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 1988-05-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072062 380860833 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues, Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
1562004 810710764 @Company
@Persons
@UBO
@INPI
ICHALLALENE Feraht
DoB: 1988-01-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue GASTON MONMOUSSEAU 93200 Saint-Denis FRANCE
2200844 803961705 @Company
@Persons
@UBO
@INPI
Mallet Gaspard Arthur Gaston
DoB: 1988-08-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Glacière 75013 Paris France
3157036 307120337 @Company
@Persons
@UBO
@INPI
PORTIER Gaston Germain Jerard
DoB: 1930-02-21
PoB: La Levade D Ardeche
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint JULIEN LES ROSIERS 30340 Salindres France
3157037 307120337 @Company
@Persons
@UBO
@INPI
PORTIER Gaston Germain Jerard
DoB: 1930-02-21
PoB: La Levade D Ardeche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Saint JULIEN LES ROSIERS 30340 Salindres France
6443044 818260465 @Company
@Persons
@UBO
@INPI
GASTON Alexandre
DoB: 1988-05-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Vieille Église Apt B201 Rés Essenciel 33700 Mérignac FRANCE
6890631 780394763 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues, Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
6910858 810026765 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues, Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
6910859 810026765 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues, Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
6916331 490189370 @Company
@Persons
@UBO
@INPI
PEREIRA Hugues Gaston
DoB: 1988-09-21
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gambetta Mailly-Champagne 51500 MAILLY CHAMPAGNE FRANCE yes
@Cadastre
@Geotag
6916454 322416413 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Hugues Gaston
DoB: 1988-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE
6917417 453743544 @Company
@Persons
@UBO
@INPI
PEREIRA Hugues Gaston
DoB: 1988-09-21
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
6917418 453743544 @Company
@Persons
@UBO
@INPI
PEREIRA Hugues Gaston
DoB: 1988-09-21
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gambetta 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
7838286 821817517 @Company
@Persons
@UBO
@INPI
AKBINGOL Onur
DoB: 1988-09-21
PoB: MERSIN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Gaston Mangin 91230 Montgeron FRANCE
7982807 812116523 @Company
@Persons
@UBO
@INPI
BAUDU Olivier Jean Gaston
DoB: 1988-05-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Roger Salengro 37000 Tours France
9302547 818296253 @Company
@Persons
@UBO
@INPI
MONTUY Anthony, Paul, Gaston
DoB: 1988-10-21
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Futaie Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9889071 809440878 @Company
@Persons
@UBO
@INPI
GASSANOV Dimitri
DoB: 1988-08-28
PoB: Tbilissi (Georgie) GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Gaston Dumesnil 49100 Angers FRANCE
9889072 809440878 @Company
@Persons
@UBO
@INPI
BARON Charlène
DoB: 1988-10-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Gaston Dumesnil 49100 Angers FRANCE
10143059 757803499 @Company
@Persons
@UBO
@INPI
ROUSSEL Fernand Gaston
DoB: 1988-10-21
PoB: FONTENOY SUR MOSELLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54840 FONTENOY SUR MOSELLE FRANCE
10389161 383099637 @Company
@Persons
@UBO
@INPI
RENAULD Edouard Gaston Roger
DoB: 1988-05-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 GRANDE RUE 54620 Ville-au-Montois France
10868875 818899262 @Company
@Persons
@UBO
@INPI
CUINET Pierre, Michel, Gaston
DoB: 1988-04-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71250 Sainte-Cécile FRANCE
10889713 824266076 @Company
@Persons
@UBO
@INPI
BOUCEBHA Mehdy, Gaël
DoB: 1988-09-16
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Gaston Brucher 1500 Amberieu en Bugey FRANCE
11248188 797680105 @Company
@Persons
@UBO
@INPI
FALLET Paul Joseph Gaston
DoB: 1988-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Vignes 2310 Domptin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257319 317008183 @Company
@Persons
@UBO
@INPI
FALLET Paul Joseph Gaston
DoB: 1988-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Vignes 2310 Domptin France
11261342 481684066 @Company
@Persons
@UBO
@INPI
FALLET Paul Joseph Gaston
DoB: 1988-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Vignes 2310 Domptin France
11837136 347945610 @Company
@Persons
@UBO
@INPI
BLANC Jack
DoB: 1988-11-19
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Traverse GASTON DE FLOTTE 13012 Marseille FRANCE
12236563 519027965 @Company
@Persons
@UBO
@INPI
COUQUET Thomas
DoB: 1988-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Bis Rue Gaston Voillereau 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727722 493669733 @Company
@Persons
@UBO
@INPI
MONTUY Anthony, Paul, Gaston
DoB: 1988-10-21
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Futaie Mezidon canon 14270 MEZIDON VALLEE D'AUGE FRANCE
13263554 823222807 @Company
@Persons
@UBO
@INPI
LAFFEUILLADE Stéphanie, Aury, Pascale
DoB: 1988-02-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Gaston Phoebus 64000 Pau FRANCE
13904467 348493024 @Company
@Persons
@UBO
@INPI
DJIAN Gaston Andre
DoB: 1938-05-29
PoB: Didi Bel Abbes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 RES PORT MADRAS 97190 Le Gosier France
15229493 484238001 @Company
@Persons
@UBO
@INPI
RENAULD Edouard, Gaston, Roger
DoB: 1988-05-12
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand rue 54620 Ville-au-montois 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.