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 452653389 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843241 420254807 @Company
@Persons
@UBO
@INPI
G.B FINANCES
DoB: 452653389
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
378 Route de Launaguet 31140 Launaguet France
8218033 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
8218034 452653389 @Company
@Persons
@UBO
@INPI
EXPERTISE-COMPTABLE - CONSEILS - GESTION DES ENTREPRISES E.C.C.G.E.
DoB: 388608291
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle BP 14 31131 Balma France
8218035 452653389 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Allée du Rouergue 31770 Colomiers France
8218036 452653389 @Company
@Persons
@UBO
@INPI
ACTIF AUDIT
DoB: 477863781
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Marcel Dassault 31500 Toulouse France
8218037 452653389 @Company
@Persons
@UBO
@INPI
CABINET PIERRE KULPA
DoB: 415008416
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée des Nymphéas Les Ambassadeurs II, Hall B3 31240 L'Union France
8226688 420254807 @Company
@Persons
@UBO
@INPI
G.B FINANCES
DoB: 452653389
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
378 Route de Launaguet 31140 Launaguet France
8292830 501694442 @Company
@Persons
@UBO
@INPI
G.B FINANCES
DoB: 452653389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Marcel Paul 31170 Tournefeuille France
14785190 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
14785191 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
14785192 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Pierre
DoB: 1982-10-26
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route de Pibrac 31700 Cornebarrieu France
14785193 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Pierre
DoB: 1982-10-26
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
69 Route de Pibrac 31700 Cornebarrieu France
14785194 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Vincent
DoB: 1979-11-28
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
7 Chemin de Testete 31700 Cornebarrieu France
14785195 452653389 @Company
@Persons
@UBO
@INPI
MALFETTES GATIMEL Maryse
DoB: 1954-02-18
PoB: 81170 Monestiés (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
14785196 452653389 @Company
@Persons
@UBO
@INPI
AXYLIS AUDIT
DoB: 383808854
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
417 Rue du Lieutenant de Montcabrier Technoparc Mazeran 34500 Béziers France
14785197 452653389 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Allée du Rouergue 31770 Colomiers France
14785198 452653389 @Company
@Persons
@UBO
@INPI
ACTIF AUDIT
DoB: 477863781
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Marcel Dassault 31500 Toulouse France
14785199 452653389 @Company
@Persons
@UBO
@INPI
CABINET PIERRE KULPA
DoB: 415008416
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée des Nymphéas Les Ambassadeurs II, Hall B3 31240 L'Union France
15734707 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
15734708 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
15734709 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Pierre
DoB: 1982-10-26
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route de Pibrac 31700 Cornebarrieu France
15734710 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Pierre
DoB: 1982-10-26
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
69 Route de Pibrac 31700 Cornebarrieu France
15734711 452653389 @Company
@Persons
@UBO
@INPI
GATIMEL Vincent
DoB: 1979-11-28
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
7 Chemin de Testete 31700 Cornebarrieu France
15734712 452653389 @Company
@Persons
@UBO
@INPI
MALFETTES GATIMEL Maryse
DoB: 1954-02-18
PoB: 81170 Monestiés (81) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
15734713 452653389 @Company
@Persons
@UBO
@INPI
AXYLIS AUDIT
DoB: 383808854
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
417 Rue du Lieutenant de Montcabrier Technoparc Mazeran 34500 Béziers France
15734714 452653389 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Allée du Rouergue 31770 Colomiers France
15734715 452653389 @Company
@Persons
@UBO
@INPI
ACTIF AUDIT
DoB: 477863781
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Marcel Dassault 31500 Toulouse France
15734716 452653389 @Company
@Persons
@UBO
@INPI
CABINET PIERRE KULPA
DoB: 415008416
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée des Nymphéas Les Ambassadeurs II, Hall B3 31240 L'Union 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.