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 1954-08-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72575 819505322 @Company
@Persons
@UBO
@INPI
LEVEILLARD Jean Pierre Marcel Gaston
DoB: 1954-11-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Croix Blanche 28360 La Bourdinière-Saint-Loup France
383436 399333335 @Company
@Persons
@UBO
@INPI
SANDOT GASTON Yveline, Jacqueline, Geneviève
DoB: 1954-10-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Voltaire 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383437 399333335 @Company
@Persons
@UBO
@INPI
SANDOT GASTON Yveline, Jacqueline, Geneviève
DoB: 1954-10-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Voltaire 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628502 323944553 @Company
@Persons
@UBO
@INPI
ANGEL
DoB: 438795486
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
310 Avenue Berthelot 69008 Lyon France
3338416 394416721 @Company
@Persons
@UBO
@INPI
GASTON Claude Marie Evariste Camille
DoB: 1954-08-17
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Sincaire Le Providence BT C N°51 6300 Nice FRANCE
3928274 492577572 @Company
@Persons
@UBO
@INPI
ZWILLINGER Didier Jean-Edouard
DoB: 1954-08-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 AVENUE GASTON DE FONTMICHEL 17 JARDINS DE LA SIAGNE 6210 MANDELIEU LA NAPOULE FRANCE
3928275 492577572 @Company
@Persons
@UBO
@INPI
ZWILLINGER Didier Jean-Edouard
DoB: 1954-08-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 AVENUE GASTON DE FONTMICHEL 17 JARDINS DE LA SIAGNE 6210 MANDELIEU LA NAPOULE FRANCE
3929084 507447191 @Company
@Persons
@UBO
@INPI
ZWILLINGER Didier, Jean, Edouard
DoB: 1954-08-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 avenue Gaston de fontmichel 17 jardins de la siagne 6210 Mandelieu-la-Napoule FRANCE
4838306 828945808 @Company
@Persons
@UBO
@INPI
GASTON Claude Marie Evariste Camille
DoB: 1954-08-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Cours de la Liberté 69003 Lyon France
4907905 333566065 @Company
@Persons
@UBO
@INPI
GASTON Claude Marie Evariste Camille
DoB: 1954-08-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cours de la Liberté 69003 Lyon France
5009873 514291756 @Company
@Persons
@UBO
@INPI
GASTON Claude
DoB: 1954-08-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063687 493131239 @Company
@Persons
@UBO
@INPI
COUPAUD Pascal Gaston Roger
DoB: 1954-09-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 RUE POCHE 33710 PUGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088491 399333335 @Company
@Persons
@UBO
@INPI
SANDOT GASTON Yveline, Jacqueline, Geneviève
DoB: 1954-10-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Voltaire 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088492 399333335 @Company
@Persons
@UBO
@INPI
SANDOT GASTON Yveline, Jacqueline, Geneviève
DoB: 1954-10-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Voltaire 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012860 418275608 @Company
@Persons
@UBO
@INPI
GERMAIN Patrick Gaston
DoB: 1954-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
8012861 418275608 @Company
@Persons
@UBO
@INPI
GERMAIN Patrick Gaston
DoB: 1954-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
13174667 752014274 @Company
@Persons
@UBO
@INPI
CHANH MY PHRAKAYSONE Sophie
DoB: 1954-03-04
PoB: BAN SEDONE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Gaston Bachelard 77186 Noisiel France
13174668 752014274 @Company
@Persons
@UBO
@INPI
CHANH MY PHRAKAYSONE Sophie
DoB: 1954-03-04
PoB: BAN SEDONE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Gaston Bachelard 77186 Noisiel 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.