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 1961-07-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1409388 449200351 @Company
@Persons
@UBO
@INPI
CONDOLO Gerard, Fernand, Henri
DoB: 1961-08-20
PoB: 49099 CHOLET (MAINE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAFAYETTE 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3620239 422598540 @Company
@Persons
@UBO
@INPI
GRIECO Gerard
DoB: 1961-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
14 bis Montée de Robelly 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315311 489832287 @Company
@Persons
@UBO
@INPI
ROUGIER Bruno, Gerard, Yvan
DoB: 1961-07-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DU DOMAINE 14970 BENOUVILLE FRANCE
5340229 523047124 @Company
@Persons
@UBO
@INPI
WULLMS Louis Gerard Marie
DoB: 1961-12-07
PoB: Deurne PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5992 PE, Tangweg 10 NL BAARLO (LB) 0 PAYS-BAS
5653224 429694144 @Company
@Persons
@UBO
@INPI
GERARD POUSSIER Maryline
DoB: 1961-07-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Monnerie" 53100 Moulay FRANCE yes
@Cadastre
@Geotag
5714142 481399962 @Company
@Persons
@UBO
@INPI
GERARD Erick
DoB: 1961-07-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cidrerie du Moulin Neuf 72290 Souligné-sous-Ballon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714143 481399962 @Company
@Persons
@UBO
@INPI
GERARD Erick
DoB: 1961-07-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cidrerie du Moulin Neuf 72290 Souligné-sous-Ballon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435507 442677357 @Company
@Persons
@UBO
@INPI
SAHUQUET Gerard
DoB: 1961-07-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CHAI DES FARINES 33000 Bordeaux FRANCE
8512331 354096182 @Company
@Persons
@UBO
@INPI
PETIZON Gerard
DoB: 1961-07-01
PoB: 90052 GIROMAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU COINOT 90200 ROUGEGOUTTE FRANCE
10045896 440338051 @Company
@Persons
@UBO
@INPI
BRULE Gerard
DoB: 1961-07-14
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU 20 JUIN GUEGON 56120 JOSSELIN FRANCE
10054159 380120766 @Company
@Persons
@UBO
@INPI
BRULE Gerard Hippolyte Marie
DoB: 1961-07-14
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU COURS 56120 TREGRANTEUR FRANCE
12736486 384481461 @Company
@Persons
@UBO
@INPI
BERNOU Pascal, Gerard, Paul
DoB: 1961-07-11
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA VANNERIE" CANISY 50750 CANISY FRANCE
12902353 315444570 @Company
@Persons
@UBO
@INPI
GERARD TASSOT Pascale
DoB: 1961-07-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arthur Rimbaud 8310 Annelles France yes
@Cadastre
@Geotag
12902354 315444570 @Company
@Persons
@UBO
@INPI
GERARD TASSOT Pascale
DoB: 1961-07-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Arthur Rimbaud 8310 Annelles France yes
@Cadastre
@Geotag
12902621 325866002 @Company
@Persons
@UBO
@INPI
GERARD TASSOT Pascale
DoB: 1961-07-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Arthur Rimbaud 8310 Annelles France yes
@Cadastre
@Geotag
12914897 800564577 @Company
@Persons
@UBO
@INPI
GERARD TASSOT Pascale
DoB: 1961-07-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arthur Rimbaud 8310 Annelles France
12914898 800564577 @Company
@Persons
@UBO
@INPI
GERARD TASSOT Pascale
DoB: 1961-07-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Arthur Rimbaud 8310 Annelles France
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
14296085 444190490 @Company
@Persons
@UBO
@INPI
NALLET Pascal Gerard
DoB: 1961-08-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route FORESTIERE Nø 81 97460 Saint-Paul France
14315013 507512580 @Company
@Persons
@UBO
@INPI
VENAULT Jean Marc Gerard Jacky
DoB: 1961-08-17
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin LE GOFFIC 56300 Pontivy 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.