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 GAUVIN 1956-04-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5630178 318586005 @Company
@Persons
@UBO
@INPI		 GAUVIN PATARD Brigitte
DoB: 1956-04-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 allée du Grand Tertre Domaine de Tize 35235 Thorigné-Fouillard FRANCE
7320139 318134590 @Company
@Persons
@UBO
@INPI		 GAUVIN Gilles Jean
DoB: 1956-05-22
PoB: Vernusse (03)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 "Rivalais" Vernusse 3390 Montmarault FRANCE
8344419 793312000 @Company
@Persons
@UBO
@INPI		 GAUVIN DENIZOT Chantal Mauricette
DoB: 1956-06-04
PoB: 18223 SAINT MARTIN D'AUXIGNY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 Rue des Mariniers 42120 Le Coteau FRANCE
8358208 798575163 @Company
@Persons
@UBO
@INPI		 GAUVIN DENIZOT Chantal Mauricette
DoB: 1956-06-04
PoB: 18223 SAINT MARTIN D'AUXIGNY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 Rue des Mariniers 42120 Le Coteau FRANCE
8753354 424121614 @Company
@Persons
@UBO
@INPI		 GAUVIN Gilles Jean
DoB: 1956-05-22
PoB: 03308 VERNUSSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 RIVALLAIS VERNUSSE (03) 0 FRANCE
8896102 530267913 @Company
@Persons
@UBO
@INPI		 GAUVIN PATARD Brigitte
DoB: 1956-04-22
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Allée du Grand Tertre domaine de Tizé 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8896103 530267913 @Company
@Persons
@UBO
@INPI		 GAUVIN PATARD Brigitte
DoB: 1956-04-22
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Allée du Grand Tertre domaine de Tizé 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8900378 483785556 @Company
@Persons
@UBO
@INPI		 GAUVIN PATARD Brigitte
DoB: 1956-04-22
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Allée du Grand Tertre domaine de Tizé 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8900379 483785556 @Company
@Persons
@UBO
@INPI		 GAUVIN PATARD Brigitte
DoB: 1956-04-22
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Allée du Grand Tertre domaine de Tizé 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
15385462 389610353 @Company
@Persons
@UBO
@INPI		 GAUVIN Pierre Marcel Aime
DoB: 1956-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Rue Miro 97419 La Possession France yes
@Cadastre
@Geotag
15385465 389610353 @Company
@Persons
@UBO
@INPI		 GAUVIN Pierre Marcel Aime
DoB: 1956-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Miro 97419 La Possession 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.