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 GANDON 1956-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199316 301642971 @Company
@Persons
@UBO
@INPI
GANDON Jean-marc
DoB: 1956-09-04
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sigaud 7150 Lagorce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408662 301642971 @Company
@Persons
@UBO
@INPI
GANDON Jean-marc
DoB: 1956-09-04
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Sigaud 7150 Lagorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187059 512953290 @Company
@Persons
@UBO
@INPI
GANDON ROLAND Myriam Dominique
DoB: 1956-11-05
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Château 60800 Fresnoy-le-Luat FRANCE yes
@Cadastre
@Geotag
3187060 512953290 @Company
@Persons
@UBO
@INPI
GANDON ROLAND Myriam Dominique
DoB: 1956-11-05
PoB: 77288 Melun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Château 60800 Fresnoy-le-Luat FRANCE yes
@Cadastre
@Geotag
5621065 534663414 @Company
@Persons
@UBO
@INPI
GANDON Joël
DoB: 1956-04-08
PoB: 53190 Le Ribay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Devizes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5621066 534663414 @Company
@Persons
@UBO
@INPI
GANDON Joël
DoB: 1956-04-08
PoB: 53190 Le Ribay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai Devizes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5624785 408954188 @Company
@Persons
@UBO
@INPI
GANDON Joel
DoB: 1956-04-08
PoB: LE RIBAY (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RESIDENCE LA FUTAIE 53100 CONTEST FRANCE yes
@Cadastre
@Geotag
5643919 808275523 @Company
@Persons
@UBO
@INPI
GANDON Joël
DoB: 1956-04-08
PoB: 53190 Le Ribay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Quai Béatrix de Gâvre 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643920 808275523 @Company
@Persons
@UBO
@INPI
GANDON Joël
DoB: 1956-04-08
PoB: 53190 Le Ribay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai Béatrix de Gâvre 53000 Laval FRANCE yes
@Cadastre
@Geotag
6656730 752847418 @Company
@Persons
@UBO
@INPI
GANDON CLAUX Catherine
DoB: 1956-09-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cardinaux 86230 Saint-Christophe FRANCE
10615600 301642971 @Company
@Persons
@UBO
@INPI
GANDON Jean-marc
DoB: 1956-09-04
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SIGAUD 7150 Lagorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279126 392666772 @Company
@Persons
@UBO
@INPI
GANDON Patrick Francis
DoB: 1956-07-20
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Laban 64290 Gan FRANCE yes
@Cadastre
@Geotag
13284844 449379809 @Company
@Persons
@UBO
@INPI
GANDON Patrick, Francis
DoB: 1956-07-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Lamanet 64290 Gan 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.