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 GAÏDE 1983-08-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7423621 518890983 @Company
@Persons
@UBO
@INPI
AULU Elodie Gaëlle
DoB: 1983-08-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 place de Tessalie res Parthena 2 apt 856 34000 Montpellier FRANCE
7423622 518890983 @Company
@Persons
@UBO
@INPI
AULU Elodie Gaëlle
DoB: 1983-08-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 place de Tessalie res Parthena 2 apt 856 34000 Montpellier FRANCE
7984484 828848705 @Company
@Persons
@UBO
@INPI
ALLIGIER Gaëtan
DoB: 1983-11-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Clos de la Bonnetière 37300 Joue les Tours France
9859401 508920501 @Company
@Persons
@UBO
@INPI
SENEZ Gaëlle Adeline
DoB: 1983-08-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de la République 78330 Fontenay-le-Fleury FRANCE
9973014 344203385 @Company
@Persons
@UBO
@INPI
HERAULT Gaël
DoB: 1983-08-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue de la Tigeole 49690 Coron FRANCE
12096356 800743437 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUET Gaëlle, Caroline
DoB: 1983-08-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Gare 11150 Pexiora FRANCE
12096357 800743437 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUET Gaëlle, Caroline
DoB: 1983-08-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Gare 11150 Pexiora FRANCE
13337922 424676724 @Company
@Persons
@UBO
@INPI
GAÏDE Fabien
DoB: 1983-08-11
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EMBISQUE BOLLENE 84500 BOLLENE FRANCE
13495612 478294192 @Company
@Persons
@UBO
@INPI
BERNARD Anne-Gaëlle
DoB: 1983-08-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de la Muzelle Hôtel le Sherpa Mont de Lans 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
13773752 752860817 @Company
@Persons
@UBO
@INPI
NESTILE Marie-Gaëlle
DoB: 1983-12-18
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moreau 97214 Le lorrain France
13773753 752860817 @Company
@Persons
@UBO
@INPI
NESTILE Marie-Gaëlle
DoB: 1983-12-18
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moreau 97214 Le lorrain France
13962563 839898335 @Company
@Persons
@UBO
@INPI
NICOLAS Gaël, Brunel
DoB: 1983-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Opaline les Terrasses de Bellevue Appt d'37 97170 Petit-Bourg France
14323490 524118775 @Company
@Persons
@UBO
@INPI
VOELKER Sophie-Anne-Gaëlle
DoB: 1983-11-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis chemin des Framboisiers Bois de Nèfles 97490 Saint-Denis France yes
@Cadastre
@Geotag
14323491 524118775 @Company
@Persons
@UBO
@INPI
VOELKER Sophie-Anne-Gaëlle
DoB: 1983-11-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis chemin des Framboisiers Bois de Nèfles 97490 Saint-Denis France yes
@Cadastre
@Geotag
14344627 813958758 @Company
@Persons
@UBO
@INPI
TECHER Jean Gaël
DoB: 1983-08-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Route De Mafate Rivière des Galets 97419 La Possession France
15047600 813776671 @Company
@Persons
@UBO
@INPI
CHARLIER Gaël
DoB: 1983-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général de Gaulle 67560 Rosheim FRANCE
15453387 834919367 @Company
@Persons
@UBO
@INPI
DANDO Gaëtan François Michel
DoB: 1983-11-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue De la Champagnere 44115 Basse-Goulaine 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.