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 GASTEBOIS 1973-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8118570 454060385 @Company
@Persons
@UBO
@INPI
GASTEBOIS Nelly
DoB: 1973-02-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 27260 MORAINVILLE JOUVEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121178 799196191 @Company
@Persons
@UBO
@INPI
GASTEBOIS BOGDANSKI Nelly Denise Marie-Josèphe
DoB: 1973-02-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Drourie 27500 Selles FRANCE
8123631 379383821 @Company
@Persons
@UBO
@INPI
HOLDING SOFIGA
DoB: 423806702
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 rue Vannée 27210 Saint-Maclou FRANCE
8126579 802543553 @Company
@Persons
@UBO
@INPI
GASTEBOIS BOGDANSKI Nelly
DoB: 1973-02-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Drourie 27500 Selles FRANCE yes
@Cadastre
@Geotag
8128532 813794914 @Company
@Persons
@UBO
@INPI
GASTEBOIS BOGDANSKI Nelly, Denise, Marie-Josèphe
DoB: 1973-02-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Drouerie 27500 Selles FRANCE yes
@Cadastre
@Geotag
8128533 813794914 @Company
@Persons
@UBO
@INPI
GASTEBOIS BOGDANSKI Nelly, Denise, Marie-Josèphe
DoB: 1973-02-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Drouerie 27500 Selles FRANCE yes
@Cadastre
@Geotag
8128689 423806702 @Company
@Persons
@UBO
@INPI
GASTEBOIS BOGDANSKI Nelly, Denise, Marie, Josèphe
DoB: 1973-02-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin de la Drouerie 27500 Selles FRANCE
8868148 529198111 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis André Jean-Claude
DoB: 1973-04-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE
8868149 529198111 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis André Jean-Claude
DoB: 1973-04-02
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE
8885061 419791298 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis André Jean-Claude
DoB: 1973-04-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Écu 35140 Saint-Aubin-du-Cormier FRANCE
8894652 415394261 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Sorbiers 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
8894653 415394261 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée des Sorbiers 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
8913473 789945318 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8913474 789945318 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
16198813 415394261 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Vallée 35490 Chauvigné FRANCE
16198814 415394261 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Vallée 35490 Chauvigné FRANCE
16198816 419791298 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis André Jean-Claude
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Vallée 35490 Chauvigné FRANCE
16198877 529198111 @Company
@Persons
@UBO
@INPI
GASTEBOIS Régis André Jean-Claude
DoB: 1973-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Vallée 35490 Chauvigné 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.