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 GAERTNER 1970-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9325640 489422998 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa Marie
DoB: 1970-03-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Viguiere 81500 Lavaur FRANCE
9331966 800632846 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa, Marie
DoB: 1970-03-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Viguière 81500 Lavaur FRANCE
9331967 800632846 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa, Marie
DoB: 1970-03-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Viguière 81500 Lavaur FRANCE
9338342 439591389 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa Marie
DoB: 1970-03-03
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Viguiere 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338343 439591389 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa Marie
DoB: 1970-03-03
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Viguiere 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351988 492580980 @Company
@Persons
@UBO
@INPI
GAERTNER ZANNETTACCI Vanessa Mare
DoB: 1970-03-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
En Heilles 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9351990 492580980 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE PIGAVA
DoB: 439591389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Brazis - Fiac 81500 Fiac FRANCE yes
@Cadastre
@Geotag
9630217 349404244 @Company
@Persons
@UBO
@INPI
GAERTNER Philippe Frédéric
DoB: 1970-05-26
PoB: 33281 MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE SAINT EXUPERY 87920 CONDAT SUR VIENNE FRANCE
9658250 813676525 @Company
@Persons
@UBO
@INPI
GAERTNER Philippe, Frédéric
DoB: 1970-05-26
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel Montaigne 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13691573 813676525 @Company
@Persons
@UBO
@INPI
GAERTNER Philippe, Frédéric
DoB: 1970-05-26
PoB: Mérignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel Montaigne 87350 Panazol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114467 443153457 @Company
@Persons
@UBO
@INPI
Gaertner Philippe
DoB: 1970-05-26
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Camille Saint Saens 87000 Limoges 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.