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 1960-01-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4260115 350828414 @Company
@Persons
@UBO
@INPI
RAVENEAU Odile Marie
DoB: 1960-01-25
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gaston Perrot 89100 Sens France yes
@Cadastre
@Geotag
5181687 433477502 @Company
@Persons
@UBO
@INPI
VANHEMS Michel Paul
DoB: 1960-01-17
PoB: Warhem (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gaston Vérité Aix 59310 Aix-les-Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068560 450435128 @Company
@Persons
@UBO
@INPI
GASTON LACROIX Annie Andree
DoB: 1960-01-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES FOUGERES 17940 RIVEDOUX PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089962 484995170 @Company
@Persons
@UBO
@INPI
MERET Francois Patrick Gaston
DoB: 1960-01-20
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ADMYRAULT 17000 LA ROCHELLE FRANCE
7089963 484995170 @Company
@Persons
@UBO
@INPI
MERET Francois Patrick Gaston
DoB: 1960-01-20
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ADMYRAULT 17000 LA ROCHELLE FRANCE
7094842 517862041 @Company
@Persons
@UBO
@INPI
GASTON LACROIX Annie Andrée
DoB: 1960-01-17
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Fougères 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7550573 388341877 @Company
@Persons
@UBO
@INPI
MORISSE Alain Roland Gaston
DoB: 1960-11-17
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Golf N 93 83580 Gassin FRANCE
10811333 438580524 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry Jean Gaston
DoB: 1960-01-09
PoB: 80190 Chépy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maye 80132 Quesnoy-le-Montant France
10843897 452052558 @Company
@Persons
@UBO
@INPI
BOULANGER Guy Gaston Jules
DoB: 1960-07-01
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Méaulte 80300 Ville-sur-Ancre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536594 438580524 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry Jean Gaston
DoB: 1960-01-09
PoB: 80190 Chépy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maye 80132 Quesnoy-le-Montant France
13536595 438580524 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry Jean Gaston
DoB: 1960-01-09
PoB: 80190 Chépy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maye 80132 Quesnoy-le-Montant France
13953803 817446388 @Company
@Persons
@UBO
@INPI
MONFRET Jacques-Henri, Gaston
DoB: 1960-01-11
PoB: Saint Claude (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité De Calebassier 97100 Basse-Terre France
15227182 438846446 @Company
@Persons
@UBO
@INPI
GEOFFROY Raynal Andre Jacques
DoB: 1960-10-16
PoB: St Jean d'Angely/17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marcel Gaston Mercier - Résidence de Moulinsard 16000 Angoulême. FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634558 452052558 @Company
@Persons
@UBO
@INPI
BOULANGER Guy Gaston Jules
DoB: 1960-07-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Méaulte 80300 Ville-sur-Ancre France yes
@Cadastre
@Geotag
15634559 452052558 @Company
@Persons
@UBO
@INPI
BOULANGER Guy Gaston Jules
DoB: 1960-07-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Méaulte 80300 Ville-sur-Ancre France yes
@Cadastre
@Geotag

 

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.