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 THEPAUT 1956-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635956 332360742 @Company
@Persons
@UBO
@INPI
THEPAUT GERARD
DoB: 1956-01-25
PoB: SAINT JULIEN 87 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Avenue PDT FRANKLIN ROOSEVELT 56000 Vannes FRANCE
1866770 333927531 @Company
@Persons
@UBO
@INPI
THEPAUT GERARD
DoB: 1956-01-25
PoB: SAINT JULEIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Pdt Franklin Roosevelt 56000 Vannes France
6093421 447795030 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard
DoB: 1956-01-25
PoB: ST JUNIEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Franklin Roosevelt 56000 Vannes France
6736818 350272316 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard André
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 boulevard Roosevelt 56000 Vannes FRANCE
9709623 330851791 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard
DoB: 1956-01-25
PoB: 87155 St-Junien les Combes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Franklin Roosevelt 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9722143 437730047 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard
DoB: 1956-01-25
PoB: 87155 ST JUNIEN LES COMBES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Roosevelt 56000 Vannes FRANCE
10023529 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10024504 344350954 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard Andre
DoB: 1956-01-25
PoB: 87154 SAINT-JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. FRANKLIN ROOSEVELT 56000 VANNES FRANCE
10025857 398538322 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard Andre
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 allée de la Pointe 56610 Arradon FRANCE
10027636 537526808 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard André
DoB: 1956-01-25
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue Anita Conti Parc de Laroiseau 2 - BP 387 56009 Vannes Cedex FRANCE
10048359 444224406 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard
DoB: 1956-01-25
PoB: 87154 SAINT JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. FRANKLIN ROOSEVELT VANNES 56000 VANNES FRANCE
10053265 444756720 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de la Pointe 56610 Arradon FRANCE
10059259 491963963 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard
DoB: 1956-01-25
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue Anita Conti 56000 Vannes FRANCE
16199540 317823409 @Company
@Persons
@UBO
@INPI
THEPAUT Gérard André
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Bazaine 56000 Vannes 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.