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 1963-05-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715169 817468630 @Company
@Persons
@UBO
@INPI
Geraud Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 route de Gachet 44300 Nantes France
1715170 817468630 @Company
@Persons
@UBO
@INPI
Geraud Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 route du Gachet 44300 Nantes France
1869707 814489001 @Company
@Persons
@UBO
@INPI
Gachet Jean-François
DoB: 1963-07-15
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Sainte-Euphémie BP 312 26400 Crest France
2507464 817665169 @Company
@Persons
@UBO
@INPI
Geraud Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 route de Gachet 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610165 348606765 @Company
@Persons
@UBO
@INPI
GACHET Jean Francois
DoB: 1963-07-15
PoB: Casablance Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Chabeuil 26000 Valence France
2648342 788565935 @Company
@Persons
@UBO
@INPI
GUERRIER JAVELAS Jacqueline Nadia Augustine
DoB: 1963-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gachet 7130 Saint-Péray France
2649813 451686695 @Company
@Persons
@UBO
@INPI
GACHET CASSET Martine
DoB: 1963-09-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Groubat 26750 Parnans France
3190497 788654259 @Company
@Persons
@UBO
@INPI
GACHET Jean-Paul Marcel Maurice
DoB: 1963-12-27
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Lamorlaye 60270 Gouvieux FRANCE
3315074 313414187 @Company
@Persons
@UBO
@INPI
GACHET GACHET-INGRAND Isabelle Bernadette Danielle
DoB: 1963-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Pourcher 63000 Clermont-Ferrand FRANCE
3315075 313414187 @Company
@Persons
@UBO
@INPI
GACHET GACHET-INGRAND Isabelle Bernadette Danielle
DoB: 1963-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Pourcher 63000 Clermont-Ferrand FRANCE
5221287 538734864 @Company
@Persons
@UBO
@INPI
GACHET Thierry
DoB: 1963-11-04
PoB: 18141 Mehun-sur-Yèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue Jeanne d'Arc 18500 Mehun-sur-Yèvre FRANCE
5251020 492228002 @Company
@Persons
@UBO
@INPI
GACHET Thierry
DoB: 1963-11-04
PoB: 18141 MEHUN SUR YEVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE JEANNE D'ARC 18500 MEHUN SUR YEVRE FRANCE
5867461 799531207 @Company
@Persons
@UBO
@INPI
GACHET Lionel Roland
DoB: 1963-06-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Route Nationale 91 38220 Séchilienne France
6657724 429033673 @Company
@Persons
@UBO
@INPI
GANAYE Jean-Marc
DoB: 1963-11-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Gachet Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6657725 429033673 @Company
@Persons
@UBO
@INPI
GANAYE Jean-Marc
DoB: 1963-11-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy Gachet Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6670342 333201762 @Company
@Persons
@UBO
@INPI
GANAYE Jean-Marc
DoB: 1963-11-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Gachet Beaumont 86490 Beaumont-Saint-Cyr FRANCE
7196420 480658558 @Company
@Persons
@UBO
@INPI
CHERY Helene
DoB: 1963-10-22
PoB: Genève (suisse) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gachet 1630 Saint-Jean-de-Gonville FRANCE
7196421 480658558 @Company
@Persons
@UBO
@INPI
CHERY Helene
DoB: 1963-10-22
PoB: Genève (suisse) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Gachet 1630 Saint-Jean-de-Gonville FRANCE
7544981 823525019 @Company
@Persons
@UBO
@INPI
GACHET Franck
DoB: 1963-09-17
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Lieu dit les Bassinets 83120 Le plan-de-la tour FRANCE
8346533 811890532 @Company
@Persons
@UBO
@INPI
GACHET Thierry Marc Paul
DoB: 1963-06-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Clothilde Bizolon 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779885 803437805 @Company
@Persons
@UBO
@INPI
GACHET INGRAND Isabelle
DoB: 1963-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue Pourcher 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8779886 803437805 @Company
@Persons
@UBO
@INPI
GACHET INGRAND Isabelle
DoB: 1963-11-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue Pourcher 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8884579 449002310 @Company
@Persons
@UBO
@INPI
GERAUD Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Route de Gachet 44000 Nantes FRANCE
8932917 489641688 @Company
@Persons
@UBO
@INPI
GERAUD Bertrand
DoB: 1963-04-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Route de Gachet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965959 408447449 @Company
@Persons
@UBO
@INPI
GERAUD Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
154 route de Gachet 44300 Nantes FRANCE yes
@Cadastre
@Geotag
8974476 438332033 @Company
@Persons
@UBO
@INPI
GERAUD Bertrand
DoB: 1963-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 Route de Gachet 44000 Nantes FRANCE
9820423 485372072 @Company
@Persons
@UBO
@INPI
LAURENT GACHET Odile
DoB: 1963-11-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES MOULIERES 83830 CALLAS FRANCE
9820424 485372072 @Company
@Persons
@UBO
@INPI
LAURENT GACHET Odile
DoB: 1963-11-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES MOULIERES 83830 CALLAS FRANCE
9905732 413139072 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1963-06-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Varanne Jallais 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9905733 413139072 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1963-06-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Varanne Jallais 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9952845 441926607 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1963-06-11
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VARANNE 49510 JALLAIS FRANCE yes
@Cadastre
@Geotag
10278487 420070518 @Company
@Persons
@UBO
@INPI
GACHET-PONNAZ MANIGLIER Isabelle
DoB: 1963-01-10
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1168 Route du Jaillet 74120 Megève FRANCE
10278488 420070518 @Company
@Persons
@UBO
@INPI
GACHET-PONNAZ MANIGLIER Isabelle
DoB: 1963-01-10
PoB: 74256 Sallanches
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 Route du Jaillet 74120 Megève FRANCE
10286264 509207031 @Company
@Persons
@UBO
@INPI
GACHET Pierre Jean Marie
DoB: 1963-05-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Praz 73270 Beaufort Sur Doron FRANCE
10286266 509207031 @Company
@Persons
@UBO
@INPI
GACHET Pierre Jean Marie
DoB: 1963-05-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Praz 73270 Beaufort Sur Doron FRANCE
10310416 384328365 @Company
@Persons
@UBO
@INPI
GACHET Pierre Jean Marie
DoB: 1963-05-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Praz 73270 Beaufort Sur Doron FRANCE
11659010 444192025 @Company
@Persons
@UBO
@INPI
GACHET Pierre Alfred Christian
DoB: 1963-07-04
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue l'Heurt 42610 Saint-Romain-le-Puy FRANCE
11959943 377921457 @Company
@Persons
@UBO
@INPI
ALLANIC MULATIER-GACHET Catherine
DoB: 1963-08-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CLOS DU PIN" 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989916 338775182 @Company
@Persons
@UBO
@INPI
GACHET Bertrand
DoB: 1963-03-01
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Route De l'Étale 74220 La Clusaz France
12000478 390938728 @Company
@Persons
@UBO
@INPI
GACHET Bertrand
DoB: 1963-03-01
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAUMIERE 74220 La Clusaz France
12011901 388238446 @Company
@Persons
@UBO
@INPI
MULATIER GACHET Eric
DoB: 1963-10-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chinaillon 74450 Le Grand-Bornand 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.