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 1982-07-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29363 332346709 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
155554 519395719 @Company
@Persons
@UBO
@INPI
METALSI Moaade
DoB: 1982-07-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gaston Bonnier 92600 Asnières-sur-Seine FRANCE
182228 332346709 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
695222 519395719 @Company
@Persons
@UBO
@INPI
METALSI Moaade
DoB: 1982-07-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gaston Bonnier 92600 Asnières-sur-Seine FRANCE
1229080 820127769 @Company
@Persons
@UBO
@INPI
KARTOYAN Olivier
DoB: 1982-07-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Gaston Lauriau 93100 Montreuil FRANCE
1229081 820127769 @Company
@Persons
@UBO
@INPI
KARTOYAN Olivier
DoB: 1982-07-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
36 Rue Gaston Lauriau 93100 Montreuil FRANCE
2294026 810322487 @Company
@Persons
@UBO
@INPI
Konaté Moussa
DoB: 1982-07-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Gaston Montmousseau 93240 Stains France
4261980 778675769 @Company
@Persons
@UBO
@INPI
EARL BRUNAT
DoB: 480542133
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 route de Saint-Mards Francoeur 89570 Sormery France
5832706 811580778 @Company
@Persons
@UBO
@INPI
LAMIRI Meher
DoB: 1982-07-10
PoB: La Marsa Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Avenue Gaston Bonnardel 38430 Saint-Jean-de-Moirans France
7179074 378269815 @Company
@Persons
@UBO
@INPI
GASTON Stéphane
DoB: 1982-07-10
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Molanes 4400 Pra-Loup FRANCE
7198661 808723290 @Company
@Persons
@UBO
@INPI
GASTON Stéphane
DoB: 1982-07-10
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Voile des Neiges Station de Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209643 537676298 @Company
@Persons
@UBO
@INPI
WARIN Bertrand Roger Gaston
DoB: 1982-10-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Acacias 31410 Noé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209644 537676298 @Company
@Persons
@UBO
@INPI
WARIN Bertrand Roger Gaston
DoB: 1982-10-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Acacias 31410 Noé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464223 380891184 @Company
@Persons
@UBO
@INPI
JOUBERT Denis Aimé Gaston
DoB: 1982-07-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
5 Route de Pisieu 38270 Beaurepaire France
11738718 753316108 @Company
@Persons
@UBO
@INPI
BENOLIEL Harald
DoB: 1982-07-22
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gaston Berger Les Grands Cédres 1-B 13010 Marseille FRANCE
12091323 379012719 @Company
@Persons
@UBO
@INPI
VERVUEREN Benoit, Gaston, Jacques, Marie
DoB: 1982-07-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Manaude Montlegun 11090 Carcassonne FRANCE
12091324 379012719 @Company
@Persons
@UBO
@INPI
VERVUEREN Benoit, Gaston, Jacques, Marie
DoB: 1982-07-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Manaude Montlegun 11090 Carcassonne FRANCE
13145853 804889624 @Company
@Persons
@UBO
@INPI
KONATE Moussa
DoB: 1982-07-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Gaston Monmousseau 93240 Stains France
14112849 335073094 @Company
@Persons
@UBO
@INPI
DELAMOIR Christophe Daniel
DoB: 1982-07-22
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 avenue Gaston Monnerville 97320 St Laurent du Maroni France
14112850 335073094 @Company
@Persons
@UBO
@INPI
DELAMOIR Christophe Daniel
DoB: 1982-07-22
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 avenue Gaston Monnerville 97320 St Laurent du Maroni France
14323981 524911179 @Company
@Persons
@UBO
@INPI
SELLAYE Marie Aidée
DoB: 1982-05-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gaston Deferre 97470 Saint-Benoît France
14348141 823013685 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Chemin Mussard 97432 Saint-Pierre France
14759677 378269815 @Company
@Persons
@UBO
@INPI
GASTON Stéphane
DoB: 1982-07-10
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Molanes 4400 Uvernet-Fours FRANCE
14877225 794580589 @Company
@Persons
@UBO
@INPI
KLEIN Gérard, Gaston, Yvon
DoB: 1982-02-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Principale 57690 Hallering FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14948174 794580589 @Company
@Persons
@UBO
@INPI
KLEIN Gérard, Gaston, Yvon
DoB: 1982-02-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Principale 57690 Hallering FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139364 794580589 @Company
@Persons
@UBO
@INPI
KLEIN Gérard, Gaston, Yvon
DoB: 1982-02-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Principale 57690 Hallering FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15582167 348239765 @Company
@Persons
@UBO
@INPI
GASTON Stéphane, Roger, Alexandre, Michel
DoB: 1982-07-10
PoB: 04019 Barcelonnette (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Godille Pra Loup 4400 Uvernet-Fours FRANCE
15582168 348239765 @Company
@Persons
@UBO
@INPI
GASTON Stéphane, Roger, Alexandre, Michel
DoB: 1982-07-10
PoB: 04019 Barcelonnette (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Godille Pra Loup 4400 Uvernet-Fours FRANCE
15671201 379012719 @Company
@Persons
@UBO
@INPI
VERVUEREN Benoit, Gaston, Jacques, Marie
DoB: 1982-07-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Manaude Montlegun 11090 Carcassonne FRANCE
15671202 379012719 @Company
@Persons
@UBO
@INPI
VERVUEREN Benoit, Gaston, Jacques, Marie
DoB: 1982-07-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Manaude Montlegun 11090 Carcassonne 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.