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 GAC 1950-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908492 479575946 @Company
@Persons
@UBO
@INPI
CREMATISTE CATALANE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de l'Argenterie 66000 Perpignan France
1307107 447847989 @Company
@Persons
@UBO
@INPI
GAC Anne-Marie
DoB: 1950-07-16
PoB: Hénanbihen (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Blanchet 22550 Hénanbihen FRANCE yes
@Cadastre
@Geotag
2134506 823768585 @Company
@Persons
@UBO
@INPI
Peigne Alain
DoB: 1950-07-10
PoB: 61181 Gacé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue du Château 75014 Paris France
2134509 823768585 @Company
@Persons
@UBO
@INPI
Peigne Alain
DoB: 1950-07-10
PoB: 61181 Gacé (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue du Château 75014 Paris France
3806538 479575946 @Company
@Persons
@UBO
@INPI
CREMATISTE CATALANE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de l'Argenterie 66000 Perpignan France
5684494 509388948 @Company
@Persons
@UBO
@INPI
TRAC Jean
DoB: 1950-12-29
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Groutelière 72610 Chérisay FRANCE
5692838 802506741 @Company
@Persons
@UBO
@INPI
TRAC Jean
DoB: 1950-12-29
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grouteliere 72610 Chérisay FRANCE
6706936 812038313 @Company
@Persons
@UBO
@INPI
LAFOSSE LE GAC Martine, Emilienne, Suzanne
DoB: 1950-09-15
PoB: 62446 Hesdigneul-les-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
6706937 812038313 @Company
@Persons
@UBO
@INPI
LAFOSSE LE GAC Martine, Emilienne, Suzanne
DoB: 1950-09-15
PoB: 62446 Hesdigneul-les-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
6708890 413148560 @Company
@Persons
@UBO
@INPI
GAC Jean Francois Auguste Marie
DoB: 1950-05-05
PoB: PLOUNEVENTER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MANER DROLIC KERLOUAN 29890 BRIGNOGAN FRANCE
6708891 413148560 @Company
@Persons
@UBO
@INPI
GAC Jean Francois Auguste Marie
DoB: 1950-05-05
PoB: PLOUNEVENTER (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MANER DROLIC KERLOUAN 29890 BRIGNOGAN FRANCE
6727352 324104603 @Company
@Persons
@UBO
@INPI
GAC Claude
DoB: 1950-11-16
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT AR BLED PLOUEDERN 29800 LANDERNEAU FRANCE
6747830 324860782 @Company
@Persons
@UBO
@INPI
GAC Jean Francois
DoB: 1950-05-05
PoB: PLOUNEVENTER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MANER DROLIC KERLOUAN 29890 BRIGNOGAN FRANCE
7431784 518930714 @Company
@Persons
@UBO
@INPI
LE GAC DE LANSALUT Bernard Jean Marie
DoB: 1950-09-05
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Ravel 34990 Juvignac FRANCE
7629485 333661320 @Company
@Persons
@UBO
@INPI
GUITTON Claude
DoB: 1950-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Beaufay Le Sap André 61230 Gacé FRANCE
7629486 333661320 @Company
@Persons
@UBO
@INPI
GUITTON Claude
DoB: 1950-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Beaufay Le Sap André 61230 Gacé FRANCE
7632814 404191116 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1950-09-03
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Château 61230 Gacé FRANCE yes
@Cadastre
@Geotag
7632815 404191116 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1950-09-03
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 61230 Gacé FRANCE yes
@Cadastre
@Geotag
8894863 499008050 @Company
@Persons
@UBO
@INPI
JAFFRAY LE GAC Marie-Francoise
DoB: 1950-11-20
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Bourg l'Eveque 35000 Rennes FRANCE
8894864 499008050 @Company
@Persons
@UBO
@INPI
JAFFRAY LE GAC Marie-Francoise
DoB: 1950-11-20
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Bourg l'Eveque 35000 Rennes FRANCE
9401942 334118676 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS NEE LE GAC Yveline
DoB: 1950-07-10
PoB: CONCARNEAU (FTER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE KERGOADIC FOUESNANT 29170 FOUESNANT 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.