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 TASSIN GERARD found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30497 392721205 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune France
584367 510994528 @Company
@Persons
@UBO
@INPI
MUNIER-GERARD
DoB: 509114765
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 bis allée de Terre Longue 69160 Tassin-la-Demi-Lune France
624144 348356908 @Company
@Persons
@UBO
@INPI
TASSIN Francois Gerard Marie
DoB: 1948-01-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Guillaume le Conquérant 76600 Le Havre France
624145 348356908 @Company
@Persons
@UBO
@INPI
TASSIN Francois Gerard Marie
DoB: 1948-01-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guillaume le Conquérant 76600 Le Havre France
928854 392721205 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune France
929589 399071315 @Company
@Persons
@UBO
@INPI
PLASSE Jean Baptiste Gerard
DoB: 1934-10-05
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lauréales 4 A Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929591 399071315 @Company
@Persons
@UBO
@INPI
PLASSE Jean Baptiste Gerard
DoB: 1934-10-05
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lauréales 4 A Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940161 484881453 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1967-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
2291752 320059876 @Company
@Persons
@UBO
@INPI
TASSIN GERARD YVON HENRI
DoB: 1949-02-04
PoB: 08494 WADELINCOURT (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Charleville Mezieres 08 50 rue Rouelle 75015 Paris France
3259684 393840277 @Company
@Persons
@UBO
@INPI
GERARD PERRON ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune France
3262859 349049809 @Company
@Persons
@UBO
@INPI
PERRON Gerard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune France
3307200 437523020 @Company
@Persons
@UBO
@INPI
GERARD Jean Michel Alexandre Michel
DoB: 1959-05-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. BELLEVUE 69160 TASSIN LA DEMI LUNE FRANCE yes
@Cadastre
@Geotag
3319504 424761674 @Company
@Persons
@UBO
@INPI
GERARD Jean Michel Alexandre Marie
DoB: 1959-05-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Bellevue 69160 Tassin-la-demi lune FRANCE
3319505 347826455 @Company
@Persons
@UBO
@INPI
GERARD Jean,Michel,Alexandre,Marie
DoB: 1959-05-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE BELLEVUE 69100 TASSIN LA DEMI LUNE FRANCE yes
@Cadastre
@Geotag
3619857 338684434 @Company
@Persons
@UBO
@INPI
CABINET GERARD PERRON ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4849209 414956748 @Company
@Persons
@UBO
@INPI
CHAMBE Gerard
DoB: 1937-10-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4877479 305418840 @Company
@Persons
@UBO
@INPI
VALENTE Gerard
DoB: 1970-05-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin de Combalat 69630 Chaponost France
4907291 399071315 @Company
@Persons
@UBO
@INPI
PLASSE Jean Baptiste Gerard
DoB: 1934-10-05
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lauréales 4 A Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907292 399071315 @Company
@Persons
@UBO
@INPI
PLASSE Jean Baptiste Gerard
DoB: 1934-10-05
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lauréales 4 A Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912415 453341182 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de Lauterbourg 69160 Tassin-la-Demi-Lune France
4917542 399809722 @Company
@Persons
@UBO
@INPI
BONNIER Sebastien Gerard
DoB: 1973-03-06
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
4926627 389364589 @Company
@Persons
@UBO
@INPI
MAZUR Gerard
DoB: 1952-03-11
PoB:
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
9 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
4988839 338796634 @Company
@Persons
@UBO
@INPI
BRIE Gerard
DoB: 1945-03-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin des Pannetières 69126 Brindas France
5008733 326942687 @Company
@Persons
@UBO
@INPI
BASSANO Gerard
DoB: 1945-03-30
PoB: 74167 Marlens (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Rosiers 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5036068 819936618 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
7752244 407671817 @Company
@Persons
@UBO
@INPI
TASSIN Gerard André René
DoB: 1952-01-05
PoB: CONAN (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREMOUX LORGES 41370 MARCHENOIR FRANCE
8547136 489854307 @Company
@Persons
@UBO
@INPI
NALLET Gerard
DoB: 1945-12-31
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 1250 DROM FRANCE
8577413 514288166 @Company
@Persons
@UBO
@INPI
JEANNIN Stéphane Gerard Daniel
DoB: 1972-07-30
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Charmettes 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495675 316057421 @Company
@Persons
@UBO
@INPI
MARECHAL Louis, Gerard, Regis
DoB: 1942-08-30
PoB: COURBAN (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MONTRIBLOUD TASSIN LA DEMI LUNE 69160 FRANCE yes
@Cadastre
@Geotag
12498485 348356908 @Company
@Persons
@UBO
@INPI
TASSIN Francois Gerard Marie
DoB: 1948-01-02
PoB: FECAMP 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 QUAI LAMBLARDIE 76600 LE HAVRE FRANCE
13577904 392721205 @Company
@Persons
@UBO
@INPI
GERARD Thierry Eric Robert
DoB: 1967-06-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Garennes 69160 Tassin-la-Demi-Lune 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.