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 GASQUET 1965-04-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341567 482029667 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
341568 482029667 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
1972161 319427423 @Company
@Persons
@UBO
@INPI
DE GASQUET ANTOINE
DoB: 1965-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France
2599159 521830505 @Company
@Persons
@UBO
@INPI
GASQUET MARTINEZ Valérie Bernadett Simone
DoB: 1965-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Guerby 26400 Grane France
2602104 482029667 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BARRAU 26400 Soyans France yes
@Cadastre
@Geotag
2608179 824713093 @Company
@Persons
@UBO
@INPI
GASQUET Gilles Jean Roland
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
2608180 824713093 @Company
@Persons
@UBO
@INPI
GASQUET Gilles Jean Roland
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
2622292 438203986 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BARREAU 26400 Soyans France
2622293 438203986 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BARREAU 26400 Soyans France
2622847 452061690 @Company
@Persons
@UBO
@INPI
GASQUET Gilles
DoB: 1965-03-13
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BARRAU 26400 Soyans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820042 391957230 @Company
@Persons
@UBO
@INPI
POIRIER-COUTANSAIS DE GASQUET Véronique
DoB: 1965-09-22
PoB: 85084 LES ESSARTS (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Justice 78800 Houilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488409 802363853 @Company
@Persons
@UBO
@INPI
FLECK Florence
DoB: 1965-10-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1490 Avenue Joseph Gasquet Villa Tinea 83000 Toulon FRANCE
3544171 437672140 @Company
@Persons
@UBO
@INPI
PELLEGRINO EPOUSE JOVER Sylvie
DoB: 1965-10-21
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue JOSEPH GASQUET LE BAINEM 83220 Le Pradet FRANCE
3566222 507501583 @Company
@Persons
@UBO
@INPI
BOGLIACCINO Eric
DoB: 1965-01-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Joseph Gasquet 83100 Toulon FRANCE
3645437 511977290 @Company
@Persons
@UBO
@INPI
AMALOU Smaël
DoB: 1965-10-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Marie Gasquet 13127 Vitrolles FRANCE
3802992 515318996 @Company
@Persons
@UBO
@INPI
GASQUET SERRE Françoise Henriette
DoB: 1965-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Louis Visconti 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802993 515318996 @Company
@Persons
@UBO
@INPI
GASQUET SERRE Françoise Henriette
DoB: 1965-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Louis Visconti 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3817968 439798216 @Company
@Persons
@UBO
@INPI
GASQUET SERRE Françoise Henriette
DoB: 1965-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Louis Visconti 66000 Perpignan France yes
@Cadastre
@Geotag
3865637 503856247 @Company
@Persons
@UBO
@INPI
GASQUET SERRE Françoise Henriette
DoB: 1965-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Louis Visconti 66000 Perpignan France yes
@Cadastre
@Geotag
3865638 503856247 @Company
@Persons
@UBO
@INPI
GASQUET SERRE Françoise Henriette
DoB: 1965-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Louis Visconti 66000 Perpignan France yes
@Cadastre
@Geotag
6532982 491278487 @Company
@Persons
@UBO
@INPI
SIMONET Catherine
DoB: 1965-05-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE GASQUET 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
8477300 480156546 @Company
@Persons
@UBO
@INPI
MULLER Franck René
DoB: 1965-11-23
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gasquet 33185 Le Haillan France
11443564 452803380 @Company
@Persons
@UBO
@INPI
GASQUET Sylvie Laurence
DoB: 1965-08-19
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOURELLE" 19120 ALTILLAC FRANCE
11451360 750649527 @Company
@Persons
@UBO
@INPI
GASQUET Sylvie Laurence
DoB: 1965-08-19
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Métairie de l'Abbe 46130 Puybrun FRANCE
11734276 395214646 @Company
@Persons
@UBO
@INPI
DE GASQUET ALAIN JEAN ROBERT
DoB: 1965-03-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE SAINT JACQUES 13006 Marseille FRANCE
11778943 819822487 @Company
@Persons
@UBO
@INPI
DE GASQUET Alain
DoB: 1965-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue de la Martinique 13006 Marseille FRANCE
11780627 493768139 @Company
@Persons
@UBO
@INPI
BOREL DE GASQUET Florence
DoB: 1965-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard DE LA MARTINIQUE 13006 Marseille FRANCE
11812613 820660082 @Company
@Persons
@UBO
@INPI
DE GASQUET Alain
DoB: 1965-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Rue DE LA MARTINIQUE MARSEILLE 13006 Marseille FRANCE
11876843 394242986 @Company
@Persons
@UBO
@INPI
DE GASQUET ALAIN JEAN ROBERT
DoB: 1965-03-16
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE SAINT JACQUES 13006 Marseille FRANCE
12316964 803324698 @Company
@Persons
@UBO
@INPI
DE GASQUET Antoine
DoB: 1965-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue du Géneral de Gaulle 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12316965 803324698 @Company
@Persons
@UBO
@INPI
DE GASQUET Antoine
DoB: 1965-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue du Géneral de Gaulle 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12820453 441377454 @Company
@Persons
@UBO
@INPI
PAYAN Jean-Luc
DoB: 1965-09-11
PoB: 04230 VALENSOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE MARIE GASQUET 13510 EGUILLES FRANCE
14115247 401365945 @Company
@Persons
@UBO
@INPI
GASQUET Jean Marc
DoB: 1965-04-02
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 lotissement Zephir Cayenne 97300 Cayenne 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.