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 1957-11-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3715963 449851039 @Company
@Persons
@UBO
@INPI
LATY FIORINI Pascale
DoB: 1957-02-23
PoB: 13003 ALLEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE EMILE GASTON 13980 ALLEINS FRANCE
3715964 449851039 @Company
@Persons
@UBO
@INPI
LATY FIORINI Pascale
DoB: 1957-02-23
PoB: 13003 ALLEINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 RUE EMILE GASTON 13980 ALLEINS FRANCE
4319109 750131070 @Company
@Persons
@UBO
@INPI
GOVIN Bruno Gaston Paul
DoB: 1957-05-11
PoB: 02430 Liesse-Notre-Dame (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Laon 2320 Lizy France
5449929 388292658 @Company
@Persons
@UBO
@INPI
BRULE CESSAC Marie-Françoise
DoB: 1957-04-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston Bonheur 82400 Valence FRANCE
5507877 339153926 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Gaston Marcel
DoB: 1957-04-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Trois Provinces 85530 La Bruffière France
7480657 431342914 @Company
@Persons
@UBO
@INPI
APRIL Alain Jean Paul
DoB: 1957-05-23
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE GASTON BAISSETTE 34590 MARSILLARGUES FRANCE
7950474 320315963 @Company
@Persons
@UBO
@INPI
GASTON Anne-Claire
DoB: 1957-11-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 78000 Versailles FRANCE
10437285 482605987 @Company
@Persons
@UBO
@INPI
DUBOIS Philip Gaston
DoB: 1957-04-23
PoB: 62065 Avion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence l'Ermitage 62170 Saint-Josse FRANCE
10469993 498712751 @Company
@Persons
@UBO
@INPI
DUBOIS Philip Gaston
DoB: 1957-04-23
PoB: 62065 Avion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence l'Ermitage 62170 Saint-Josse FRANCE
10469994 498712751 @Company
@Persons
@UBO
@INPI
DUBOIS Philip Gaston
DoB: 1957-04-23
PoB: 62065 Avion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Residence l'Ermitage 62170 Saint-Josse FRANCE
10473730 449518810 @Company
@Persons
@UBO
@INPI
DUBOIS Philip Gaston
DoB: 1957-04-23
PoB: 62065 AVION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE de Montreuil 62630 Etaples FRANCE
11033116 421080532 @Company
@Persons
@UBO
@INPI
BRASSEUR José
DoB: 1957-11-23
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE GASTON DOUMERGUE 59500 DOUAI FRANCE
12074990 391585767 @Company
@Persons
@UBO
@INPI
ROQUES Christian,Gaston,Pierre.
DoB: 1957-09-14
PoB: CASTELNAUDARY-11-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. DE VERDUN 11400 CASTELNAUDARY FRANCE
13905786 353599525 @Company
@Persons
@UBO
@INPI
DJANOU Bernard Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Gaston Aubery Plaisance 97122 Baie-Mahault France
13921955 453375396 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Gaston Aubéry 97122 Baie-Mahault France
13921956 453375396 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Gaston Aubéry 97122 Baie-Mahault France
13923604 482010923 @Company
@Persons
@UBO
@INPI
ROYER Ronnie
DoB: 1957-01-26
PoB: 99 Salisbury / Dominique Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gaston Monerville 97160 Le Moule France
13929195 501217384 @Company
@Persons
@UBO
@INPI
MICHAUX Jean Luc Fernand Gaston
DoB: 1957-07-06
PoB: 57678 Tressange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEM DE LA ROUSTERIE 78460 Chevreuse France
13951823 811061639 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Aubéry Gaston Plaisance 97122 Baie-Mahault France
13951824 811061639 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Aubéry Gaston Plaisance 97122 Baie-Mahault France
13952688 812948339 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Gaston Aubéry Plaisance 97122 Baie-Mahault France
13955074 820470920 @Company
@Persons
@UBO
@INPI
JASAWANT Joël, Rosan
DoB: 1957-08-30
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gaston Monerville 97160 Le Moule France
13955075 820470920 @Company
@Persons
@UBO
@INPI
JASAWANT Joël, Rosan
DoB: 1957-08-30
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Gaston Monerville 97160 Le Moule France
14033360 530494798 @Company
@Persons
@UBO
@INPI
FALCONETTI Dominique Gaston
DoB: 1957-10-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Boulevard Leconte de Lisle Saint-Gilles Bains lotissement les 97460 Saint-Paul France
14033846 750144032 @Company
@Persons
@UBO
@INPI
FALCONETTI Dominique Gaston
DoB: 1957-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Leconte Delisle Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14033847 750144032 @Company
@Persons
@UBO
@INPI
FALCONETTI Dominique Gaston
DoB: 1957-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Boulevard Leconte Delisle Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14033848 750144032 @Company
@Persons
@UBO
@INPI
MTS
DoB: 530494798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BAT A Centre Maharajah KAWENI 97600 Mamoudzou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16099120 753572692 @Company
@Persons
@UBO
@INPI
CAPELLE Gery Gaston Gabriel
DoB: 1957-09-15
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
896 Route d'Hazebrouck 59190 Wallon-Cappel 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.