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 318732625 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084798 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Jean-Philippe
DoB: 1957-03-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
161 Avenue EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1084799 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Jean-Philippe
DoB: 1957-03-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Avenue EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1084800 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Bruno Jean Philippe
DoB: 1961-02-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue JEAN MERMOZ 95470 Survilliers FRANCE
1084801 318732625 @Company
@Persons
@UBO
@INPI
MACQUART GOSSELET Claudine
DoB: 1958-03-15
PoB: 59239 Flines-lez-Raches (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
561 Chemin Des maures 6600 Antibes FRANCE
1084802 318732625 @Company
@Persons
@UBO
@INPI
DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1084803 318732625 @Company
@Persons
@UBO
@INPI
VIGUIE Thierry
DoB: 1963-12-06
PoB: 12270 Sévérac-le-Château FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lioujas LA LOUBIERE 12740 La Loubière FRANCE
13507933 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Jean-Philippe
DoB: 1957-03-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Route de la Vallée Bance 27120 Rouvray FRANCE
13507934 318732625 @Company
@Persons
@UBO
@INPI
BANDELIER Michel
DoB: 1951-05-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue des Tournelles 77171 BRIE COMTE ROBERT FRANCE
13507935 318732625 @Company
@Persons
@UBO
@INPI
LECA Bernard
DoB: 1953-12-08
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 l Horizon 13610 PUY SAINT REPARADE FRANCE
13507936 318732625 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue Saint-Honore 75001 Paris 1er Arrondissement FRANCE
13507937 318732625 @Company
@Persons
@UBO
@INPI
CABINET L.D. SA
DoB: 712054097
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue Saint-Honore 75001 Paris 1er Arrondissement 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.