-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nationale La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
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
10131250 453944548 @Company
@Persons
@UBO
@INPI
GERARD Benoit Guy Marie Emile
DoB: 1961-01-21
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MEURTHE 54360 MONT SUR MEURTHE FRANCE
10139492 332483841 @Company
@Persons
@UBO
@INPI
GERARD BERNARD Francine Chantal
DoB: 1961-06-30
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B RUE JEAN JAUReS 54380 DIEULOUARD FRANCE
10717941 412011520 @Company
@Persons
@UBO
@INPI
INCONSTANTE Gerard
DoB: 1961-10-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Boulevard MISTRAL 6210 Mandelieu-la-Napoule FRANCE
10761286 348447566 @Company
@Persons
@UBO
@INPI
DE TOMASI GERARD
DoB: 1961-08-07
PoB: PARIS 6EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 AVENUE DE L EUROPE 6210 MANDELIEU FRANCE
12061769 434550018 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1961-07-03
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN BART 11150 BRAM FRANCE
12357778 451958268 @Company
@Persons
@UBO
@INPI
GUEDET JOCELYNE Failly
DoB: 1961-07-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12420835 490930989 @Company
@Persons
@UBO
@INPI
GUEDET FAILLY Jocelyne
DoB: 1961-07-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12420836 490930989 @Company
@Persons
@UBO
@INPI
GUEDET FAILLY Jocelyne
DoB: 1961-07-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13725501 437626336 @Company
@Persons
@UBO
@INPI
ROMAGNY Eric Gerard
DoB: 1961-06-13
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Saint Geroges 59400 Cambrai France
14443396 450412713 @Company
@Persons
@UBO
@INPI
PAQUET Gerard
DoB: 1961-06-28
PoB: Strasbourg - 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Cottages 67400 Illkirch-Graffenstaden 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.