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 442192860 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9346147 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL Gilles Henri Georges-Antoine Marie
DoB: 1951-09-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Herran 75116 Paris FRANCE
9346148 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL Gilles Henri Georges-Antoine Marie
DoB: 1951-09-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2T rue Herran 75116 Paris FRANCE
9346149 442192860 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain Bernard Pascal Michel
DoB: 1964-04-01
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cambies 81320 Murat-sur-Vèbre FRANCE
9346150 442192860 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain Bernard Pascal Michel
DoB: 1964-04-01
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cambies 81320 Murat-sur-Vèbre FRANCE
9346151 442192860 @Company
@Persons
@UBO
@INPI
BARTHES CALAS Marcelle, Éliette, Thérèse
DoB: 1931-03-15
PoB: 81193 Nages FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gos 81320 Barre FRANCE
9346152 442192860 @Company
@Persons
@UBO
@INPI
ALENGRIN RIVIERE Odile, Jeannette, Maria
DoB: 1950-06-24
PoB: 81192 Murat-sur-Vèbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 81320 Moulin-mage FRANCE
9346153 442192860 @Company
@Persons
@UBO
@INPI
BOUSQUET FARENC Myriam, Roseline, Josiane, Denise
DoB: 1959-03-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Bel Air 81230 Lacaune FRANCE
9346154 442192860 @Company
@Persons
@UBO
@INPI
CAMBON BASCOUL Annie, Palmyre, Henriette, Germaine
DoB: 1950-01-05
PoB: 81193 Nages FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 avenue de Cazouls 34370 Maraussan FRANCE
9346155 442192860 @Company
@Persons
@UBO
@INPI
BOUSQUET LLAMAS Nadine, Monique, Marie-Anne
DoB: 1961-08-19
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Biou Lou Rami 30320 Marguerittes FRANCE
9346156 442192860 @Company
@Persons
@UBO
@INPI
BOUSQUET REVEL Francine, Marie, Louise, Huguette
DoB: 1960-08-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Plaine de Gaurels 81990 Cambon d'Albi FRANCE
9346157 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL MORIN Anne, Marie, Josèphe, Camille
DoB: 1956-02-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Centenaire 94100 Saint-Maur-des-fosses FRANCE
9346158 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL HAMON Isabelle, Marie, Paule, Marguerite
DoB: 1954-10-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Vol à Voile 31000 Toulouse FRANCE
9346159 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL MARECHAL DE CHARENTENAY Bénédicte, Marie, Henriette, Thérèse
DoB: 1954-10-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 passage du Ponceau 75002 Paris 02 FRANCE
9346160 442192860 @Company
@Persons
@UBO
@INPI
GAUJAL Antoine, Henri, Marie
DoB: 1922-12-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel Sec 34550 Bessan FRANCE
9346161 442192860 @Company
@Persons
@UBO
@INPI
TERRAL BOUDET Claudette, Roseline, Marie, Nadine
DoB: 1947-03-21
PoB: 81192 Murat-sur-Vèbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Lavoir 91180 Saint-Germain-les-Arpajon FRANCE
9346162 442192860 @Company
@Persons
@UBO
@INPI
TERRAL BASCOUL Janine, Antoinette, Rose-Marie, Liliane
DoB: 1949-09-04
PoB: 81192 Murat-sur-Vèbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Primevères - Fontalba 81200 Aiguefonde FRANCE
9346163 442192860 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Marie, Thierry
DoB: 1966-08-30
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Camp d'Autibet 12400 Saint-Affrique FRANCE
9346164 442192860 @Company
@Persons
@UBO
@INPI
GUIBBERT ALENGRIN Marie-Louise
DoB: 1925-12-12
PoB: 81193 Nages FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caylus 81320 Murat-sur-Vèbre 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.