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 490112844 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11202053 490112844 @Company
@Persons
@UBO
@INPI
GASCHE Patrice Charles
DoB: 1961-09-02
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3945 route de Glières 74570 Thorens-Glières France yes
@Cadastre
@Geotag
11202054 490112844 @Company
@Persons
@UBO
@INPI
GASCHE Patrice Charles
DoB: 1961-09-02
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3945 route de Glières 74570 Thorens-Glières France yes
@Cadastre
@Geotag
11202055 490112844 @Company
@Persons
@UBO
@INPI
ROGNON GASCHE Stéphanie Colette Anna
DoB: 1975-08-12
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Pornichet 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11202056 490112844 @Company
@Persons
@UBO
@INPI
ROGNON GASCHE Stéphanie Colette Anna
DoB: 1975-08-12
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Pornichet 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
13533327 490112844 @Company
@Persons
@UBO
@INPI
ROGNON Stéphanie Colette Anna
DoB: 1975-08-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Lamartine Bât B 66 Route de Paris 73100 BRISON-SAINT-INNOCENT France yes
@Cadastre
@Geotag
13533328 490112844 @Company
@Persons
@UBO
@INPI
ROGNON Stéphanie Colette Anna
DoB: 1975-08-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Lamartine Bât B 66 Route de Paris 73100 BRISON-SAINT-INNOCENT France yes
@Cadastre
@Geotag
13533329 490112844 @Company
@Persons
@UBO
@INPI
GASCHE Vincent Jean-Paul Pierre Jean
DoB: 1992-01-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Verger Thorens-Glière 74570 FILLIERE France yes
@Cadastre
@Geotag
13533330 490112844 @Company
@Persons
@UBO
@INPI
GASCHE Loïc Charles Maurice
DoB: 1990-03-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 Route du Jourdil Thorens-Glières 74570 FILLIERE France yes
@Cadastre
@Geotag
13533331 490112844 @Company
@Persons
@UBO
@INPI
GASCHE Emilie Brigitte Nathalie
DoB: 2003-08-26
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Lamartine Bât B 66 Route de Paris 73100 BRISON-SAINT-INNOCENT France yes
@Cadastre
@Geotag

 

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.