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 1952-07-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590388 751290370 @Company
@Persons
@UBO
@INPI
CHANAL Joël Gaston francis
DoB: 1952-07-07
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plaine des Brosses 26240 Mureils France
2590389 751290370 @Company
@Persons
@UBO
@INPI
CHANAL Joël Gaston francis
DoB: 1952-07-07
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaine des Brosses 26240 Mureils France
3055498 402379945 @Company
@Persons
@UBO
@INPI
BIGAND Gaston Michel
DoB: 1952-07-24
PoB: 95218 Éragny (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Carnoules 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055499 402379945 @Company
@Persons
@UBO
@INPI
BIGAND Gaston Michel
DoB: 1952-07-24
PoB: 95218 Éragny (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Carnoules 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111051 491310009 @Company
@Persons
@UBO
@INPI
LUCAS ROUX Marie-Claude
DoB: 1952-08-21
PoB: Laferriere Val Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gaston Boissier 30000 Nîmes France yes
@Cadastre
@Geotag
3513412 330650896 @Company
@Persons
@UBO
@INPI
FRESSYNET HOUSSIN Anne
DoB: 1952-10-17
PoB: SAINT CHAMOND 42400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gaston de Lupé 13200 Arles FRANCE
3513413 330650896 @Company
@Persons
@UBO
@INPI
FRESSYNET HOUSSIN Anne
DoB: 1952-10-17
PoB: SAINT CHAMOND 42400
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gaston de Lupé 13200 Arles FRANCE
8182018 423557644 @Company
@Persons
@UBO
@INPI
GASTON Robert Michel
DoB: 1952-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin DU DANIS 31410 Noé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13779886 795291095 @Company
@Persons
@UBO
@INPI
PAPAYA Victor, Gaston
DoB: 1952-07-21
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 1 Lamentin 97232 LE LAMENTIN 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.