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 1975-09-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387656 510834690 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
4520595 813010832 @Company
@Persons
@UBO
@INPI
GANDON Frédéric, Marie, Claude
DoB: 1975-09-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes FRANCE
5970736 514480540 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
5981814 810213348 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
5981815 810213348 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
5987058 488008517 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Strasbourg 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5987059 488008517 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Strasbourg 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998862 809261894 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6017269 494491053 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6035973 821173572 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6037973 494399538 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France yes
@Cadastre
@Geotag
6037974 494399538 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France yes
@Cadastre
@Geotag
6057931 424370708 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6060924 510834690 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6074393 502879497 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6074394 502879497 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6079175 508151792 @Company
@Persons
@UBO
@INPI
GANDON Frédéric Marie Claude
DoB: 1975-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
6091139 812928752 @Company
@Persons
@UBO
@INPI
GANDON Frédéric
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
8953752 814843363 @Company
@Persons
@UBO
@INPI
GANDON Frédéric
DoB: 1975-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Boulevard Stalingrad 44000 Nantes FRANCE
10655026 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655027 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655028 500564141 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655030 500564141 @Company
@Persons
@UBO
@INPI
SCEA GANDON
DoB: 382271377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Guynemer 10350 Marigny-le-Châtel FRANCE
10655057 499585909 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10655058 499585909 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10661906 393135702 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10661907 393135702 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10678228 513962449 @Company
@Persons
@UBO
@INPI
GANDON Nicolas
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10682885 382271377 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682886 382271377 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682888 382271377 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE L'ETANG
DoB: 494722242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687592 342091774 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10687593 342091774 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10689857 494722242 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROGER SALENGRO 10350 MARIGNY LE CHATEL FRANCE
10689858 494722242 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ROGER SALENGRO 10350 MARIGNY LE CHATEL FRANCE
10696611 381710300 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel FRANCE
10696612 381710300 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Jean-Jacques
DoB: 1975-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Roger Salengro 10350 Marigny-le-Châtel 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.