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 1973-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966929 445135023 @Company
@Persons
@UBO
@INPI
GANDON ROMAIN HENRI FRANCOIS
DoB: 1973-03-18
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard de Strasbourg 75010 Paris France
2095373 792077364 @Company
@Persons
@UBO
@INPI
Gandon Romain
DoB: 1973-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes France
2364760 423512607 @Company
@Persons
@UBO
@INPI
GANDON ROMAIN
DoB: 1973-03-18
PoB: REIMS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes France
2364761 423512607 @Company
@Persons
@UBO
@INPI
GANDON ROMAIN
DoB: 1973-03-18
PoB: REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes France
7287924 736930033 @Company
@Persons
@UBO
@INPI
GANDON Romain Henri François
DoB: 1973-03-18
PoB: Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue Charles Delaunay 10032 Troyes CEDEX France
7289524 412817025 @Company
@Persons
@UBO
@INPI
GANDON Romain Henri François
DoB: 1973-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Charles Delaunay 10032 Troyes CEDEX France yes
@Cadastre
@Geotag
7289525 412817025 @Company
@Persons
@UBO
@INPI
GANDON Romain Henri François
DoB: 1973-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Charles Delaunay 10032 Troyes CEDEX France yes
@Cadastre
@Geotag
7301315 737220145 @Company
@Persons
@UBO
@INPI
GANDON Romain
DoB: 1973-03-18
PoB: Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51320 Vatry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657411 803114016 @Company
@Persons
@UBO
@INPI
GANDON Romain
DoB: 1973-03-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes FRANCE
10679036 750233124 @Company
@Persons
@UBO
@INPI
GANDON Romain, Henri, François
DoB: 1973-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679037 750233124 @Company
@Persons
@UBO
@INPI
GANDON Romain, Henri, François
DoB: 1973-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Charles Delaunay 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549248 383194107 @Company
@Persons
@UBO
@INPI
GANDON Vincent Gérard François
DoB: 1973-09-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Montinette 2200 Mercin-et-Vaux France
15638427 750233124 @Company
@Persons
@UBO
@INPI
GANDON Romain, Henri, François
DoB: 1973-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Pearl Buck 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
15638428 750233124 @Company
@Persons
@UBO
@INPI
GANDON Romain, Henri, François
DoB: 1973-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Allée Pearl Buck 51430 Bezannes FRANCE yes
@Cadastre
@Geotag

 

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.