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 GAMBETTA 1984-04-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50203 843438524 @Company
@Persons
@UBO
@INPI
Ben Cheikha Ahmed
DoB: 1984-04-29
PoB: TUNISIE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Kharbouche 42 rue Gambetta 78800 Houilles France
65048 821204955 @Company
@Persons
@UBO
@INPI
RENARD Jérémy
DoB: 1984-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 bis, boulevard Gambetta 38000 Grenoble France
160009 789855384 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
951349 789855384 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
1487868 788858405 @Company
@Persons
@UBO
@INPI
MINET Fabien
DoB: 1984-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gambetta 25300 Pontarlier FRANCE
2798436 498640390 @Company
@Persons
@UBO
@INPI
RUIZ Anaïs
DoB: 1984-07-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD Gambetta 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798437 498640390 @Company
@Persons
@UBO
@INPI
RUIZ Anaïs
DoB: 1984-07-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOULEVARD Gambetta 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051133 422176909 @Company
@Persons
@UBO
@INPI
SOUCHON Arthur Fabrice Charles
DoB: 1984-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
3051134 422176909 @Company
@Persons
@UBO
@INPI
SOUCHON Arthur Fabrice Charles
DoB: 1984-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Gambetta 30000 Nîmes France
4932023 809104680 @Company
@Persons
@UBO
@INPI
FIN Teddy Jean Mickaël
DoB: 1984-03-22
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Gambetta 69270 Fontaines-sur-Saône France
4979936 478625460 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1984-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
5051997 789855384 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
5087679 525002044 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald Daniel
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
5087680 525002044 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald Daniel
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
5690483 794126797 @Company
@Persons
@UBO
@INPI
MORICEAU Marjorie
DoB: 1984-02-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gambetta 72600 Mamers FRANCE
6041906 812137545 @Company
@Persons
@UBO
@INPI
WALLEY-GOLI BOUINIO Akissi Clémence Adeline
DoB: 1984-10-01
PoB: COCODY-ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gambetta 44390 Nort Sur Erdre France
7108365 793088535 @Company
@Persons
@UBO
@INPI
THOMAS Vivien, Lazare, Michaël
DoB: 1984-12-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Gambetta 17000 La Rochelle FRANCE
7480955 803893239 @Company
@Persons
@UBO
@INPI
TOURNES THEIS Aurélie, Catherine
DoB: 1984-06-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Auguste Comte le Gambetta App 23 34000 Montpellier FRANCE
7527142 828443705 @Company
@Persons
@UBO
@INPI
NGUYEN Manh, Tuan
DoB: 1984-09-10
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Gambetta 83160 La Valette-du-Var FRANCE
8625825 493608012 @Company
@Persons
@UBO
@INPI
CORNEAU David
DoB: 1984-07-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Gambetta 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
9053762 818201162 @Company
@Persons
@UBO
@INPI
ADDOU Jalal
DoB: 1984-08-22
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 59790 Ronchin France
9072560 791186299 @Company
@Persons
@UBO
@INPI
BOURAS Khalid
DoB: 1984-05-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bis rue Leon Gambetta 59155 Faches Thumesnil France
9082831 818374829 @Company
@Persons
@UBO
@INPI
ADDOU Jalal
DoB: 1984-08-22
PoB: 38066 Chalon (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 59790 Ronchin France
10797868 751848094 @Company
@Persons
@UBO
@INPI
BOUQUEMONT Jérôme Jean Paul
DoB: 1984-07-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Gambetta 80190 Nesle France
10810656 813910122 @Company
@Persons
@UBO
@INPI
BOUQUEMONT Jerome Jean Paul
DoB: 1984-07-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gambetta 80190 Nesle France
11618171 794603464 @Company
@Persons
@UBO
@INPI
PERCHOT Maximilien
DoB: 1984-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gambetta 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618172 794603464 @Company
@Persons
@UBO
@INPI
PERCHOT Maximilien
DoB: 1984-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gambetta 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592581 434610903 @Company
@Persons
@UBO
@INPI
RUELLAN Gautier, Christophe, Marie
DoB: 1984-06-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 B rue Gambetta 76250 Deville-les-Rouen FRANCE
12778310 794860700 @Company
@Persons
@UBO
@INPI
BESSE Sébastien
DoB: 1984-01-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue du Val Saint-André Parc Gambetta Bât. C 13100 Aix-en-Provence FRANCE
12778311 794860700 @Company
@Persons
@UBO
@INPI
BESSE Sébastien
DoB: 1984-01-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 avenue du Val Saint-André Parc Gambetta Bât. C 13100 Aix-en-Provence FRANCE
13134232 450167531 @Company
@Persons
@UBO
@INPI
GALAS Thibault
DoB: 1984-04-22
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gambetta 77450 Esbly France
13385629 821763331 @Company
@Persons
@UBO
@INPI
MARTINEZ YVORRA Virginie
DoB: 1984-02-22
PoB: 84003 Apt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Gambetta 84400 Apt FRANCE
13417009 429599871 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie
DoB: 1984-02-22
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Gambetta 84400 Apt FRANCE yes
@Cadastre
@Geotag
15887486 776141079 @Company
@Persons
@UBO
@INPI
RAGOT Adrien Louis Julien
DoB: 1984-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Gambetta 66720 Tautavel France yes
@Cadastre
@Geotag
16100090 302277686 @Company
@Persons
@UBO
@INPI
POMMIER POMMIER-PETITALOT Mélanie
DoB: 1984-04-30
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gambetta 87920 Condat Sur Vienne France
16100091 302277686 @Company
@Persons
@UBO
@INPI
POMMIER POMMIER-PETITALOT Mélanie
DoB: 1984-04-30
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gambetta 87920 Condat Sur Vienne 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.