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 1969-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962198 957515497 @Company
@Persons
@UBO
@INPI
MEGROIAN Eric Alexandre Gaspard
DoB: 1969-06-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Impasse de la Grignotière 69700 Montagny France
4427798 419522297 @Company
@Persons
@UBO
@INPI
PESZEK Christophe
DoB: 1969-11-28
PoB: Ostende Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Gaspard Malo 59240 Dunkerque France
5446559 809415656 @Company
@Persons
@UBO
@INPI
COCARD DUPAQUIER Isabelle, Louise, Marguerite
DoB: 1969-11-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gaspard Monge 81000 Albi FRANCE yes
@Cadastre
@Geotag
5446560 809415656 @Company
@Persons
@UBO
@INPI
COCARD DUPAQUIER Isabelle, Louise, Marguerite
DoB: 1969-11-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gaspard Monge 81000 Albi FRANCE yes
@Cadastre
@Geotag
6221648 813440732 @Company
@Persons
@UBO
@INPI
PLESSIS Olivier Jacques Christian
DoB: 1969-02-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Gaspard Monge ZAEC de l'Ormeau 77380 Combs-la-Ville FRANCE
6545013 789216595 @Company
@Persons
@UBO
@INPI
GRELIER Christophe
DoB: 1969-05-08
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gaspard Philippe 33800 Bordeaux FRANCE
6545014 789216595 @Company
@Persons
@UBO
@INPI
GRELIER Christophe
DoB: 1969-05-08
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gaspard Philippe 33800 Bordeaux FRANCE
7360729 441486065 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE THESEE 34970 LATTES FRANCE
7464649 438775298 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE THESEE 34970 LATTES FRANCE
9620368 829345198 @Company
@Persons
@UBO
@INPI
MONTEILLER GASPARD Isabelle
DoB: 1969-11-29
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longe 87320 Darnac FRANCE
12063159 420580961 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RASSEGUE 11390 CUXAC CABARDES FRANCE
12066639 818009839 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Rassègue 11390 Cuxac Cabardes FRANCE
12085313 508796091 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rassegue 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
12085314 508796091 @Company
@Persons
@UBO
@INPI
GASPARD Gilles
DoB: 1969-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rassegue 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
14881088 807929245 @Company
@Persons
@UBO
@INPI
TROST GASPARD Christelle
DoB: 1969-12-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE
14952037 807929245 @Company
@Persons
@UBO
@INPI
TROST GASPARD Christelle
DoB: 1969-12-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE
15143227 807929245 @Company
@Persons
@UBO
@INPI
TROST GASPARD Christelle
DoB: 1969-12-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Chenevières 57420 Cuvry FRANCE
15791278 889843512 @Company
@Persons
@UBO
@INPI
SADALLAH SAKHRAOUI Malika
DoB: 1969-11-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Gaspard de Coligny 14200 Hérouville-Saint-Clair 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.