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 GARDETTE 1978-05-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5708075 817432149 @Company
@Persons
@UBO
@INPI
GARDETTE CRÉPIN-FONLUPT Stéphanie, Anne
DoB: 1978-05-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emile Belot 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708076 817432149 @Company
@Persons
@UBO
@INPI
GARDETTE CRÉPIN-FONLUPT Stéphanie, Anne
DoB: 1978-05-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Emile Belot 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
8324892 790309579 @Company
@Persons
@UBO
@INPI
GARDETTE GAUPILLAT Nathalie
DoB: 1978-06-04
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 11 Novembre 1918 31240 Saint-Jean France
10853165 790953764 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande rue 1570 Manziat FRANCE
10853234 385348834 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande rue 1570 Manziat FRANCE
10857579 490054632 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE VIEILLE 1570 MANZIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857580 490054632 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 RUE VIEILLE 1570 MANZIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862646 519421770 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10868083 504617531 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-05-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870496 518494992 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE
10883229 753115674 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande rue 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10886066 493212674 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 RUE VIEILLE 1570 MANZIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888241 438572836 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10888242 438572836 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10888773 518905344 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898202 518411061 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10899649 504324450 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat FRANCE yes
@Cadastre
@Geotag
10899877 512848672 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande rue 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904257 823135363 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande route 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904258 823135363 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1731 Grande route 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905479 803689942 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Grande route 1570 Manziat FRANCE
10911807 519493605 @Company
@Persons
@UBO
@INPI
GARDETTE Thomas
DoB: 1978-03-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Vieille 1570 Manziat 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.