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 GAETAN 1981-02-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111566 812701613 @Company
@Persons
@UBO
@INPI
SBAIHI DJOUDI Nacera
DoB: 1981-01-06
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Gaetan Lamy 93300 Aubervilliers FRANCE
2794028 451874788 @Company
@Persons
@UBO
@INPI
ESCLARMONDE Gaetan
DoB: 1981-04-14
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE 11350 PAZIOLS FRANCE
8005896 798722955 @Company
@Persons
@UBO
@INPI
GAETAN-ULAS Florian
DoB: 1981-06-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 route de la Miellerie 44730 St Michel Chef Chef France
8062896 495052441 @Company
@Persons
@UBO
@INPI
GAETAN-ULAS Florian Georges Gilbert
DoB: 1981-06-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai Albert Baillet 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8062897 495052441 @Company
@Persons
@UBO
@INPI
GAETAN-ULAS Florian Georges Gilbert
DoB: 1981-06-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 quai Albert Baillet 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
9043727 810912204 @Company
@Persons
@UBO
@INPI
BOCAHUT Gaetan
DoB: 1981-02-23
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Saint Henri 59110 La Madeleine France
9080058 809766413 @Company
@Persons
@UBO
@INPI
BOCAHUT Gaetan
DoB: 1981-02-23
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint Henri 59110 La Madeleine France
10032632 488402850 @Company
@Persons
@UBO
@INPI
GUILLAUME Gaetan Damien Francois Marie
DoB: 1981-11-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES HAIES 56460 SERENT FRANCE yes
@Cadastre
@Geotag
10032633 488402850 @Company
@Persons
@UBO
@INPI
GUILLAUME Gaetan Damien Francois Marie
DoB: 1981-11-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES HAIES 56460 SERENT FRANCE yes
@Cadastre
@Geotag
11206977 537523417 @Company
@Persons
@UBO
@INPI
GAETAN ULAS Florian Georges Gilbert
DoB: 1981-06-02
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de la Miellerie 44730 Saint-Michel-Chef-Chef France
15039864 514896026 @Company
@Persons
@UBO
@INPI
GAETAN Fabrice
DoB: 1981-02-04
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Poujoular 81600 Gaillac FRANCE
15428396 888117322 @Company
@Persons
@UBO
@INPI
BACQUET Gaetan, Paul, René
DoB: 1981-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Payns 78990 Élancourt 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.