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 1969-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886558 348058959 @Company
@Persons
@UBO
@INPI
GACHET François Félix
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France
887917 419404991 @Company
@Persons
@UBO
@INPI
GACHET Francois
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891417 814775656 @Company
@Persons
@UBO
@INPI
GACHET François Félix
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
2979444 449258177 @Company
@Persons
@UBO
@INPI
GACHET Jean-Philippe
DoB: 1969-06-05
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des 4 Vents Le Val Léger 27810 Marcilly-sur-Eure FRANCE
2979445 449258177 @Company
@Persons
@UBO
@INPI
GACHET Jean-Philippe
DoB: 1969-06-05
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des 4 Vents Le Val Léger 27810 Marcilly-sur-Eure FRANCE
5251018 492228002 @Company
@Persons
@UBO
@INPI
LOUIS GACHET Aline Marie Jeanne Christiane
DoB: 1969-01-08
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE JEANNE D'ARC 18500 MEHUN SUR YEVRE FRANCE
5251019 492228002 @Company
@Persons
@UBO
@INPI
LOUIS GACHET Aline Marie Jeanne Christiane
DoB: 1969-01-08
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE JEANNE D'ARC 18500 MEHUN SUR YEVRE FRANCE
5841814 481572840 @Company
@Persons
@UBO
@INPI
GACHET Philippe Laurent Roger
DoB: 1969-06-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bayles 38930 Le Monestier-du-Percy France
5847425 518698600 @Company
@Persons
@UBO
@INPI
GACHET Philippe Laurent Roger
DoB: 1969-06-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bayles 38930 Le Monestier-du-Percy France
8169938 410300800 @Company
@Persons
@UBO
@INPI
BERNOT GACHET Laurence Marie Mireille
DoB: 1969-06-16
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Coq d'Inde 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652071 412856072 @Company
@Persons
@UBO
@INPI
GACHET ALAIN
DoB: 1969-02-14
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIMORT 79190 Clussais-la-Pommeraie FRANCE
9467620 498124395 @Company
@Persons
@UBO
@INPI
GACHET François Félix
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
10025877 498678929 @Company
@Persons
@UBO
@INPI
GACHET Laurent Joël Pierre
DoB: 1969-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE CLIQUE LE BAS DE LA RIVIERE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
10250095 519881072 @Company
@Persons
@UBO
@INPI
GACHET James Joseph
DoB: 1969-06-06
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Praz 73270 Beaufort-sur-Doron FRANCE
10250107 377937230 @Company
@Persons
@UBO
@INPI
GACHET James Joseph
DoB: 1969-06-06
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse la Centaurée Le Bozelet 73350 Bozel FRANCE
14173251 890801699 @Company
@Persons
@UBO
@INPI
Gachet Jean-Phillippe
DoB: 05/06/1969
PoB: Aureilhan FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
44 bis rue de la Biche 28100 Dreux 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.