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 1967-05-25 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504770 832942270 @Company
@Persons
@UBO
@INPI
DEGORCE Thierry
DoB: 1967-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place Gaston Pailhou 37000 Tours France
613322 504628710 @Company
@Persons
@UBO
@INPI
MALCOR DEYDIER DE PIERREFEU DU BREUIL HELION LA GUERONNIERE Laure
DoB: 1967-05-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Gaston Boissier 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
640820 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 25300 Les Alliés FRANCE
640821 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 25300 Les Alliés FRANCE
1142994 402140602 @Company
@Persons
@UBO
@INPI
ASSOUS Yves, Gaston
DoB: 1967-06-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Jaurès 95350 Saint-Brice-sous-Forêt FRANCE
1142995 402140602 @Company
@Persons
@UBO
@INPI
ASSOUS Yves, Gaston
DoB: 1967-06-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Jaurès 95350 Saint-Brice-sous-Forêt FRANCE
1346017 409120284 @Company
@Persons
@UBO
@INPI
FETIS Frédéric Patrick Gaston
DoB: 1967-07-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue de Périgueux 16000 Angoulême FRANCE
1496936 511515231 @Company
@Persons
@UBO
@INPI
RAGOT Patrice Gaston Marie
DoB: 1967-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix de Mission 25660 Saône FRANCE
1496937 511515231 @Company
@Persons
@UBO
@INPI
RAGOT Patrice Gaston Marie
DoB: 1967-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de la Croix de Mission 25660 Saône FRANCE
1503123 622820199 @Company
@Persons
@UBO
@INPI
WARLET David Gaston Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
1503124 622820199 @Company
@Persons
@UBO
@INPI
WARLET David Gaston Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
1511233 478806433 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1511234 478806433 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1513884 789014206 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
1519453 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1519454 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1529034 818663783 @Company
@Persons
@UBO
@INPI
BONFILS Olivier, Marie, Gaston
DoB: 1967-09-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 route d'Autechaux 25110 Vergranne FRANCE
1991015 802382093 @Company
@Persons
@UBO
@INPI
Perrod Jean-Luc Gaston
DoB: 1967-12-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
247 montée du Cap Estel 6360 Èze France
3042332 793909250 @Company
@Persons
@UBO
@INPI
DURAND Didier Jacky
DoB: 1967-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue GASTON PASCAL 30300 Jonquières-Saint-Vincent France
3450863 494308398 @Company
@Persons
@UBO
@INPI
PERROD Jean Luc Gaston
DoB: 1967-12-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Basse - 98000 0 MONACO MONACO
3450864 494308398 @Company
@Persons
@UBO
@INPI
PERROD Jean Luc Gaston
DoB: 1967-12-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Basse - 98000 0 MONACO MONACO
4068190 447803404 @Company
@Persons
@UBO
@INPI
BENSLIMANE Nordine
DoB: 1967-06-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Gaston Vial 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4097169 797677762 @Company
@Persons
@UBO
@INPI
HULEUX Francis André Gaston
DoB: 1967-03-25
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Allard 94160 Saint-Mandé FRANCE
4097170 797677762 @Company
@Persons
@UBO
@INPI
HULEUX Francis André Gaston
DoB: 1967-03-25
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Allard 94160 Saint-Mandé FRANCE
4497356 491603874 @Company
@Persons
@UBO
@INPI
ROUSSEL Reynald Andre Gaston
DoB: 1967-06-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ROUTE DE LA PORTE BOISSEL 22370 PLENEUF VAL ANDRE FRANCE
4938732 801401050 @Company
@Persons
@UBO
@INPI
NICOLAS Laurent Fernand Gaston
DoB: 1967-08-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin des Vieures 69126 Brindas France
4958297 522145234 @Company
@Persons
@UBO
@INPI
NICOLAS Laurent Fernand Gaston
DoB: 1967-08-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin des Vieures 69126 Brindas France
6108417 807924915 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Jérôme Marie
DoB: 1967-06-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Gaston Turpin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108418 807924915 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Jérôme Marie
DoB: 1967-06-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Gaston Turpin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604624 533336103 @Company
@Persons
@UBO
@INPI
CROZET Didier Gaston Raymond
DoB: 1967-11-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Avenue de Suffren 75015 Paris FRANCE
7192815 413861261 @Company
@Persons
@UBO
@INPI
MARGAILLAN Michel, Gaston, Marius
DoB: 1967-08-25
PoB: Digne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moustier Thorame-basse 4170 Saint-André-des-alpes FRANCE
7372076 421356718 @Company
@Persons
@UBO
@INPI
BEL Charles Regis Gaston
DoB: 1967-05-05
PoB: 69384 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BACCHUS 34170 CASTELNAU LE LEZ FRANCE
7636904 483911269 @Company
@Persons
@UBO
@INPI
GASTON Jean-Philippe
DoB: 1967-05-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Philibert Lucot 75013 Paris FRANCE yes
@Cadastre
@Geotag
7636905 483911269 @Company
@Persons
@UBO
@INPI
GASTON Jean-Philippe
DoB: 1967-05-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Philibert Lucot 75013 Paris FRANCE yes
@Cadastre
@Geotag
8164613 448377739 @Company
@Persons
@UBO
@INPI
DUPONT Michel Andre Gaston
DoB: 1967-01-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Émile Lecrivain 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291333 533832929 @Company
@Persons
@UBO
@INPI
ROUGEAN Pierre Francois Gaston
DoB: 1967-10-30
PoB: 34199 Pézenas (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue des Narcisses 31500 Toulouse France
10226942 750606162 @Company
@Persons
@UBO
@INPI
BAGGIANI Philippe Daniel Gaston
DoB: 1967-09-25
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard de la République 92210 Saint-Cloud France yes
@Cadastre
@Geotag
10733024 530557560 @Company
@Persons
@UBO
@INPI
GAZAGNAIRE Christophe Paul Jean Joseph
DoB: 1967-11-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gaston de Fontmichel villa 20 6210 Mandelieu-la-Napoule FRANCE
10733025 530557560 @Company
@Persons
@UBO
@INPI
GAZAGNAIRE Christophe Paul Jean Joseph
DoB: 1967-11-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Gaston de Fontmichel villa 20 6210 Mandelieu-la-Napoule FRANCE
10733026 530557560 @Company
@Persons
@UBO
@INPI
TROY GAZAGNAIRE Valérie Sandrine
DoB: 1967-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Gaston de Fontmichel villa 20 6210 Mandelieu-la-Napoule FRANCE
10784724 481446003 @Company
@Persons
@UBO
@INPI
DESCAMPS Franck Jean Gaston
DoB: 1967-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route d'Ailly 80500 Montdidier France
10823911 780660437 @Company
@Persons
@UBO
@INPI
DESCAMPS Franck Jean Gaston
DoB: 1967-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Route d'Ailly 80500 Montdidier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112305 392670501 @Company
@Persons
@UBO
@INPI
IDEX ENERGIES
DoB: 315871640
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 avenue Jb Clement 92100 Boulogne-Billancourt FRANCE
11112683 392670501 @Company
@Persons
@UBO
@INPI
GEI ENERGIES
DoB: 527593131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Gaston Castel 13016 Marseille 16 FRANCE
11112684 392670501 @Company
@Persons
@UBO
@INPI
GEI ENERGIES
DoB: 527593131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Gaston Castel 13016 Marseille 16 FRANCE
11308480 318476058 @Company
@Persons
@UBO
@INPI
MORET Didier Lucien Gaston
DoB: 1967-08-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Rue DU CAPITAINE ARRACHART 39210 Plainoiseau France
12191149 533047643 @Company
@Persons
@UBO
@INPI
AMMARI Youssef
DoB: 1967-08-25
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Gaston Boissier Bâtiment 1 Esc A2 92370 Chaville FRANCE
12505133 517449419 @Company
@Persons
@UBO
@INPI
DESBOIS Thierry Patrick Paul
DoB: 1967-06-25
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gaston Doumergue 76620 Le Havre FRANCE
12525426 439621301 @Company
@Persons
@UBO
@INPI
THOMAS Yann Gaston Louis Lucien Andre Robert
DoB: 1967-04-21
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PRESIDENT RENE COTY FECAMP 76400 FECAMP FRANCE
13207966 539597005 @Company
@Persons
@UBO
@INPI
FREDJ Dominique Roger
DoB: 1967-02-02
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gaston Fontaine 77178 Oissery France
13259569 523277549 @Company
@Persons
@UBO
@INPI
OLHARAN Arnaud Pierre Gaston Jacques
DoB: 1967-11-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Félix Adam 62200 Boulogne-sur-Mer FRANCE
13295075 498613710 @Company
@Persons
@UBO
@INPI
GENDROT LAPEYRE Laurence Marie Paule
DoB: 1967-07-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Gaston Fébus 64300 SAULT DE NAVAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295076 498613710 @Company
@Persons
@UBO
@INPI
GENDROT LAPEYRE Laurence Marie Paule
DoB: 1967-07-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Gaston Fébus 64300 SAULT DE NAVAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13701987 824731376 @Company
@Persons
@UBO
@INPI
GUILLAUMOT Olivier René Gaston
DoB: 1967-02-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Rodin 54600 Villers-lès-Nancy FRANCE
14612773 442201836 @Company
@Persons
@UBO
@INPI
BOULANT Bertrand
DoB: 1967-12-23
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gaston Baratte 59650 Villeneuve-d'Ascq France
14612774 442201836 @Company
@Persons
@UBO
@INPI
BOULANT Bertrand
DoB: 1967-12-23
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gaston Baratte 59650 Villeneuve-d'Ascq 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.