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 1962-05-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1914978 481813632 @Company
@Persons
@UBO
@INPI
GAUCHET JEAN PIERRE
DoB: 1962-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du Centre 94490 Ormesson Sur Marne France
4436454 750888661 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue DES CRUPES 75420 Mont Saint Aubert Belgique
4443049 519166888 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric Yves Georges
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue DES CRÜPES 7542 Saint Aubert Belgique
4444618 479877318 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Crûpes 0 Mont Saint Aubert Belgique
4454369 753572825 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric Yves Georges
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Crûpes 0 Mont Saint Aubert Belgique
4455919 715420105 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-02
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue DES CRUPES 7542 Saint Aubert Belgique
5159761 538771650 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue des Crupes 75420 Mont Saint Aubrt 0 BELGIQUE
5160855 795231158 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue des Crupes Mont Saint Hubert 7542 0 BELGIQUE
5178535 493904015 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 R DES CRUPES 7542 SAINT AUBERT 0 BELGIQUE
6327773 490382512 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 MILLY-LA-FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE
6412967 789829041 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6412968 789829041 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6455363 820946812 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6455364 820946812 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6506748 813706413 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE
6529158 813699782 @Company
@Persons
@UBO
@INPI
GAUCHET Eric
DoB: 1962-04-24
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Lyon 33000 Bordeaux FRANCE
7319994 494725328 @Company
@Persons
@UBO
@INPI
GAUCHET Jacquine Andrée Emmanuelle
DoB: 1962-07-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Duptiere 3190 Venas FRANCE
8149194 790097117 @Company
@Persons
@UBO
@INPI
LOUIS-GAUCHET Eléonore
DoB: 1962-06-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Rue des Moulins 82170 Grisolles France
9164263 528722838 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Crûpes B 742 Mont St Aubert 0 BELGIQUE
9164274 528722838 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Crûpes B 742 Mont St Aubert 0 BELGIQUE
12734556 790891568 @Company
@Persons
@UBO
@INPI
GAUCHET Jacky, Marcel, Loïc, Philippe
DoB: 1962-01-16
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Vezins 50540 Isigny-le-Buat FRANCE
14685168 479877318 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Crûpes 0 Mont Saint Aubert Belgique

 

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.