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 1956-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820835 401047618 @Company
@Persons
@UBO
@INPI
PLANCHAIS Didier Paul Louis Gaston
DoB: 1956-03-17
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Eversins La Feuillat 42290 Sorbiers France
820837 401047618 @Company
@Persons
@UBO
@INPI
PLANCHAIS Didier Paul Louis Gaston
DoB: 1956-03-17
PoB: Bougie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Eversins La Feuillat 42290 Sorbiers France
1051419 382584142 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Marcel Gaston
DoB: 1956-04-17
PoB: 28286 Ollé (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 17 juin 1940 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370996 343970505 @Company
@Persons
@UBO
@INPI
RISON ALAIN SYLVAIN GASTON
DoB: 1956-10-06
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'EMPIRE 17 BLD POINCARE 6160 Juan-les-Pins FRANCE
3370998 343970505 @Company
@Persons
@UBO
@INPI
RISON ALAIN SYLVAIN GASTON
DoB: 1956-10-06
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'EMPIRE 17 BLD POINCARE 6160 Juan-les-Pins FRANCE
3617442 443951967 @Company
@Persons
@UBO
@INPI
PLANCHAIS Didier Paul Louis Gaston
DoB: 1956-03-17
PoB: Bougie Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Place de l'Hôtel de Ville 42000 Saint-Étienne France
5762721 453438954 @Company
@Persons
@UBO
@INPI
GASTON Patrick Roger Jacques
DoB: 1956-10-17
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARDONNET 47450 ST HILAIRE DE LUSIGNAN FRANCE
10794186 411903826 @Company
@Persons
@UBO
@INPI
DEPOILLY Eric Pierre Gaston
DoB: 1956-05-07
PoB: 80364 Friaucourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU 11 NOVEMBRE 80940 Friaucourt France yes
@Cadastre
@Geotag
11399038 488780685 @Company
@Persons
@UBO
@INPI
HERVE Régis Gaston Luc
DoB: 1956-10-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
11399039 488780685 @Company
@Persons
@UBO
@INPI
HERVE Régis Gaston Luc
DoB: 1956-10-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
11399041 488780685 @Company
@Persons
@UBO
@INPI
KIMACTION
DoB: 428709123
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée du Chateau Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
14239508 799357140 @Company
@Persons
@UBO
@INPI
MINATCHY PETCHY Mikaël
DoB: 1956-12-17
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A impasse Gaston Techer la Rivière 97421 Saint-Louis 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.