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 1966-10-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108360 423912211 @Company
@Persons
@UBO
@INPI
YILDIRIM Mukremin
DoB: 1966-01-01
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU 8 MAI 1945 77320 La Ferté-Gaucher FRANCE
813010 423912211 @Company
@Persons
@UBO
@INPI
YILDIRIM Mukremin
DoB: 1966-01-01
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU 8 MAI 1945 77320 La Ferté-Gaucher FRANCE
2736309 514962554 @Company
@Persons
@UBO
@INPI
DE LADOUCETTE Eric
DoB: 1966-07-25
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41A - 1028 Budapest Kerenyi Frigyes 0 HONGRIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819068 775475569 @Company
@Persons
@UBO
@INPI
GAUCHER CHRISTIAN DANIEL
DoB: 1966-02-11
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Fays 45490 Lorcy France
3108328 451973259 @Company
@Persons
@UBO
@INPI
GAUCHER Didier
DoB: 1966-10-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 BIS Rue De Preize 10000 Troyes France yes
@Cadastre
@Geotag
3415657 501322820 @Company
@Persons
@UBO
@INPI
RIBIERRE GAUCHER Emmanuelle Marie
DoB: 1966-12-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Thermes Hôtel Lou San Peyre - BP 16 4800 Gréoux-les-Bains FRANCE
3415658 501322820 @Company
@Persons
@UBO
@INPI
RIBIERRE GAUCHER Emmanuelle Marie
DoB: 1966-12-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Thermes Hôtel Lou San Peyre - BP 16 4800 Gréoux-les-Bains FRANCE
4091332 521781948 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-François Philippe
DoB: 1966-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau des Echassons Longpont sur Orge 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4100103 353956980 @Company
@Persons
@UBO
@INPI
GAUCHER Jean Francois
DoB: 1966-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BOIELDIEU 91240 Saint-Michel-sur-Orge FRANCE
4116185 538161084 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-François Philippe
DoB: 1966-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau des Echassons 91310 Longpont-sur-Orge FRANCE
4119116 479472508 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-François Philippe
DoB: 1966-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau des Echassons 91310 Longpont-sur-Orge FRANCE
4140945 494175151 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-François Philippe
DoB: 1966-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau des Echassons 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
9757171 331565721 @Company
@Persons
@UBO
@INPI
GAUCHER Alain Claude André Daniel
DoB: 1966-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Froissart 59300 Valenciennes France
9757172 331565721 @Company
@Persons
@UBO
@INPI
GAUCHER Alain Claude André Daniel
DoB: 1966-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Froissart 59300 Valenciennes France
10512407 797493947 @Company
@Persons
@UBO
@INPI
LAUDINOT Pascal Emile Julien
DoB: 1966-08-15
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Cimetière 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512408 797493947 @Company
@Persons
@UBO
@INPI
LAUDINOT Pascal Emile Julien
DoB: 1966-08-15
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Cimetière 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249950 500384060 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Thierry André
DoB: 1966-05-25
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route des Fagots Le Montcel Enger 2540 Viels-Maisons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249951 500384060 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Thierry André
DoB: 1966-05-25
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route des Fagots Le Montcel Enger 2540 Viels-Maisons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446889 380802629 @Company
@Persons
@UBO
@INPI
GAUCHER Thierry Didier
DoB: 1966-11-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Pont Roux" 46600 Saint-Denis-les-Martel FRANCE
12155455 509820783 @Company
@Persons
@UBO
@INPI
CREMADES Franck
DoB: 1966-10-05
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Liberté 92320 Châtillon FRANCE
12351066 534843008 @Company
@Persons
@UBO
@INPI
CREMADES Franck Jean-Claude
DoB: 1966-10-05
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Liberté 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12351067 534843008 @Company
@Persons
@UBO
@INPI
CREMADES Franck Jean-Claude
DoB: 1966-10-05
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de la Liberté 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
13146480 389899352 @Company
@Persons
@UBO
@INPI
PAEYE Françoise
DoB: 1966-12-10
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue des Cordeliers Rés le Jardin des Cordeliers 77100 Meaux France yes
@Cadastre
@Geotag
13159441 824610513 @Company
@Persons
@UBO
@INPI
BAUD VERDOOLAEGHE Brigitte Annick Ghislaine
DoB: 1966-10-19
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Piatte 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159442 824610513 @Company
@Persons
@UBO
@INPI
BAUD VERDOOLAEGHE Brigitte Annick Ghislaine
DoB: 1966-10-19
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Piatte 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167913 324008069 @Company
@Persons
@UBO
@INPI
PERDREAU Francis René
DoB: 1966-04-17
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Courtiat 77560 Courtacon France
13174996 513802553 @Company
@Persons
@UBO
@INPI
PAEYE VERDOOLAEGHE Françoise Marie
DoB: 1966-12-10
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Nanteuil 77470 Fublaines France yes
@Cadastre
@Geotag
13174997 513802553 @Company
@Persons
@UBO
@INPI
PAEYE VERDOOLAEGHE Françoise Marie
DoB: 1966-12-10
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Nanteuil 77470 Fublaines France yes
@Cadastre
@Geotag
13175432 479817868 @Company
@Persons
@UBO
@INPI
LAURENT Bruno Pierre
DoB: 1966-10-29
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande-Rue 77320 Dagny France
13177179 797502291 @Company
@Persons
@UBO
@INPI
SINIAWSKI LEFEBVRE Véronique
DoB: 1966-11-09
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de l'Impératrice 77400 Pomponne France
13201060 500921119 @Company
@Persons
@UBO
@INPI
LAURENT Bruno Pierre
DoB: 1966-10-29
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande-Rue 77320 Dagny 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.