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 509286670 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8181475 509286670 @Company
@Persons
@UBO
@INPI
GERBAL Frédéric Patrick
DoB: 1957-02-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vignet 31510 Saint-Pé-d'Ardet France yes
@Cadastre
@Geotag
8181476 509286670 @Company
@Persons
@UBO
@INPI
GERBAL Frédéric Patrick
DoB: 1957-02-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vignet 31510 Saint-Pé-d'Ardet France yes
@Cadastre
@Geotag
8181477 509286670 @Company
@Persons
@UBO
@INPI
STAUT Florent Jean
DoB: 1947-11-29
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 ALLÉE DU SOMPORT 31770 Colomiers France yes
@Cadastre
@Geotag
8181478 509286670 @Company
@Persons
@UBO
@INPI
STAUT Florent Jean
DoB: 1947-11-29
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ALLÉE DU SOMPORT 31770 Colomiers France yes
@Cadastre
@Geotag
8181479 509286670 @Company
@Persons
@UBO
@INPI
ABADIE Jean-Bertrand
DoB: 1964-06-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Clos Anet 92310 Sèvres France yes
@Cadastre
@Geotag
8181480 509286670 @Company
@Persons
@UBO
@INPI
CAMPY ABADIE Marie-Françoise Emilie
DoB: 1931-04-25
PoB: 75103 Paris 03(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Cloître Notre Dame 75004 Paris France yes
@Cadastre
@Geotag
8181481 509286670 @Company
@Persons
@UBO
@INPI
ABADIE Guillaume Stéphane
DoB: 1966-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Clichy 75009 Paris France yes
@Cadastre
@Geotag
8181482 509286670 @Company
@Persons
@UBO
@INPI
ESPANOL Marie Pilar
DoB: 1950-04-20
PoB: 31535 Sauveterre-de-Comminges (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vignet 31510 Saint-Pé-d'Ardet France yes
@Cadastre
@Geotag
8181483 509286670 @Company
@Persons
@UBO
@INPI
ESTIVAL Catherine Marie
DoB: 1957-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
8181484 509286670 @Company
@Persons
@UBO
@INPI
FAUVEL Jean-Luc
DoB: 1955-11-06
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin PALAYS 31400 Toulouse France yes
@Cadastre
@Geotag
8181485 509286670 @Company
@Persons
@UBO
@INPI
VIVOT Jocelyne Edwige
DoB: 1956-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin PALAYS 31400 Toulouse France yes
@Cadastre
@Geotag
8181486 509286670 @Company
@Persons
@UBO
@INPI
FONTAINE TAHRI-JOUTEI Laïla
DoB: 1958-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Barry 31270 Cugnaux France yes
@Cadastre
@Geotag
8181487 509286670 @Company
@Persons
@UBO
@INPI
GERBAL FOURTICQ Christine Lucie
DoB: 1947-11-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forie 31590 Saint-Pierre France yes
@Cadastre
@Geotag
8181488 509286670 @Company
@Persons
@UBO
@INPI
GERBAL Françoise Geneviève
DoB: 1946-09-01
PoB: Addis Abeba Ethiopie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
8181489 509286670 @Company
@Persons
@UBO
@INPI
FRANCOIS-SIGRAND GERBAL Nicole Marie-Thérèse
DoB: 1925-07-19
PoB: 77447 Seine-Port (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31590 Saint-Pierre France yes
@Cadastre
@Geotag
8181490 509286670 @Company
@Persons
@UBO
@INPI
GERBAL Philippe Guy
DoB: 1950-10-12
PoB: Addis Abeba Ethiopie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
8181491 509286670 @Company
@Persons
@UBO
@INPI
AUBRIET GERBAL Danièle Frédérique
DoB: 1956-10-07
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
8181492 509286670 @Company
@Persons
@UBO
@INPI
LASSERRE STAUT Nicole
DoB: 1947-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ALLÉE DU SOMPORT 31770 Colomiers 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.