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 GASPARD 1956-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894067 305523631 @Company
@Persons
@UBO
@INPI		 GASPARD Jean-François Marie Alain Michel
DoB: 1956-05-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 20 Avenue François Rabelais 59270 Bailleul France
894068 305523631 @Company
@Persons
@UBO
@INPI		 GASPARD Jean-François Marie Alain Michel
DoB: 1956-05-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 20 Avenue François Rabelais 59270 Bailleul France
4419958 305523631 @Company
@Persons
@UBO
@INPI		 GASPARD Jean-François Marie Alain Michel
DoB: 1956-05-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 20 Avenue François Rabelais 59270 Bailleul France
4419959 305523631 @Company
@Persons
@UBO
@INPI		 GASPARD Jean-François Marie Alain Michel
DoB: 1956-05-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 20 Avenue François Rabelais 59270 Bailleul France
4441013 489102459 @Company
@Persons
@UBO
@INPI		 GASPARD Jean-Francois
DoB: 1956-05-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 20 Avenue RABELAIS 59270 Bailleul France
6375610 421198367 @Company
@Persons
@UBO
@INPI		 BEVEN MORIN Sylvie Madeleine
DoB: 1956-12-26
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue GASPARD PHILIPPE 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6481756 751583279 @Company
@Persons
@UBO
@INPI		 BEVEN Sylvie Madeleine
DoB: 1956-12-26
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue Gaspard Philippe 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481757 751583279 @Company
@Persons
@UBO
@INPI		 BEVEN Sylvie Madeleine
DoB: 1956-12-26
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue Gaspard Philippe 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
8759303 404910630 @Company
@Persons
@UBO
@INPI		 PINHEIRO Jose
DoB: 1956-08-30
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 19 RUE DU COLONEL GASPARD 63730 LES MARTRES DE VEYRE FRANCE
9307583 792934689 @Company
@Persons
@UBO
@INPI		 BIONDOLLILO Jean-Louis, Gaspard
DoB: 1956-08-25
PoB: Djerrissa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue Jean Jaurès 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9307584 792934689 @Company
@Persons
@UBO
@INPI		 BIONDOLLILO Jean-Louis, Gaspard
DoB: 1956-08-25
PoB: Djerrissa TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue Jean Jaurès 14800 Deauville FRANCE yes
@Cadastre
@Geotag
12852398 381907625 @Company
@Persons
@UBO
@INPI		 ICARDI Michel, François, Gaspard
DoB: 1956-09-21
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 avenue Jeanine Mavel 13080 Aix-en-Provence FRANCE
12852399 381907625 @Company
@Persons
@UBO
@INPI		 ICARDI Michel, François, Gaspard
DoB: 1956-09-21
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 avenue Jeanine Mavel 13080 Aix-en-Provence 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.