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 GAFFINEL 1934-07-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748908 331944090 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE MARIO CHARLES
DoB: 1934-07-22
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
1896960 326381712 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre Marie Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1921306 395096142 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
1951222 324789262 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre Mario Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
1981777 414637413 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75001 Paris 7EME France yes
@Cadastre
@Geotag
1981778 414637413 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75001 Paris 7EME France yes
@Cadastre
@Geotag
2170552 511540015 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre
DoB: 1934-07-22
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
2170553 511540015 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre
DoB: 1934-07-22
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
2361125 327184057 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre Mario Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361131 327184057 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre Mario Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2435961 331944108 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
2435962 331944108 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
2789617 419347661 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre, Mario, Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris 07 FRANCE
2801121 775799539 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre, Mario, Charles
DoB: 1934-07-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris 07 FRANCE
6555475 326769353 @Company
@Persons
@UBO
@INPI
GAFFINEL PIERRE MARIE CHARLES
DoB: 1934-07-22
PoB: PARIS (7E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 Avenue MOLIERE 0 BRUXELLES (BELGIQUE) FRANCE
7465717 333748432 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre
DoB: 1934-07-22
PoB: PARIS (7[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LEON VAUDOYER 75000 PARIS (7[) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935600 606120103 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre
DoB: 1934-07-22
PoB: 75107 Paris 07(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léon Vaudoyer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980474 342273422 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre
DoB: 1934-07-22
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léon Vaudoyer 75007 Paris France
14740566 326769353 @Company
@Persons
@UBO
@INPI
GAFFINEL Pierre Mario Charles
DoB: 1934-07-22
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard de Grenelle 75015 Paris 15e Arrondissement FRANCE
16187481 324789262 @Company
@Persons
@UBO
@INPI
Gaffinel Pierre Mario Charles
DoB: 22/07/1934
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard de Grenelle 75015 Paris 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.