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 429453392 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991145 530746791 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
2009188 439647793 @Company
@Persons
@UBO
@INPI
CABINET GILLES KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 passerelle d'Angleterre 62203 Boulogne Sur Mer CEDEX France
4446067 306217175 @Company
@Persons
@UBO
@INPI
CABINET GILLES KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place d'Angleterre 62203 Boulogne-sur-Mer France
10423963 378074744 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10424876 341629715 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10426499 616220083 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426921 344561717 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10428947 616520250 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441168 616820254 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10442263 431849421 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10443950 421597329 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10451714 394246888 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10451820 350751673 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10456203 431849116 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10457696 344753181 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10459016 615720752 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 PL. d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465981 327325478 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 PL. d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10467308 333308278 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10471580 384734679 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 PL. d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10471636 615521077 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 PL. d'Angleterre 62200 Boulogne-sur-Mer FRANCE
10476448 530746791 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10479342 429453392 @Company
@Persons
@UBO
@INPI
KAUFMANN Gilles Marc
DoB: 1950-04-02
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de Paris 62280 Saint-Martin-Boulogne 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.