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 1955-08-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292938 428118525 @Company
@Persons
@UBO
@INPI
PLOIX Pascal Henri Gaston
DoB: 1955-08-26
PoB: Coligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Comtes de Champagne 51130 Bergères-lès-Vertus France
1752092 514821750 @Company
@Persons
@UBO
@INPI
Gaston-Dreyfus Remy
DoB: 1955-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Raphaël 75016 Paris France
4309070 390232619 @Company
@Persons
@UBO
@INPI
MEUNIER Denis Jean Paul
DoB: 1955-08-16
PoB: 02680 Saint-Gobain (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gaston Didier 2300 Sinceny France
4912980 529197204 @Company
@Persons
@UBO
@INPI
VIALAIT Gaston
DoB: 1955-09-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Boulevard Eugène Reguillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4912981 529197204 @Company
@Persons
@UBO
@INPI
VIALAIT Gaston
DoB: 1955-09-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard Eugène Reguillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
9070283 814625000 @Company
@Persons
@UBO
@INPI
BAUDILLON Philippe
DoB: 1955-10-23
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Gaston De Caillavet 75015 Paris France
9903858 817983364 @Company
@Persons
@UBO
@INPI
GASTON JORRE Muriel
DoB: 1955-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Victor Simon 49130 Les Ponts de Cé FRANCE
10133847 411699705 @Company
@Persons
@UBO
@INPI
GUY Jean-Marc Gaston Pierre
DoB: 1955-06-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PROVENCE 54500 VANDOEUVRE FRANCE
12515818 515099935 @Company
@Persons
@UBO
@INPI
VAN HOOREBEKE Patrick Jacques Gaston Louis
DoB: 1955-08-16
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Jacques Chastelain 76000 Rouen FRANCE
12524118 515383362 @Company
@Persons
@UBO
@INPI
VAN HOOREBEKE Patrick Jacques Gaston Louis
DoB: 1955-08-16
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Jacques Chastelain 76000 Rouen FRANCE
12592913 508989233 @Company
@Persons
@UBO
@INPI
VAN HOOREBEKE Patrick Jacques Gaston Louis
DoB: 1955-08-16
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 D avenue Jacques Chastellain 76000 Rouen FRANCE
12592914 508989233 @Company
@Persons
@UBO
@INPI
VAN HOOREBEKE Patrick Jacques Gaston Louis
DoB: 1955-08-16
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 D avenue Jacques Chastellain 76000 Rouen FRANCE
16036897 483433280 @Company
@Persons
@UBO
@INPI
FLANDRIN Pierre Gaston
DoB: 1955-08-14
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Becheret 28500 Mézières-en-Drouais 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.