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 GASTON 1948-01-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808748 402189153 @Company
@Persons
@UBO
@INPI
GASTON Bernard, Ernest
DoB: 1948-01-21
PoB: MIMIZAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Parc d'Hiver 40200 Mimizan FRANCE
1546161 331889402 @Company
@Persons
@UBO
@INPI
MR DE SARGOS MICHEL GASTON CHARLES HENRI
DoB: 1948-01-21
PoB: 78 VIROFLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 TER, AV. DIV. LECLERC 95170 Deuil-la-Barre FRANCE
2878387 337953012 @Company
@Persons
@UBO
@INPI
NIOCHE Bernard Ernest Edmond Gaston
DoB: 1948-04-06
PoB: 45261 REBRECHIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Borde aux Prêtres Rebréchien 45470 Loury France yes
@Cadastre
@Geotag
2878388 337953012 @Company
@Persons
@UBO
@INPI
NIOCHE Bernard Ernest Edmond Gaston
DoB: 1948-04-06
PoB: 45261 REBRECHIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Borde aux Prêtres Rebréchien 45470 Loury France yes
@Cadastre
@Geotag
6940265 302869375 @Company
@Persons
@UBO
@INPI
COLLARD Daniel Gaston
DoB: 1948-01-03
PoB: 51367 51 Le Mesnil sur Oger
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Orme 51190 Le Mesnil-sur-Oger FRANCE
9312340 790279426 @Company
@Persons
@UBO
@INPI
LATIMIER POINTEL Colette, Jacqueline, Lucienne
DoB: 1948-11-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gaston Manneville 14160 Dives-sur-Mer FRANCE
9312341 790279426 @Company
@Persons
@UBO
@INPI
LATIMIER POINTEL Colette, Jacqueline, Lucienne
DoB: 1948-11-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gaston Manneville 14160 Dives-sur-Mer FRANCE
10835604 329822068 @Company
@Persons
@UBO
@INPI
ROUECHE Jacky Michel Gaston
DoB: 1948-11-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 80130 Bourseville France
10835605 329822068 @Company
@Persons
@UBO
@INPI
ROUECHE Jacky Michel Gaston
DoB: 1948-11-21
PoB: 59163 Croix (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin du Moulin 80130 Bourseville France
10890015 379005036 @Company
@Persons
@UBO
@INPI
GAGET Guy Gaston Denis
DoB: 1948-07-30
PoB: LA CLAYETTE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTREVEL NEUVILLE SUR AIN 1160 PONT D AIN FRANCE
11884721 510177389 @Company
@Persons
@UBO
@INPI
COULON Gerard
DoB: 1948-01-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Gaston Crémieux 13008 Marseille FRANCE
12457508 381322890 @Company
@Persons
@UBO
@INPI
GASTON Bernard
DoB: 1948-01-21
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SALIN MIMIZAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
12464430 400011417 @Company
@Persons
@UBO
@INPI
GASTON Bernard
DoB: 1948-01-21
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SALINS MIMIZAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
12469765 403833494 @Company
@Persons
@UBO
@INPI
GASTON Bernard Ernest
DoB: 1948-01-21
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SALINS MIMIZAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
12472548 537474249 @Company
@Persons
@UBO
@INPI
GASTON Bernard
DoB: 1948-01-21
PoB: 40184 Mimizan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Parc d'Hiver 40200 Mimizan FRANCE
12474612 404838005 @Company
@Persons
@UBO
@INPI
SARL GASTON
DoB: 402189153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE DU PARC D'HIVER 40200 MIMIZAN FRANCE
12474613 404838005 @Company
@Persons
@UBO
@INPI
SARL GASTON
DoB: 402189153
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 AVENUE DU PARC D'HIVER 40200 MIMIZAN FRANCE
12474932 402189153 @Company
@Persons
@UBO
@INPI
GASTON Bernard Ernest
DoB: 1948-01-21
PoB: MIMIZAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SALINS MIMIZAN 40200 MIMIZAN FRANCE
12478649 402302061 @Company
@Persons
@UBO
@INPI
GASTON Bernard Ernest
DoB: 1948-01-21
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SALINS MIMIZAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845511 434860805 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel, Leon
DoB: 1948-09-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 avenue Gaston Diderich Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14916460 434860805 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel, Leon
DoB: 1948-09-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 avenue Gaston Diderich Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15107650 434860805 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel, Leon
DoB: 1948-09-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 avenue Gaston Diderich Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15637945 302869375 @Company
@Persons
@UBO
@INPI
COLLARD Daniel Gaston
DoB: 1948-01-03
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de l'Orme 51190 Le Mesnil-sur-Oger 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.