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 GAUCHET 1950-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342516 409431392 @Company
@Persons
@UBO
@INPI
GAUCHET Jean-Michel Pierre
DoB: 1950-04-05
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Georges Brassens 16800 Soyaux FRANCE
1349328 522934306 @Company
@Persons
@UBO
@INPI
GAUCHET Jean-Michel Pierre
DoB: 1950-04-05
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Georges Brassens 16800 Soyaux FRANCE
1349329 522934306 @Company
@Persons
@UBO
@INPI
GAUCHET Jean-Michel Pierre
DoB: 1950-04-05
PoB: 33522 Talence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Georges Brassens 16800 Soyaux FRANCE
1376652 342737921 @Company
@Persons
@UBO
@INPI
GAUCHET JEAN-MICHEL -
DoB: 1950-04-05
PoB: 33522 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Gelais 16000 Angoulême FRANCE
2849298 352033955 @Company
@Persons
@UBO
@INPI
GAUCHET CHRISTIAN MICHEL MARIE LOUIS
DoB: 1950-12-21
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de Montberneaume 45300 Yevre la Ville France
5913049 323277392 @Company
@Persons
@UBO
@INPI
MARTINEZ-GUZMAN GAUCHET Marie-José
DoB: 1950-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue de la Levade 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913051 323277392 @Company
@Persons
@UBO
@INPI
MARTINEZ-GUZMAN GAUCHET Marie-José
DoB: 1950-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue de la Levade 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976480 483234795 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France yes
@Cadastre
@Geotag
5976481 483234795 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France yes
@Cadastre
@Geotag
6010036 435176011 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France yes
@Cadastre
@Geotag
6042282 482287364 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France
6045942 401931134 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France
6073244 452627540 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France yes
@Cadastre
@Geotag
6102411 443365952 @Company
@Persons
@UBO
@INPI
LUCAS GAUCHET Marie-Claire Léone
DoB: 1950-04-17
PoB: 44054 ERBRAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 44110 Erbray France
11281224 780872743 @Company
@Persons
@UBO
@INPI
CAISSE D ALLOCATIONS FAMILIALES DE LA MANCHE
DoB: 780860292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Gauchet 50306 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705726 379900145 @Company
@Persons
@UBO
@INPI
EPINETTE DUTEIL Marie-Pierre
DoB: 1950-07-11
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BD. AMIRAL GAUCHET 50300 AVRANCHES 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.