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 1954-06-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601020 414426015 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601021 414426015 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602086 513269407 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France
602087 513269407 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France
602319 783380413 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France
1657646 338741507 @Company
@Persons
@UBO
@INPI
MULLER Gerard Henri Gaston Jean
DoB: 1954-06-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 MAIL MENDES FRANCE 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
1657647 338741507 @Company
@Persons
@UBO
@INPI
MULLER Gerard Henri Gaston Jean
DoB: 1954-06-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 MAIL MENDES FRANCE 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
3015994 414426015 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jean 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020652 513269407 @Company
@Persons
@UBO
@INPI
THOUROT Jean-Marc Paul Gaston
DoB: 1954-07-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Jean 57000 Metz France
3108115 482701547 @Company
@Persons
@UBO
@INPI
WATERLOT Lionel Gaston
DoB: 1954-09-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Toison d'Or 30128 Garons France yes
@Cadastre
@Geotag
3108116 482701547 @Company
@Persons
@UBO
@INPI
WATERLOT Lionel Gaston
DoB: 1954-09-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Toison d'Or 30128 Garons France yes
@Cadastre
@Geotag
6348538 482451663 @Company
@Persons
@UBO
@INPI
GASTON Richard Pierre
DoB: 1954-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU BOCAGE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6449428 485236228 @Company
@Persons
@UBO
@INPI
GASTON Richard
DoB: 1954-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU BOCAGE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6449429 485236228 @Company
@Persons
@UBO
@INPI
GASTON Richard
DoB: 1954-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU BOCAGE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6487235 533104204 @Company
@Persons
@UBO
@INPI
RICHARD Gaston
DoB: 1954-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue d'Ares 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6929532 481069508 @Company
@Persons
@UBO
@INPI
POCQUET Pascal René Gaston
DoB: 1954-08-06
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Remparts 51110 Warmeriville FRANCE
6946204 389789561 @Company
@Persons
@UBO
@INPI
POCQUET Pascal René Gaston
DoB: 1954-08-06
PoB: 51660 51 WARMERIVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Remparts 51110 WARMERIVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952242 392743274 @Company
@Persons
@UBO
@INPI
POCQUET Pascal René Gaston
DoB: 1954-08-06
PoB: 51660 51 Warmeriville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Remparts 51110 Warmeriville FRANCE yes
@Cadastre
@Geotag
11519463 442598090 @Company
@Persons
@UBO
@INPI
JOUVENEL Maurice Marcel Gaston
DoB: 1954-08-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VISON LAMARCHE SUR SAONE 21760 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554456 442850434 @Company
@Persons
@UBO
@INPI
JOUVENEL Maurice, Marcel, Gaston
DoB: 1954-08-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de la Vison 21760 Lamarche-sur-Saône FRANCE
13034819 433506342 @Company
@Persons
@UBO
@INPI
BERNAL Manuel Germinal
DoB: 1954-06-17
PoB: SAO PAULO (BRESIL)) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GASTON BOUTEILLER 81000 ALBI 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.