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 488055120 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14302219 488055120 @Company
@Persons
@UBO
@INPI
GONGORA Philippe
DoB: 1972-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin CD 4- C/0 SARL GMG IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14302220 488055120 @Company
@Persons
@UBO
@INPI
GARDEBIEN THOMAS Marie Pascale
DoB: 1963-09-19
PoB: 97408 La Possession (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue ADRIEN LAGOURGUE C/0 SARL HEGER 97424 Le Piton Saint Leu France
14302221 488055120 @Company
@Persons
@UBO
@INPI
LAW-BO-KANG Bernard Jean Serge
DoB: 1966-12-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15-17 Rue de la Mairie C/0 EURL LAW-BO-KANG 97470 Saint-Benoît France
14302222 488055120 @Company
@Persons
@UBO
@INPI
GONGORA Philippe
DoB: 1972-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Chemin CD4 - C/0 SARL GMG IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14302223 488055120 @Company
@Persons
@UBO
@INPI
THOMAS Jean Philippe Pascal
DoB: 1962-01-06
PoB: 97401 Les Avirons (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Lotissement GRANDE TERRE 97424 Le Piton Saint Leu France
14302224 488055120 @Company
@Persons
@UBO
@INPI
SARL GONGORA MORANNE GONGORA (GMG)
DoB: 434944401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Chemin CD 4 IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France
14302225 488055120 @Company
@Persons
@UBO
@INPI
EURL LAW BO KANG
DoB: 435240163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 & 17 Rue de la Mairie 97470 Saint-Benoît France
14302226 488055120 @Company
@Persons
@UBO
@INPI
HOAREAU Joseph David
DoB: 1973-01-08
PoB: St Joseph (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Lacaussade BARIL 97442 Saint-Philippe France
14302227 488055120 @Company
@Persons
@UBO
@INPI
HEGER
DoB: 437503188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue ADRIEN LAGOURGUE 97424 Le Piton Saint Leu 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.