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 1970-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613050 451506588 @Company
@Persons
@UBO
@INPI
VOISIN Bertrand
DoB: 1970-08-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue DU DOCTEUR GACHET 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1613051 451506588 @Company
@Persons
@UBO
@INPI
VOISIN Bertrand
DoB: 1970-08-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue DU DOCTEUR GACHET 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
5039789 490497104 @Company
@Persons
@UBO
@INPI
GACHET DE CRECY Magali Marie Brigitte
DoB: 1970-04-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Édouard Aynard 69130 Écully France
6350440 514332576 @Company
@Persons
@UBO
@INPI
MAIROT Grégory
DoB: 1970-11-09
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin de Gachet 33370 Pompignac FRANCE
6398972 818851198 @Company
@Persons
@UBO
@INPI
MAIROT Gregory
DoB: 1970-11-09
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Gachet 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
7023717 410086870 @Company
@Persons
@UBO
@INPI
DELACHATRE Hubert
DoB: 1970-04-22
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Gachet 36160 Pouligny Notre Dame FRANCE
8869088 342385499 @Company
@Persons
@UBO
@INPI
GACHET Olivier
DoB: 1970-09-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit La Caliorne 35131 Pont-Péan FRANCE
8887316 517402848 @Company
@Persons
@UBO
@INPI
GACHET Olivier
DoB: 1970-09-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Caliorne 35131 Pont-Péan FRANCE
10304091 531347284 @Company
@Persons
@UBO
@INPI
GACHET Eddy Gérard
DoB: 1970-11-09
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montarlot 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
10304094 531347284 @Company
@Persons
@UBO
@INPI
GACHET Eddy Gérard
DoB: 1970-11-09
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montarlot 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
11988600 419962113 @Company
@Persons
@UBO
@INPI
GACHET Myriam
DoB: 1970-04-11
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
323 Route du Coin 74120 Megève France
14051965 384497483 @Company
@Persons
@UBO
@INPI
GACHET Myriam Isabelle
DoB: 1970-04-11
PoB: 74173 Megève
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Charpenterie 74120 Megève 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.