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 GATE 1963-11-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496774 379232697 @Company
@Persons
@UBO
@INPI
POTIER Laurent Yvon
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Gate Bourse 85500 Les Herbiers France
5497137 440549129 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie Joseph
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497138 440549129 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie Joseph
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513723 448150540 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie Joseph
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont-Saint-Hilaire France
5524547 514996008 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie Joseph
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5531640 440824795 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85180 Château-d'Olonne France
5542105 534716147 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont Saint-Hilaire France
5554437 512056540 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
5556817 419789912 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
5569291 399273556 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
5569292 399273556 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
5573765 433297066 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85180 Château-d'Olonne France
5573766 433297066 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3773 rue du Porteau 85180 Château-d'Olonne France
6023699 519051874 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteur 85440 Talmont-Saint-Hilaire France
6023700 519051874 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves Marie
DoB: 1963-11-06
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3773 rue du Porteur 85440 Talmont-Saint-Hilaire France
6091044 750516569 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves
DoB: 1963-11-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont St Hilaire France
6112454 540084209 @Company
@Persons
@UBO
@INPI
GATE JEAN-YVES
DoB: 1963-11-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont St Hilaire France
6407258 814595716 @Company
@Persons
@UBO
@INPI
GATE Jean Yves
DoB: 1963-11-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3773 Rue du Porteau 85440 Talmont Saint-Hilaire FRANCE
7086628 537966939 @Company
@Persons
@UBO
@INPI
GATE Jean-Yves, Marie, Joseph
DoB: 1963-11-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3773 rue du Porteau 85440 Talmont-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
13798532 820686426 @Company
@Persons
@UBO
@INPI
HIERSO Jean-Paul, Maxime
DoB: 1963-01-25
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Frégate Est 2 97240 Le François France yes
@Cadastre
@Geotag
13918267 439234543 @Company
@Persons
@UBO
@INPI
LUGUERN BOULARD Claudine Jeanne Louise
DoB: 1963-02-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
13 Convenance'S Gate 97122 Baie-Mahault France
14682900 409404076 @Company
@Persons
@UBO
@INPI
PERDRIAU Jacques-Henri
DoB: 1963-01-12
PoB: 49267 Saint-Barthélemy-d'Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gate Pain 49610 Mûrs-Erigné FRANCE
15992192 894228055 @Company
@Persons
@UBO
@INPI
GATE Loïc
DoB: 1963-06-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de Tindens 81600 Gaillac France
16111713 439234543 @Company
@Persons
@UBO
@INPI
LUGUERN BOULARD Claudine Jeanne Louise
DoB: 1963-02-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
13 Convenance'S Gate 97122 Baie-Mahault 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.