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 1970-03-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127395 752397570 @Company
@Persons
@UBO
@INPI
GAFFINEL Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kleber 75116 Paris 16 FRANCE
508786 388482101 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217-219 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
511464 421188921 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France
1036140 752397570 @Company
@Persons
@UBO
@INPI
GAFFINEL Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kleber 75116 Paris 16 FRANCE
1675121 530449016 @Company
@Persons
@UBO
@INPI
GAFFINEL Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
1762740 827538620 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1762742 827538620 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1787878 752397570 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
1801928 421188921 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France
1805244 808272231 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
1871882 388482101 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217-219 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1886099 820500262 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
2032452 529832883 @Company
@Persons
@UBO
@INPI
GAFFINEL Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2032453 529832883 @Company
@Persons
@UBO
@INPI
GAFFINEL Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2124357 388804304 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144449 802231365 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2144451 802231365 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2151504 800037335 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
2151505 800037335 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75116 Paris France
2179646 528696685 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2272040 421590266 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2336605 529958977 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2366761 394929897 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2392650 343910808 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406384 325843738 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486593 821514999 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 1970-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Kléber 75016 Paris France
14161492 879777712 @Company
@Persons
@UBO
@INPI
Gaffinel Bertrand
DoB: 12/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 avenue Kléber 75016 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.