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 GAUME 1956-12-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1980663 797959053 @Company
@Persons
@UBO
@INPI		 Gaume Nelly
DoB: 1956-12-15
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5 avenue des Droits de l'Homme 45000 Orleans France
2537642 632047049 @Company
@Persons
@UBO
@INPI		 Riollet Gaume Nelly
DoB: 1956-12-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45000 Orléans France yes
@Cadastre
@Geotag
2859575 333355618 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45000 Orléans France
2868787 311243570 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45057 Orléans CEDEX 1 France
2879449 441943776 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45057 Orléans CEDEX 1 France
2885539 517735973 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45057 Orléans CEDEX 1 France
2893721 442978045 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45000 Orléans France
7985731 390418259 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45000 Orleans France yes
@Cadastre
@Geotag
7998040 348268475 @Company
@Persons
@UBO
@INPI		 GAUME NELLY
DoB: 1956-12-15
PoB: LA GARENNE-COLOMBES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 5-7 avenue des Droits de l'Homme 45000 Orleans France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8031510 326463841 @Company
@Persons
@UBO
@INPI		 GAUME Nelly
DoB: 1956-12-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 78 rue Adrienne Bolland 45450 Donnery France
9931221 807514815 @Company
@Persons
@UBO
@INPI		 RIOLLET GAUME Nelly
DoB: 1956-12-15
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 78 rue Adrienne Bollard 45450 Donnery FRANCE 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.