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 GACHON 1970-05-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2757991 776062044 @Company
@Persons
@UBO
@INPI
GACHON Raphaël
DoB: 1970-05-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse des Gragnottes 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2762859 792553943 @Company
@Persons
@UBO
@INPI
GACHON Raphael
DoB: 1970-05-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Gragnottes 7 Lot les Jardins du Libron 34480 Magalas FRANCE
2765637 479254757 @Company
@Persons
@UBO
@INPI
GACHON Raphael
DoB: 1970-05-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOTISSEMENT LES JARDINS DU LIBRON 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
3836383 533819256 @Company
@Persons
@UBO
@INPI
YUNGMANN GACHON Francoise Marthe
DoB: 1970-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Camille Pissaro 66750 Saint-Cyprien France
7554301 450121496 @Company
@Persons
@UBO
@INPI
GLO GACHON Stéphanie
DoB: 1970-09-18
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Hauts du Carry 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
8730378 493414270 @Company
@Persons
@UBO
@INPI
CHOSSON Sylvain
DoB: 1970-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE LUCIEN GACHON 63370 LEMPDES FRANCE
9458943 514345149 @Company
@Persons
@UBO
@INPI
CHAVAGNON GACHON Chrystelle Jocelyne
DoB: 1970-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872107 404356222 @Company
@Persons
@UBO
@INPI
GACHON Raphael
DoB: 1970-05-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Peyrat 34120 Tourbes FRANCE yes
@Cadastre
@Geotag
10872108 404356222 @Company
@Persons
@UBO
@INPI
GACHON Raphael
DoB: 1970-05-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Peyrat 34120 Tourbes FRANCE yes
@Cadastre
@Geotag

 

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.