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 GABY 1959-07-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431363 424589182 @Company
@Persons
@UBO
@INPI
SUISSA Gaby
DoB: 1959-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Libération 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
5848838 340968346 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5848840 340968346 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5886307 447702135 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quatre Têtes 38680 Saint-Just-de-Claix France
5897392 445368715 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Moulx 38210 Tullins France
5924868 329734800 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5924870 329734800 @Company
@Persons
@UBO
@INPI
GUIDEMANN Gaby
DoB: 1959-07-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
6268967 397493156 @Company
@Persons
@UBO
@INPI
MALAHEL Gaby
DoB: 1959-10-07
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES CONFLANS 77520 Montigny-Lencoup FRANCE
8028788 326878469 @Company
@Persons
@UBO
@INPI
FOURMESTREAUX ALAIN JACQUES
DoB: 1959-12-06
PoB: PARIS 17
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Andre Gaby 37240 Manthelan France yes
@Cadastre
@Geotag
8028789 326878469 @Company
@Persons
@UBO
@INPI
FOURMESTREAUX ALAIN JACQUES
DoB: 1959-12-06
PoB: PARIS 17
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Andre Gaby 37240 Manthelan France yes
@Cadastre
@Geotag
8028793 326878469 @Company
@Persons
@UBO
@INPI
DISTRIFINANCE - Société à responsabilité limitée
DoB: 442081832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA le Messac 37240 Bossee France yes
@Cadastre
@Geotag
8721159 482561925 @Company
@Persons
@UBO
@INPI
GABY Dominique
DoB: 1959-07-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DU DOCTEUR HOSPITAL 63000 CLERMONT FERRAND FRANCE
8743618 429187362 @Company
@Persons
@UBO
@INPI
GABY Dominique
DoB: 1959-07-05
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue DR Hospital 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8746729 423775576 @Company
@Persons
@UBO
@INPI
GABY Dominique
DoB: 1959-07-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DU DOCTEUR HOSPITAL CLERMONT FERRAND 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746730 423775576 @Company
@Persons
@UBO
@INPI
REOTIER GABY Elisabeth
DoB: 1959-11-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DU DOCTEUR HOSPITAL CLERMONT FERRAND 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
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.