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 GAUVRIT 1972-05-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5488808 801557182 @Company
@Persons
@UBO
@INPI
GAUVRIT GOUBEAULT Sylvie Claudette Marylène
DoB: 1972-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Bobinière 85190 Venansault France
5505915 803438092 @Company
@Persons
@UBO
@INPI
GAUVRIT Yann Franck Rémy
DoB: 1972-09-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Potager 85170 Le Poiré-sur-Vie France
5532867 389267907 @Company
@Persons
@UBO
@INPI
GAUVRIT GOUBEAULT Sylvie
DoB: 1972-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Bobiniere 85190 Venansault France
5542559 497570150 @Company
@Persons
@UBO
@INPI
GAUVRIT Vincent Daniel Robert
DoB: 1972-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B rue de la Boulaye 85320 Mareuil-sur-Lay-Dissais France
5542560 497570150 @Company
@Persons
@UBO
@INPI
GAUVRIT Vincent Daniel Robert
DoB: 1972-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
72B rue de la Boulaye 85320 Mareuil-sur-Lay-Dissais France
5561321 382120798 @Company
@Persons
@UBO
@INPI
GAUVRIT Philippe Yves Damien
DoB: 1972-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fumoire 85170 Saint-Denis-la-Chevasse France
5576200 500436159 @Company
@Persons
@UBO
@INPI
GAUVRIT Vincent Daniel Robert
DoB: 1972-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B rue de la Boulaye 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5576201 500436159 @Company
@Persons
@UBO
@INPI
GAUVRIT Vincent Daniel Robert
DoB: 1972-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72B rue de la Boulaye 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
7346201 804614295 @Company
@Persons
@UBO
@INPI
MOKRANI GAUVRIT Karima
DoB: 1972-05-17
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13.51 Zone du Bois Ouagadougou 0 BURKINA FASO yes
@Cadastre
@Geotag
7346202 804614295 @Company
@Persons
@UBO
@INPI
MOKRANI GAUVRIT Karima
DoB: 1972-05-17
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13.51 Zone du Bois Ouagadougou 0 BURKINA FASO 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.