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 388705246 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526296 790123145 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France
1764624 382950160 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
1764625 382950160 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
1904867 423150572 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1982340 382949873 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
1982342 382949873 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
2004724 824173223 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
2143431 489840215 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230806 382950236 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
2230807 382950236 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
2234940 388705246 @Company
@Persons
@UBO
@INPI
Girard Christian Marie René
DoB: 1943-05-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ter rue Sémeraire 78150 Le Chesnay France
2234941 388705246 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA SOURCE - S.F.L.S
DoB: 348306465
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne-Billancourt France
2234942 388705246 @Company
@Persons
@UBO
@INPI
GIRARD FINANCES ET GESTION (SARL G.F.G.)
DoB: 480898048
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France
2250855 378331276 @Company
@Persons
@UBO
@INPI
SARL GESTION INVESTISSEMENTS ET PARTICIPATIONS - GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266281 424137446 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne-Billancourt France
2289497 509432886 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France
2351776 419773197 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Marcel Dassault 92100 Boulogne-Billancourt France
2504586 382950269 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504587 382950269 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12230069 790123145 @Company
@Persons
@UBO
@INPI
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPART
DoB: 388705246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue Marcel Dassault 92100 Boulogne-Billancourt 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.