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 GACHET 1956-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120972 440643344 @Company
@Persons
@UBO
@INPI
GACHET François Armand
DoB: 1956-09-24
PoB: 40088 DAX 40100 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
755 avenue de la République 40180 Saugnac et Cambran FRANCE
120973 440643344 @Company
@Persons
@UBO
@INPI
GACHET François Armand
DoB: 1956-09-24
PoB: 40088 DAX 40100 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
755 avenue de la République 40180 Saugnac et Cambran FRANCE
4882805 403616410 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-11-10
PoB: 49099 Cholet (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 Avenue de la Libération 4100 Manosque France
7179911 502734668 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
7181878 450836036 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 FONT DE GUERIN 4100 MANOSQUE FRANCE
7182124 324072735 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188139 445211733 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
20 rue du Partissol 84120 Beaumont-de-Pertuis FRANCE
7210132 333098838 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: Cholet (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Lucioles 586, avenue Georges-Pompidou 4100 Manosque FRANCE
7210801 501455182 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 Font de Guérin Om Shanti 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7210802 501455182 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Font de Guérin Om Shanti 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8555885 505108886 @Company
@Persons
@UBO
@INPI
GACHET Rémi
DoB: 1956-03-01
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de Marcilly 71500 Bruailles FRANCE yes
@Cadastre
@Geotag
8756642 330771932 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497842 414693861 @Company
@Persons
@UBO
@INPI
GACHET Remi Daniel Joseph Marie
DoB: 1956-05-01
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 C ROUTE DE CORCELLES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11640918 518838941 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Jean Claude
DoB: 1956-12-13
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Gachet 42320 Valfleury FRANCE
11640920 518838941 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Jean Claude
DoB: 1956-12-13
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Gachet 42320 Valfleury FRANCE
11640921 518838941 @Company
@Persons
@UBO
@INPI
PUPIER PERRIN Gisèle Marie Mathilde
DoB: 1956-07-23
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Gachet 42320 Valfleury FRANCE
11670382 789483690 @Company
@Persons
@UBO
@INPI
VITALE Joseph
DoB: 1956-10-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
669 Rue du Gachet 42560 Boisset Saint-Priest FRANCE yes
@Cadastre
@Geotag
11919699 808866958 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 Avenue de la Libération 4100 Manosque FRANCE
12793610 621620921 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE yes
@Cadastre
@Geotag
13388362 423847748 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Partissol 84120 Beaumont-de-Pertuis FRANCE
13388363 423847748 @Company
@Persons
@UBO
@INPI
GACHET Jacques
DoB: 1956-10-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Partissol 84120 Beaumont-de-Pertuis FRANCE
15599497 792666869 @Company
@Persons
@UBO
@INPI
DAVID REVEILLAUD Yvelise, Geneviève
DoB: 1956-08-09
PoB: 17071 La Brousse (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Gachet 17490 Beauvais-sur-Matha 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.