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 450132790 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207027 491765160 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
782035 491765160 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
782681 831039557 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
786284 412211286 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
6163653 421184219 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
6179079 795209170 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
6192046 808585384 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
8724525 492794599 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 rue Théophile Roussel 48200 Saint-Chely d'Apcher FRANCE
9665692 522608074 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEILS SARL
DoB: 450132790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 rue Théophile Roussel 48200 Saint-Chely d'Apcher FRANCE
10217294 517480075 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL SARL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
10218255 318367026 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
10219420 344694179 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
10219943 491765160 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
10220643 812306454 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
10228408 378937361 @Company
@Persons
@UBO
@INPI
GAUZY Audit et Conseil
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
11673069 798687570 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 RUE THEOPHILE ROUSSEL ST CHELY D APCHER 48200 Saint Chely d'Apcher FRANCE
12692710 450132790 @Company
@Persons
@UBO
@INPI
GAUZY Christophe
DoB: 1972-06-30
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Vercingétorix 43100 BRIOUDE FRANCE
12692711 450132790 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel
DoB: 1971-06-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place de la Liberté 15100 ST FLOUR FRANCE
13485831 302004700 @Company
@Persons
@UBO
@INPI
SARL GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
13485938 398591180 @Company
@Persons
@UBO
@INPI
GAUZY AUDIT ET CONSEIL
DoB: 450132790
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher 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.