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 1959-12-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2483335 810491209 @Company
@Persons
@UBO
@INPI
Benmenni Saddek
DoB: 1959-06-12
PoB: Bougtone ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Gaston Rébuffat 75019 Paris France
3305163 338107220 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE
3305164 338107220 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE
4127659 520528175 @Company
@Persons
@UBO
@INPI
CLOET Pierre-Robert Marie gaston
DoB: 1959-12-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 Allée Des Merisiers 91700 Sainte-Geneviève-des-Bois FRANCE
4161692 479897506 @Company
@Persons
@UBO
@INPI
FILOCHE Jacky Gaston Jean
DoB: 1959-12-27
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Bicentenaire 91600 Savigny-sur-Orge FRANCE
4804568 311011126 @Company
@Persons
@UBO
@INPI
GASTON Nicole
DoB: 1959-12-26
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Meuniers 94300 Vincennes FRANCE
6368503 753507227 @Company
@Persons
@UBO
@INPI
DUMOULIN BAYLE Annie
DoB: 1959-12-26
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Gaston Cabanne 33270 Floirac FRANCE
6886745 811549922 @Company
@Persons
@UBO
@INPI
RODEZ Eric, Gaston, Pol
DoB: 1959-03-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue de Isse 51150 Ambonnay FRANCE
7108366 421670951 @Company
@Persons
@UBO
@INPI
PITAULT Christophe, Gaston, Marcel
DoB: 1959-12-07
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue du Général de Gaulle 17430 Tonnay-Charente FRANCE
7108367 421670951 @Company
@Persons
@UBO
@INPI
PITAULT Christophe, Gaston, Marcel
DoB: 1959-12-07
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue du Général de Gaulle 17430 Tonnay-Charente FRANCE
10095404 790383061 @Company
@Persons
@UBO
@INPI
RUINET Jean-Luc, Bernard, Gaston
DoB: 1959-12-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Gabelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
10265950 414039628 @Company
@Persons
@UBO
@INPI
HOLDING H2P
DoB: 451117345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Reberty Les Menuires 73440 Les Belleville FRANCE
10265951 414039628 @Company
@Persons
@UBO
@INPI
HOLDING H2P
DoB: 451117345
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Reberty Les Menuires 73440 Les Belleville FRANCE
10265952 414039628 @Company
@Persons
@UBO
@INPI
HUDRY Gaston
DoB: 1959-01-28
PoB: MOUTIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRARANGER QUARTIER DES POULES Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10867422 538722430 @Company
@Persons
@UBO
@INPI
MASSON Christian, Gaston, Antoine
DoB: 1959-07-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée de la Culée 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867423 538722430 @Company
@Persons
@UBO
@INPI
MASSON Christian, Gaston, Antoine
DoB: 1959-07-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 allée de la Culée 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867576 417524808 @Company
@Persons
@UBO
@INPI
MASSON Christian Gaston Antoine
DoB: 1959-07-12
PoB: Lyon (6e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée de la Culée 1310 Buellas FRANCE
11482574 492001078 @Company
@Persons
@UBO
@INPI
LEMAITRE SAMYN Nathalie
DoB: 1959-06-03
PoB: 08314 NEUFLIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GASTON BACHELARD 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
11482575 492001078 @Company
@Persons
@UBO
@INPI
LEMAITRE SAMYN Nathalie
DoB: 1959-06-03
PoB: 08314 NEUFLIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE GASTON BACHELARD 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
14323978 524911179 @Company
@Persons
@UBO
@INPI
SELLAYE Alix Joseph
DoB: 1959-08-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Gaston Deferre 97470 Saint-Benoît France
14323979 524911179 @Company
@Persons
@UBO
@INPI
SELLAYE Alix Joseph
DoB: 1959-08-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gaston Deferre 97470 Saint-Benoît 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.