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 481394435 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411510 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Laurent
DoB: 1969-08-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route du Grand Pont 7300 Saint-Jean-de-Muzols France
411511 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Laurent
DoB: 1969-08-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route du Grand Pont 7300 Saint-Jean-de-Muzols France
411512 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Frédéric Bernard André
DoB: 1970-11-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Allée des Charmes 26600 Mercurol-Veaunes France
411513 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Martin André Victor
DoB: 2000-09-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route du Grand Pont 7300 Saint-Jean-de-Muzols France
411514 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Mathilde Monique Josselyne
DoB: 2002-07-03
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Grand Pont 7300 Saint-Jean-de-Muzols France
411515 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Gabriel Pierre Louis
DoB: 2004-11-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Grand Pont 7300 Saint-Jean-de-Muzols France
2609467 802102491 @Company
@Persons
@UBO
@INPI
SCI ZIVIA
DoB: 481394435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez TOURNON DISTRIBUTION Lieu-dit le Pont du Doux RN 86 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656409 322591967 @Company
@Persons
@UBO
@INPI
SCI ZIVIA
DoB: 481394435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o Tournon Distribution RN 86 Lieu-dit le Pont du Doux 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476656 490774940 @Company
@Persons
@UBO
@INPI
SCI ZIVIA
DoB: 481394435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Pont du Doux RN 86 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605067 488660150 @Company
@Persons
@UBO
@INPI
SCI ZIVIA
DoB: 481394435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE PONT DU DOUX - RN 86 C O TOURNON DISTRIBUTION 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612333 479624751 @Company
@Persons
@UBO
@INPI
SCI ZIVIA
DoB: 481394435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
-86 RN LIEUDIT LE PONT DU DOUX - C O TOURNON DISTRIBUTION 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622408 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Laurent
DoB: 1969-08-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route du Grand Pont 7300 Saint-Jean-de-Muzols France
10622409 481394435 @Company
@Persons
@UBO
@INPI
GOURGEON Laurent
DoB: 1969-08-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route du Grand Pont 7300 Saint-Jean-de-Muzols 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.