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 1964-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652656 380264788 @Company
@Persons
@UBO
@INPI
MICHELOT Daniel, Marie Gaston
DoB: 1964-08-15
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLOMBIER 70000 VESOUL FRANCE
1670175 351461694 @Company
@Persons
@UBO
@INPI
Drouilly Olivier Robert Gaston
DoB: 1964-08-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue des Brice 54000 Nancy France
1670176 351461694 @Company
@Persons
@UBO
@INPI
Drouilly Olivier Robert Gaston
DoB: 1964-08-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue des Brice 54000 Nancy France
1761290 498365170 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 1964-08-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
2138044 498364595 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 1964-08-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
2324957 498357797 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 1964-08-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
2426733 498357318 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 1964-08-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
3112317 444511059 @Company
@Persons
@UBO
@INPI
CANIVENQ Emmanuel Georges Gaston
DoB: 1964-08-12
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Sables 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112318 444511059 @Company
@Persons
@UBO
@INPI
CANIVENQ Emmanuel Georges Gaston
DoB: 1964-08-12
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sables 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063455 753299627 @Company
@Persons
@UBO
@INPI
BURY Jean-Marc Gaston André
DoB: 1964-09-08
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue du Savot 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
5063457 753299627 @Company
@Persons
@UBO
@INPI
BURY Jean-Marc Gaston André
DoB: 1964-09-08
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Savot 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
6529517 753465673 @Company
@Persons
@UBO
@INPI
DYLONG Fabrice Harry Gaston
DoB: 1964-08-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Laharpe 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6529518 753465673 @Company
@Persons
@UBO
@INPI
DYLONG Fabrice Harry Gaston
DoB: 1964-08-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laharpe 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7383972 383124930 @Company
@Persons
@UBO
@INPI
SERY Fabrice Paul Gaston
DoB: 1964-08-20
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B BD. D'ORIENT, RESIDENCE "LES AIGUERELLES" BAT D 34000 MONTPELLIER FRANCE
7383976 383124930 @Company
@Persons
@UBO
@INPI
SERY Fabrice Paul Gaston
DoB: 1964-08-20
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2B BD. D'ORIENT, RESIDENCE "LES AIGUERELLES" BAT D 34000 MONTPELLIER FRANCE
7863639 751820663 @Company
@Persons
@UBO
@INPI
HUART HUART Olivier Gaston Léon
DoB: 1964-02-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE
7863640 751820663 @Company
@Persons
@UBO
@INPI
HUART HUART Olivier Gaston Léon
DoB: 1964-02-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE
8246294 480938679 @Company
@Persons
@UBO
@INPI
JEU Isabelle
DoB: 1964-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
9759622 319309688 @Company
@Persons
@UBO
@INPI
ALIBERT Carine, Denise, Aline Née FOUCAU
DoB: 1964-09-02
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue Gaston Torlet 59610 Fourmies France
11251140 491377040 @Company
@Persons
@UBO
@INPI
SOUPLY Philippe Kléber Gaston
DoB: 1964-02-10
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251141 491377040 @Company
@Persons
@UBO
@INPI
SOUPLY Philippe Kléber Gaston
DoB: 1964-02-10
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084491 414026856 @Company
@Persons
@UBO
@INPI
GASTON Jean-Charles, André, Michel
DoB: 1964-02-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE
12911065 800567851 @Company
@Persons
@UBO
@INPI
LELEU Didier Gaston
DoB: 1964-04-17
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vieille Ville 8270 Saulces Monclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911066 800567851 @Company
@Persons
@UBO
@INPI
LELEU Didier Gaston
DoB: 1964-04-17
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de la Vieille Ville 8270 Saulces Monclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651575 417604030 @Company
@Persons
@UBO
@INPI
DROUILLY Olivier Robert Gaston
DoB: 1964-08-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue Des Brice 54000 Nancy France
15689543 809825722 @Company
@Persons
@UBO
@INPI
REGNIER Christophe Marie Gaston Raymond
DoB: 1964-02-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse DE VERSAILLES 76930 Cauville France
16004512 809825722 @Company
@Persons
@UBO
@INPI
REGNIER Christophe Marie Gaston Raymond
DoB: 1964-02-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse DE VERSAILLES 76930 Cauville 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.