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 GASTON 1944-05-11 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3618961 789147055 @Company
@Persons
@UBO
@INPI
MORGUE Marcel
DoB: 1944-02-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gaston Gévaudan 84110 Vaison-la-Romaine France
3641985 429694664 @Company
@Persons
@UBO
@INPI
LEDOUX Gérard Jean Ernest Gaston
DoB: 1944-11-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Polygone 13250 Saint-Chamas FRANCE
3641986 429694664 @Company
@Persons
@UBO
@INPI
LEDOUX Gérard Jean Ernest Gaston
DoB: 1944-11-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Polygone 13250 Saint-Chamas FRANCE
4308567 537609703 @Company
@Persons
@UBO
@INPI
YVERNEAU Philippe Jean Gaston
DoB: 1944-09-05
PoB: 02136 Burelles (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudelot 2140 Vervins France
6094511 504980871 @Company
@Persons
@UBO
@INPI
HOUSSET Jean Claude Gaston
DoB: 1944-11-30
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Joseliere 44210 Pornic France
6094512 504980871 @Company
@Persons
@UBO
@INPI
HOUSSET Jean Claude Gaston
DoB: 1944-11-30
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Joseliere 44210 Pornic France
7220396 798627196 @Company
@Persons
@UBO
@INPI
VAN DAELE Luc Ghislain Gaston
DoB: 1944-01-05
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 allée de la Cressonière 40440 Ondres FRANCE
7284616 451593602 @Company
@Persons
@UBO
@INPI
KUZMA HERY Irène
DoB: 1944-11-11
PoB: 51417 Orconte (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue Gaston Simon 51300 Orconte France yes
@Cadastre
@Geotag
7731382 300210218 @Company
@Persons
@UBO
@INPI
BOURDIN Jacques Gaston Mary
DoB: 1944-11-06
PoB: PONTLEVOY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PONTLEVOY 41400 MONTRICHARD FRANCE
8247095 822534483 @Company
@Persons
@UBO
@INPI
BARKATE Alain Gaston Rahmim
DoB: 1944-11-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Matabiau 31000 Toulouse France
9574411 790960017 @Company
@Persons
@UBO
@INPI
COULON James Gaston Ange
DoB: 1944-11-26
PoB: 60073 Blacourt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Verte 60430 Warluis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574412 790960017 @Company
@Persons
@UBO
@INPI
COULON James Gaston Ange
DoB: 1944-11-26
PoB: 60073 Blacourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Verte 60430 Warluis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579576 394566079 @Company
@Persons
@UBO
@INPI
COULON James Gaston Ange
DoB: 1944-11-26
PoB: 60073 BLACOURT (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Verte 60430 Warluis France yes
@Cadastre
@Geotag
9587046 792526451 @Company
@Persons
@UBO
@INPI
HOUY Gérard Gaston Félix Henri
DoB: 1944-11-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 rue de Villers Saint Lucien 60000 Beauvais France
12502188 328006317 @Company
@Persons
@UBO
@INPI
LAHALLE Denis, Gaston, Henri
DoB: 1944-11-15
PoB: 76 ST VIGOR D'YMONVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1200 Grande rue 76210 Saint-Eustache-la-Forêt FRANCE
14053513 398567347 @Company
@Persons
@UBO
@INPI
JOUFFRET Maurice Antoine Gaston
DoB: 1944-05-06
PoB: 83072 Lorgues (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Garibaldi 83500 La Seyne-sur-Mer France
14061612 477943906 @Company
@Persons
@UBO
@INPI
VITALIS BHIKI Charlise Leonide
DoB: 1944-04-22
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gaston Ramassamy 97120 Saint-Claude 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.