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 1965-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434075 530718600 @Company
@Persons
@UBO
@INPI
FLAMANT CHAMBERT Sylvie Henriette Lucienne
DoB: 1965-02-10
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nogaro 32110 Arblade-le-Haut FRANCE yes
@Cadastre
@Geotag
1434076 530718600 @Company
@Persons
@UBO
@INPI
FLAMANT CHAMBERT Sylvie Henriette Lucienne
DoB: 1965-02-10
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Nogaro 32110 Arblade-le-Haut FRANCE yes
@Cadastre
@Geotag
2626838 492591755 @Company
@Persons
@UBO
@INPI
JAR Hassan
DoB: 1965-02-03
PoB: Setat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue ST GAUCHER 26200 Montélimar France
3016823 421622747 @Company
@Persons
@UBO
@INPI
GAUCHER Yves
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3016824 421622747 @Company
@Persons
@UBO
@INPI
GAUCHER Yves
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4135522 540030392 @Company
@Persons
@UBO
@INPI
BONICHON Pascal René Paul
DoB: 1965-05-05
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Grande Rue 91510 Lardy FRANCE yes
@Cadastre
@Geotag
4135523 540030392 @Company
@Persons
@UBO
@INPI
BONICHON Pascal René Paul
DoB: 1965-05-05
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Grande Rue 91510 Lardy FRANCE yes
@Cadastre
@Geotag
6215117 385149612 @Company
@Persons
@UBO
@INPI
BAUDOIN David
DoB: 1965-01-08
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAVILLON DE LA MARDELLE 77560 Courtacon FRANCE
6921707 790436471 @Company
@Persons
@UBO
@INPI
CHAMPENOIS GLEIZES Christiane Madeleine
DoB: 1965-03-02
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Lainé 51120 Broyes FRANCE
7317653 817797368 @Company
@Persons
@UBO
@INPI
PERRIN Luc, Abel, Jean
DoB: 1965-02-23
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7317654 817797368 @Company
@Persons
@UBO
@INPI
PERRIN Luc, Abel, Jean
DoB: 1965-02-23
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7845828 485074447 @Company
@Persons
@UBO
@INPI
GAUCHER Anne
DoB: 1965-04-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue COUPERIN 78370 Plaisir FRANCE
7845829 485074447 @Company
@Persons
@UBO
@INPI
GAUCHER Anne
DoB: 1965-04-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue COUPERIN 78370 Plaisir FRANCE
10092533 452256159 @Company
@Persons
@UBO
@INPI
GAUCHER Yves
DoB: 1965-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue André Theuriet 55000 Bar-le-Duc FRANCE
13137429 531465292 @Company
@Persons
@UBO
@INPI
DELABARRE François Georges
DoB: 1965-02-21
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 promenade de l'Est 77510 Rebais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137430 531465292 @Company
@Persons
@UBO
@INPI
DELABARRE François Georges
DoB: 1965-02-21
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 promenade de l'Est 77510 Rebais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183390 808216329 @Company
@Persons
@UBO
@INPI
MANUEL Catherine
DoB: 1965-11-17
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Jaurès 77100 Meaux France
13196051 452944929 @Company
@Persons
@UBO
@INPI
DELABARRE François Georges
DoB: 1965-02-21
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sablons 77320 Choisy en Brie France
13203119 329530323 @Company
@Persons
@UBO
@INPI
LAJAT Michel
DoB: 1965-02-17
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue d'Hondevilliers - les Fans 77510 Villeneuve-sur-Bellot France
13203228 510718844 @Company
@Persons
@UBO
@INPI
DERVILLE Philippe
DoB: 1965-01-30
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Gaulard 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13203229 510718844 @Company
@Persons
@UBO
@INPI
DERVILLE Philippe
DoB: 1965-01-30
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Gaulard 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13203230 510718844 @Company
@Persons
@UBO
@INPI
GIRARDIN DERVILLE Véronique
DoB: 1965-09-09
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Gaulard 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13496360 519601991 @Company
@Persons
@UBO
@INPI
GAUCHER Edouard
DoB: 1965-04-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Louis Dubreuil 76000 Rouen France
13514930 849314281 @Company
@Persons
@UBO
@INPI
GAUCHER Yves Lucien
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France
13514931 849314281 @Company
@Persons
@UBO
@INPI
GAUCHER Yves Lucien
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France
15481899 531465292 @Company
@Persons
@UBO
@INPI
DELABARRE François Georges
DoB: 1965-02-21
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Sablons 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481900 531465292 @Company
@Persons
@UBO
@INPI
DELABARRE François Georges
DoB: 1965-02-21
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Sablons 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
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.