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 1985-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250693 820322246 @Company
@Persons
@UBO
@INPI
GASTON Jean, Wilsonne
DoB: 1985-02-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Messonier 95120 Ermont FRANCE
1593896 821968062 @Company
@Persons
@UBO
@INPI
GOBI Alexandre Gaston
DoB: 1985-02-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MONT LA VILLE 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1593897 821968062 @Company
@Persons
@UBO
@INPI
GOBI Alexandre Gaston
DoB: 1985-02-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU MONT LA VILLE 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1928542 320269202 @Company
@Persons
@UBO
@INPI
Guissé Abdoulaye
DoB: 1985-02-28
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gaston Philippe 93200 Saint-Denis France
4696667 828253922 @Company
@Persons
@UBO
@INPI
NOUIGA Nasrine
DoB: 1985-12-10
PoB: SETIF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gaston Monmousseau 94200 Ivry-sur-Seine FRANCE
8442503 789517042 @Company
@Persons
@UBO
@INPI
LEGRAND Jimmy Georgy Gaston
DoB: 1985-01-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3t le Rale - Saint Andre et Appelle 33220 ST ANDRE ET APPELLES France
8442504 789517042 @Company
@Persons
@UBO
@INPI
LEGRAND Jimmy Georgy Gaston
DoB: 1985-01-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3t le Rale - Saint Andre et Appelle 33220 ST ANDRE ET APPELLES France
11242873 534649009 @Company
@Persons
@UBO
@INPI
PETIT Christophe Gaston Hubert
DoB: 1985-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard de Strasbourg 2200 Soissons France
13295829 807846977 @Company
@Persons
@UBO
@INPI
FAUCHER Olivier, Gaston, Emile
DoB: 1985-01-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Serviez 64000 Pau FRANCE
13295830 807846977 @Company
@Persons
@UBO
@INPI
FAUCHER Olivier, Gaston, Emile
DoB: 1985-01-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Serviez 64000 Pau FRANCE
14132762 823381074 @Company
@Persons
@UBO
@INPI
HORATIUS Fred, Walter
DoB: 1985-02-18
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
596 avenue Gaston Monnerville 97354 Remire-Montjoly France
15096943 365800739 @Company
@Persons
@UBO
@INPI
CONFENTE KNOB Anne-Louise
DoB: 1985-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Docteur Gaston Viville 57300 Hagondange 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.