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 GASNIER 1954-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056377 752187815 @Company
@Persons
@UBO
@INPI
GASNIER POUZOLS Colette
DoB: 1954-03-04
PoB: 28051 Bonneval (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place du Marché 28300 Gasville-Oisème France
2669052 324592369 @Company
@Persons
@UBO
@INPI
GASNIER Michel
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place Georges Volland 74000 Annecy France
2946449 752187815 @Company
@Persons
@UBO
@INPI
GASNIER POUZOLS Colette
DoB: 1954-03-04
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Marché 28300 Gasville Oiseme FRANCE
2964579 821853827 @Company
@Persons
@UBO
@INPI
GASNIER POUZOLS Colette
DoB: 1954-03-04
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place du Marché 28300 Gasville Oisème FRANCE
2978080 489701037 @Company
@Persons
@UBO
@INPI
GASNIER POUZOLS Colette
DoB: 1954-03-04
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Marché 28300 GASVILLE OISEME FRANCE yes
@Cadastre
@Geotag
2978081 489701037 @Company
@Persons
@UBO
@INPI
GASNIER POUZOLS Colette
DoB: 1954-03-04
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Marché 28300 GASVILLE OISEME FRANCE yes
@Cadastre
@Geotag
3542736 790585921 @Company
@Persons
@UBO
@INPI
GASNIER Daniel
DoB: 1954-03-08
PoB: 72156 Lamnay FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
445 Avenue Bucarin 83140 Six-Fours-les-Plages FRANCE
4790137 519820211 @Company
@Persons
@UBO
@INPI
GASNIER Philippe
DoB: 1954-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Eugène Potolet 2320 Prémontré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625649 749925038 @Company
@Persons
@UBO
@INPI
GASNIER Alain
DoB: 1954-04-20
PoB: 49038 Bourg-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "le Tronchais" 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5625650 749925038 @Company
@Persons
@UBO
@INPI
GASNIER Alain
DoB: 1954-04-20
PoB: 49038 Bourg-l'Evêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "le Tronchais" 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5625651 749925038 @Company
@Persons
@UBO
@INPI
CHAUSSE GASNIER Marylène
DoB: 1954-03-27
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "le Tronchais" 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5625652 749925038 @Company
@Persons
@UBO
@INPI
CHAUSSE GASNIER Marylène
DoB: 1954-03-27
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "le Tronchais" 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5642599 504376344 @Company
@Persons
@UBO
@INPI
GASNIER Alain
DoB: 1954-04-20
PoB: 49038 Bourg-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tronchais 53400 Saint-Quentin-les-Anges FRANCE
5642600 504376344 @Company
@Persons
@UBO
@INPI
GASNIER Alain
DoB: 1954-04-20
PoB: 49038 Bourg-l'Evêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tronchais 53400 Saint-Quentin-les-Anges FRANCE
6072713 824424154 @Company
@Persons
@UBO
@INPI
GASNIER Jean Louis Clément
DoB: 1954-09-03
PoB: 44029 La Chapelle-Basse-Mer (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 19 mars 1962 44340 Bouguenais France
11945373 539948257 @Company
@Persons
@UBO
@INPI
GASNIER Michel
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
12003756 384876736 @Company
@Persons
@UBO
@INPI
GASNIER Michel
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Paul Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13787845 808458889 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787873 808458905 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers 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.