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 1965-01-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410252 337924328 @Company
@Persons
@UBO
@INPI
GROUPE FIT
DoB: 380853507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Gachet Atlanpole 44000 Nantes France
4190917 812600302 @Company
@Persons
@UBO
@INPI
GACHET Valérie Géraldine Yvette
DoB: 1965-01-04
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue du Général de Gaulle 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4190918 812600302 @Company
@Persons
@UBO
@INPI
GACHET Valérie Géraldine Yvette
DoB: 1965-01-04
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Avenue du Général de Gaulle 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
5118541 435107883 @Company
@Persons
@UBO
@INPI
GACHET Claire Pierrette
DoB: 1965-09-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lycée Diderot 23 Boulevard Laveran 13013 Marseille France
5554237 814226247 @Company
@Persons
@UBO
@INPI
LETRONNIER CHANTEBEL Patricia
DoB: 1965-02-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B route de Gachet 44300 Nantes France
7545637 532953718 @Company
@Persons
@UBO
@INPI
GACHET CORDAILLAT Annick
DoB: 1965-01-24
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aomen Lu 19-5 Heping QH 11000 XIN SHI JIE HUAYUAN F36 Shenyang 0 CHINE
7545638 532953718 @Company
@Persons
@UBO
@INPI
GACHET CORDAILLAT Annick
DoB: 1965-01-24
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aomen Lu 19-5 Heping QH 11000 XIN SHI JIE HUAYUAN F36 Shenyang 0 CHINE
8937867 512205766 @Company
@Persons
@UBO
@INPI
LETRONNIER CHANTEBEL Patricia Isabelle Danielle
DoB: 1965-02-13
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 B Route de Gachet 44300 Nantes FRANCE
9430391 498124676 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
9438228 804281871 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
9445545 751077595 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
9445546 751077595 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
9456211 419404991 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456904 410660146 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456905 410660146 @Company
@Persons
@UBO
@INPI
GACHET Philippe
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460454 494786130 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France
9460455 494786130 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France
9464042 819309055 @Company
@Persons
@UBO
@INPI
GROUPE GACHET
DoB: 419404991
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 montée du Cordier 38260 Champier France
9474849 529359846 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474850 529359846 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479081 538430422 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
9484447 490084233 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
9484448 490084233 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
9488232 802055285 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
9488233 802055285 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France
11278740 414321950 @Company
@Persons
@UBO
@INPI
GACHET DELAFOSSE Catherine
DoB: 1965-11-29
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
155 rue Max Pol Fouchet Cherbourg Octeville 50130 Cherbourg en cotentin FRANCE
11278741 414321950 @Company
@Persons
@UBO
@INPI
GACHET DELAFOSSE Catherine
DoB: 1965-11-29
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue Max Pol Fouchet Cherbourg Octeville 50130 Cherbourg en cotentin FRANCE
11287958 824374383 @Company
@Persons
@UBO
@INPI
GACHET DELAFOSSE Catherine
DoB: 1965-11-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Max - Pol Fouchet Cherbourg-Octeville 50130 Cherbourg en cotentin FRANCE
11287959 824374383 @Company
@Persons
@UBO
@INPI
GACHET DELAFOSSE Catherine
DoB: 1965-11-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue Max - Pol Fouchet Cherbourg-Octeville 50130 Cherbourg en cotentin FRANCE
11843237 503327751 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1965-05-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Michel Gachet 13007 Marseille FRANCE
13573163 301367132 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574014 497883306 @Company
@Persons
@UBO
@INPI
GACHET Philippe Jean
DoB: 1965-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
345 Allée des Acacias 38260 Champier 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.