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 GAUCHER 1961-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366462 424157857 @Company
@Persons
@UBO
@INPI
LEGER BRUNO GERVAIS
DoB: 1961-02-28
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ecluses, Tresmes 77515 Pommeuse France
2587977 789888443 @Company
@Persons
@UBO
@INPI
BOUQUET PEIRONNENCHE Magali Josette Jeanine
DoB: 1961-08-26
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Saint Gaucher 26200 Montélimar France yes
@Cadastre
@Geotag
2587978 789888443 @Company
@Persons
@UBO
@INPI
BOUQUET PEIRONNENCHE Magali Josette Jeanine
DoB: 1961-08-26
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Gaucher 26200 Montélimar France yes
@Cadastre
@Geotag
3949234 823567508 @Company
@Persons
@UBO
@INPI
GAUCHER Denis, Jean, Lucien
DoB: 1961-04-21
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Vauban 6600 Antibes FRANCE
4094019 501750863 @Company
@Persons
@UBO
@INPI
LEMAHIEU AUBRY Bernadette Denise Ginette
DoB: 1961-10-25
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Prè Saint Martin 91600 Savigny-sur-Orge FRANCE
6888067 780440152 @Company
@Persons
@UBO
@INPI
MASSON DE MEDTS Dominique, Marie-Claude
DoB: 1961-10-09
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
44 rue Principale 51400 Les grandes loges FRANCE
6888068 780440152 @Company
@Persons
@UBO
@INPI
MASSON DE MEDTS Dominique, Marie-Claude
DoB: 1961-10-09
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
44 rue Principale 51400 Les grandes loges FRANCE
7812378 513833830 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal Robert Jean
DoB: 1961-04-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE
7864095 803073519 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal
DoB: 1961-04-10
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE
7864096 803073519 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal
DoB: 1961-04-10
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE
7888432 818635989 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal Robert Jean
DoB: 1961-04-10
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7888433 818635989 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal Robert Jean
DoB: 1961-04-10
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7921162 811480326 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal Robert Jean
DoB: 1961-04-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7921163 811480326 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal Robert Jean
DoB: 1961-04-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lavoisier 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
9646907 798095329 @Company
@Persons
@UBO
@INPI
BECQUEY Ghislaine, Lucie, Marie
DoB: 1961-07-26
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Vignory 77320 Cerneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127183 525239992 @Company
@Persons
@UBO
@INPI
Champagne Pascal
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Église 77169 Boissy le Chatel France
13129516 784894693 @Company
@Persons
@UBO
@INPI
DUMOULIN Patrick Bernard
DoB: 1961-09-22
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 square de Citeaux 77410 Annet-sur-Marne France
13137281 342256278 @Company
@Persons
@UBO
@INPI
LETELLIER Patrice Marcel
DoB: 1961-11-10
PoB: BETON BAZOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rebais 77320 La Ferté-Gaucher France
13139177 508804242 @Company
@Persons
@UBO
@INPI
CORCESSIN GIBERT Chantal Madeleine Gabrielle
DoB: 1961-10-06
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 77120 Amillis France
13139178 508804242 @Company
@Persons
@UBO
@INPI
CORCESSIN GIBERT Chantal Madeleine Gabrielle
DoB: 1961-10-06
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chapelle 77120 Amillis France
13164485 423745488 @Company
@Persons
@UBO
@INPI
LETELLIER Patrice Marcel
DoB: 1961-11-10
PoB: BETON BAZOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rebais 77320 La Ferté-Gaucher France
13167648 394373906 @Company
@Persons
@UBO
@INPI
BAUJARD Alain Georges Germain
DoB: 1961-02-20
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Rebais 77320 Choisy-en-Brie France
13188905 800099988 @Company
@Persons
@UBO
@INPI
ROUSSELET Pascal
DoB: 1961-01-13
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Puits 77320 Saint-Barthélemy France
13188906 800099988 @Company
@Persons
@UBO
@INPI
ROUSSELET Pascal
DoB: 1961-01-13
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puits 77320 Saint-Barthélemy France
13191351 438199614 @Company
@Persons
@UBO
@INPI
BAUJARD Alain Georges Germain
DoB: 1961-02-20
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Rebais 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13191352 438199614 @Company
@Persons
@UBO
@INPI
BAUJARD Alain Georges Germain
DoB: 1961-02-20
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Rebais 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13197984 432607430 @Company
@Persons
@UBO
@INPI
LETELLIER Patrice Marcel
DoB: 1961-11-10
PoB: BETON BAZOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rebais 77320 La Ferté-Gaucher France
13197985 432607430 @Company
@Persons
@UBO
@INPI
LETELLIER Patrice Marcel
DoB: 1961-11-10
PoB: BETON BAZOCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Rebais 77320 La Ferté-Gaucher France
13201660 384295739 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pascal Roger Serge
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers France
13201661 384295739 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pascal Roger Serge
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers 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.