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 GARY 1967-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773682 481974475 @Company
@Persons
@UBO
@INPI
GARY Nicolas Didier
DoB: 1967-12-02
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Paillasse 82800 Puygaillard-de-Quercy FRANCE
1853297 504882051 @Company
@Persons
@UBO
@INPI
Jean-Philippe HOTTINGUER - Gestion Privée
DoB: 349213249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue de la Victoire 75009 Paris France
2508296 349213249 @Company
@Persons
@UBO
@INPI
HERRMANN Gary
DoB: 1967-02-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Odessa 75014 Paris France yes
@Cadastre
@Geotag
3526736 520612946 @Company
@Persons
@UBO
@INPI
LOVELOCK Gary
DoB: 1967-10-30
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Le Mouneiret Domaine de Valcros 83250 La Londe-les-Maures FRANCE
5290360 508699246 @Company
@Persons
@UBO
@INPI
GARY Pascal, Louis, René
DoB: 1967-10-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Grisy 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
5290361 508699246 @Company
@Persons
@UBO
@INPI
GARY Pascal, Louis, René
DoB: 1967-10-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Grisy 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
5311013 808846828 @Company
@Persons
@UBO
@INPI
GARY Pascal, Louis, René
DoB: 1967-10-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Grisy la Croix Kerpin 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
5311014 808846828 @Company
@Persons
@UBO
@INPI
GARY Pascal, Louis, René
DoB: 1967-10-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Grisy la Croix Kerpin 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
5354537 809649379 @Company
@Persons
@UBO
@INPI
GARY Pascal
DoB: 1967-10-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Grisy la Croix Kerpin 14160 Brucourt FRANCE
7732039 422052753 @Company
@Persons
@UBO
@INPI
FARCET Alexis Michel Gary
DoB: 1967-01-28
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 AVENUE BRUGMANN BRUXELLES 0 BELGIQUE
10667219 525034112 @Company
@Persons
@UBO
@INPI
LANEZ Gary
DoB: 1967-04-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gabriel Peri 51430 Tinqueux FRANCE
10667220 525034112 @Company
@Persons
@UBO
@INPI
LANEZ Gary
DoB: 1967-04-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gabriel Peri 51430 Tinqueux FRANCE
12932237 501905327 @Company
@Persons
@UBO
@INPI
GOGAT Gary, Grégory
DoB: 1967-10-17
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 chemin du Montagnaa 65800 Aureilhan 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.