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 645750225 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234018 645750225 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de la Paix 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234019 645750225 @Company
@Persons
@UBO
@INPI
GACHE GRENIER Nadine Jeannine
DoB: 1955-05-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
330 Chemin du Perrier 39130 Hautecour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234020 645750225 @Company
@Persons
@UBO
@INPI
MARTIN Emilie Alice Constance
DoB: 1978-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue de Cretet 39300 Crans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234021 645750225 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue de la Paix 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234022 645750225 @Company
@Persons
@UBO
@INPI
MARTIN Emilie Alice Constance
DoB: 1978-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
30 Rue de Cretet 39300 Crans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234023 645750225 @Company
@Persons
@UBO
@INPI
GACHE GRENIER Nadine Jeannine
DoB: 1955-05-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
330 Chemin du Perrier 39130 Hautecour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234024 645750225 @Company
@Persons
@UBO
@INPI
GACHE MARTIN Sylvie Colette
DoB: 1952-06-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
En Billin 39210 Nevy-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234025 645750225 @Company
@Persons
@UBO
@INPI
GRENIER Gerald
DoB: 1952-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
326 Route de Macornay 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329014 433785359 @Company
@Persons
@UBO
@INPI
GMG
DoB: 645750225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Camille Prost 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335263 645750225 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 A Avenue Thurel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335264 645750225 @Company
@Persons
@UBO
@INPI
GACHE GRENIER Nadine Jeannine
DoB: 1955-05-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
326 Route de Macornay 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335265 645750225 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
2 A Avenue Thurel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335266 645750225 @Company
@Persons
@UBO
@INPI
GACHE GRENIER Nadine Jeannine
DoB: 1955-05-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
326 Route de Macornay 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335267 645750225 @Company
@Persons
@UBO
@INPI
GACHE MARTIN Sylvie Colette
DoB: 1952-06-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
En Billin 39210 Nevy-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335268 645750225 @Company
@Persons
@UBO
@INPI
GRENIER Gerald
DoB: 1952-01-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
326 Route de Macornay 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335269 645750225 @Company
@Persons
@UBO
@INPI
GACHE Florent Louis Pierre
DoB: 1977-01-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
406 Rue DU MARGERIAT 73230 Saint-Alban-Leysse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335270 645750225 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Guy
DoB: 1973-07-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
En Billin 39210 Nevy-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335271 645750225 @Company
@Persons
@UBO
@INPI
COFIDES - L'AUDIT
DoB: 443160817
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue Aristide Briand 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335272 645750225 @Company
@Persons
@UBO
@INPI
AUDIT DIAGNOSTIC CONSULTING
DoB: 442425435
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Site d'Activités de l'Aupretin 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15816384 451014484 @Company
@Persons
@UBO
@INPI
GMG
DoB: 645750225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Camille Prost 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
16068794 897400719 @Company
@Persons
@UBO
@INPI
GMG
DoB: 645750225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Camille Prost 39000 Lons-le-Saunier 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.