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 1982-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230689 552036675 @Company
@Persons
@UBO
@INPI
RAVION Anne
DoB: 1982-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue M. ET J. GAUCHER 94120 Fontenay-sous-Bois FRANCE
5303498 394999379 @Company
@Persons
@UBO
@INPI
GAUCHER Sébastien
DoB: 1982-07-12
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée Gabelle Presles 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
7126431 753464874 @Company
@Persons
@UBO
@INPI
GAUCHER Bertrand, Alexis
DoB: 1982-09-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin du Courtet 74890 Bons en Chablais FRANCE
7126432 753464874 @Company
@Persons
@UBO
@INPI
GAUCHER Bertrand, Alexis
DoB: 1982-09-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 chemin du Courtet 74890 Bons en Chablais FRANCE
7129408 520010679 @Company
@Persons
@UBO
@INPI
GAUCHER Bertrand Alexis
DoB: 1982-09-08
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puard 74890 Brenthonne FRANCE
8949425 489286096 @Company
@Persons
@UBO
@INPI
GAUCHER GAUCHER-DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square du Luxembourg 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8949426 489286096 @Company
@Persons
@UBO
@INPI
GAUCHER GAUCHER-DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Square du Luxembourg 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8950797 490590783 @Company
@Persons
@UBO
@INPI
GAUCHER DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square du Luxembourg 35200 Rennes FRANCE
8950798 490590783 @Company
@Persons
@UBO
@INPI
GAUCHER DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Square du Luxembourg 35200 Rennes FRANCE
11665214 804297406 @Company
@Persons
@UBO
@INPI
GAUCHER Thibaud
DoB: 1982-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de l'Orangerie 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
11665215 804297406 @Company
@Persons
@UBO
@INPI
GAUCHER Thibaud
DoB: 1982-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de l'Orangerie 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
14715481 813787298 @Company
@Persons
@UBO
@INPI
GAUCHER GAUCHER-DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard de la Gare 35150 Corps-Nuds 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.