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 GASNIER found 1344 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10048115 490182797 @Company
@Persons
@UBO
@INPI
BOOTZ Blanche Julienne Marie
DoB: 1938-02-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 AVENUE RENE GASNIER 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10055855 497948745 @Company
@Persons
@UBO
@INPI
LAURENT Noël Albert Antoine
DoB: 1949-12-22
PoB: 56032 CAMPENEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT GASNIER 56800 CAMPENEAC FRANCE
10055856 497948745 @Company
@Persons
@UBO
@INPI
LAURENT Noël Albert Antoine
DoB: 1949-12-22
PoB: 56032 CAMPENEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT GASNIER 56800 CAMPENEAC FRANCE
10061393 822030581 @Company
@Persons
@UBO
@INPI
ATANASOVA EMEREAU Reni Georgieva
DoB: 1980-03-22
PoB: Yambol BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gilbert Gasnier 56000 Vannes FRANCE
11177050 500974134 @Company
@Persons
@UBO
@INPI
KERGAL Yves Roger Jean
DoB: 1963-09-26
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fernand Gasnier 44600 Saint-Nazaire Cedex France
11186666 318069333 @Company
@Persons
@UBO
@INPI
GUERIN LE PODER Armelle Lucie Joëlle
DoB: 1958-01-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49000 Angers France
11199499 333212413 @Company
@Persons
@UBO
@INPI
GUIOT Bruno Pierre Marcel
DoB: 1961-08-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fernand Gasnier 44600 Saint-Nazaire France
11199500 333212413 @Company
@Persons
@UBO
@INPI
GUIOT Bruno Pierre Marcel
DoB: 1961-08-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Fernand Gasnier 44600 Saint-Nazaire France
11213919 515037547 @Company
@Persons
@UBO
@INPI
PAYEN Eddy François Yannick
DoB: 1981-07-21
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ferdinand Gasnier 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11214374 438792988 @Company
@Persons
@UBO
@INPI
KERGAL Yves Roger Jean
DoB: 1963-09-26
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fernand Gasnier 44600 Saint-Nazaire Cedex France
11226505 306607417 @Company
@Persons
@UBO
@INPI
PELLEQUER Floriane Elodie
DoB: 1986-09-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Gasnier 44600 Saint-Nazaire France
11226506 306607417 @Company
@Persons
@UBO
@INPI
PELLEQUER Floriane Elodie
DoB: 1986-09-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fernand Gasnier 44600 Saint-Nazaire France
12702376 500089487 @Company
@Persons
@UBO
@INPI
ROCHARD-GASNIER Gilles-Antoine
DoB: 1963-02-06
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Samson 14310 VILLERS BOCAGE FRANCE
12702377 500089487 @Company
@Persons
@UBO
@INPI
ARZILIER ROCHARD-GASNIER Corinne Chantal
DoB: 1965-07-01
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Samson 14310 VILLERS BOCAGE FRANCE
12729795 530328079 @Company
@Persons
@UBO
@INPI
ROCHARD-GASNIER Gilles-Antoine
DoB: 1963-02-06
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de la République Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729796 530328079 @Company
@Persons
@UBO
@INPI
ROCHARD-GASNIER Gilles-Antoine
DoB: 1963-02-06
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de la République Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729797 530328079 @Company
@Persons
@UBO
@INPI
ARZILIER ROCHARD-GASNIER Corinne Chantal
DoB: 1965-07-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de la République Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729798 530328079 @Company
@Persons
@UBO
@INPI
ARZILIER ROCHARD-GASNIER Corinne Chantal
DoB: 1965-07-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de la République Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142011 378947618 @Company
@Persons
@UBO
@INPI
GHNASSIA Robert Thierry
DoB: 1954-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guy Gasnier 77500 Chelles France
13142012 378947618 @Company
@Persons
@UBO
@INPI
GHNASSIA Robert Thierry
DoB: 1954-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guy Gasnier 77500 Chelles France
13142013 378947618 @Company
@Persons
@UBO
@INPI
LANOE Annick Marie Jacqueline
DoB: 1952-09-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guy Gasnier 77500 Chelles France
13166723 814597092 @Company
@Persons
@UBO
@INPI
Moulinet Gilles Gérard
DoB: 1956-04-02
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13166724 814597092 @Company
@Persons
@UBO
@INPI
Moulinet Gilles Gérard
DoB: 1956-04-02
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13166725 814597092 @Company
@Persons
@UBO
@INPI
Cohen Scali Moulinet Nicole Sultane
DoB: 1957-12-19
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13166726 814597092 @Company
@Persons
@UBO
@INPI
Cohen Scali Moulinet Nicole Sultane
DoB: 1957-12-19
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13166729 814597092 @Company
@Persons
@UBO
@INPI
MOULINET Clara Esther
DoB: 1992-07-22
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13178723 378208011 @Company
@Persons
@UBO
@INPI
HABIB Guy
DoB: 1958-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gasnier-Guy 77500 Chelles France
13178724 378208011 @Company
@Persons
@UBO
@INPI
HABIB Guy
DoB: 1958-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gasnier-Guy 77500 Chelles France
13477050 428989834 @Company
@Persons
@UBO
@INPI
CHRISTIN Thomas Jérémy
DoB: 1985-03-07
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue René Gasnier 49190 Rochefort Sur Loire France
13616828 304816713 @Company
@Persons
@UBO
@INPI
VALDIPOM
DoB: 387659246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Cochetière-Champigné-Hauts d'Anjou (les) Route de Sablé 49330 Les Hauts-d'Anjou FRANCE
13617241 393267091 @Company
@Persons
@UBO
@INPI
PALUSSIERE Matthieu-Emmanuel
DoB: 1991-05-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Avenue René Gasnier 49100 Angers FRANCE
13617953 789832029 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Romain
DoB: 1978-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue René Gasnier 49100 Angers FRANCE
13617954 789832029 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Romain
DoB: 1978-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Avenue René Gasnier 49100 Angers FRANCE
13629790 537579203 @Company
@Persons
@UBO
@INPI
BROSSARD Patrick
DoB: 1967-06-03
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue René Gasnier 49190 Rochefort-sur-Loire FRANCE
13629960 841532336 @Company
@Persons
@UBO
@INPI
GUERIN Cédric
DoB: 1971-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue René Gasnier 49100 Angers FRANCE
13787767 808458624 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787790 808458624 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787818 808458632 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787845 808458889 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787873 808458905 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
14683337 804757276 @Company
@Persons
@UBO
@INPI
PANKAR Michaël
DoB: 1979-12-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue René Gasnier Rez-de-Chaussée 49100 Angers FRANCE
15521528 432732980 @Company
@Persons
@UBO
@INPI
LEMARCHAND Bruno, Pierre, Claude
DoB: 1962-04-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue René Gasnier 49100 Angers FRANCE
15521529 432732980 @Company
@Persons
@UBO
@INPI
DELUEN Béatrice, Agnès, Claudine
DoB: 1967-06-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue René Gasnier 49100 Angers FRANCE
15824239 339477663 @Company
@Persons
@UBO
@INPI
HUNAULT Christian
DoB: 1957-11-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue René Gasnier 49100 Angers 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.