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 1982-11-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1982471 533383923 @Company
@Persons
@UBO
@INPI
Sarlandie de la Robertie Thomas Pierre Gaston
DoB: 1982-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Pereire 75017 Paris France
1982472 533383923 @Company
@Persons
@UBO
@INPI
Sarlandie de la Robertie Thomas Pierre Gaston
DoB: 1982-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Pereire 75017 Paris France
4270744 799970322 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Marie Gaston Joseph
DoB: 1982-06-11
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Avallon 89630 St Germain des Champs France
4270745 799970322 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Marie Gaston Joseph
DoB: 1982-06-11
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Avallon 89630 St Germain des Champs France
4271044 798463469 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Marie, Gaston, Joseph
DoB: 1982-06-11
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Avallon 89630 Saint Germain des Champs France yes
@Cadastre
@Geotag
4271045 798463469 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Marie, Gaston, Joseph
DoB: 1982-06-11
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Avallon 89630 Saint Germain des Champs France yes
@Cadastre
@Geotag
6348540 482451663 @Company
@Persons
@UBO
@INPI
GASTON Julie Anne Pascale
DoB: 1982-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU BOCAGE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6449432 485236228 @Company
@Persons
@UBO
@INPI
GASTON Julie Anne
DoB: 1982-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU BOCAGE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8659469 517721361 @Company
@Persons
@UBO
@INPI
NICOLAS COLIN Karine
DoB: 1982-04-08
PoB: 92025 Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gaston Metois 79340 Ménigoute FRANCE
11896603 490676020 @Company
@Persons
@UBO
@INPI
HINI EMSELLEM Sarah
DoB: 1982-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Gaston Ramon Square Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13907241 382713154 @Company
@Persons
@UBO
@INPI
HERMANTIN Erwan Gaston Henri
DoB: 1982-10-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence les Terrasses de la Digue Apt 11 - Bât B 97190 Le Gosier France
14864274 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
14864275 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
14935223 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
14935224 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
15047224 811923630 @Company
@Persons
@UBO
@INPI
BOCKEL Jeremy, Etienne, Gaston
DoB: 1982-04-17
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Schneeberg 67440 Hengwiller FRANCE
15047225 811923630 @Company
@Persons
@UBO
@INPI
BOCKEL Jeremy, Etienne, Gaston
DoB: 1982-04-17
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Schneeberg 67440 Hengwiller FRANCE
15126413 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
15126414 512411463 @Company
@Persons
@UBO
@INPI
KLEIN Gerald Gaston Yvon
DoB: 1982-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57690 HALLERING FRANCE
16026673 898540158 @Company
@Persons
@UBO
@INPI
SOYEZ Thomas Jean Gaston
DoB: 1982-01-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Abbaye 80560 Authie France
16120700 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

 

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.