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 GAVELLE 1960-05-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878650 302860960 @Company
@Persons
@UBO
@INPI
DEN HOLLANDER GAVELLE Irène
DoB: 1960-01-19
PoB: LAGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée des Coteaux 93340 Le raincy France yes
@Cadastre
@Geotag
7696429 780997334 @Company
@Persons
@UBO
@INPI
GAVELLE Manuel Moise Bernard
DoB: 1960-11-17
PoB: VERNON 27
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE TAURIN CAHAGUE 27200 HEUBECOURT HARICOURT (EURE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418451 332801141 @Company
@Persons
@UBO
@INPI
GAVELLE MANUEL, MOISE, BERNARD
DoB: 1960-11-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27630 Heubécourt-Haricourt FRANCE
11865745 814116935 @Company
@Persons
@UBO
@INPI
GAVELLE Pierre Philippe
DoB: 1960-05-17
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Traverse Léon Veray 13016 Marseille FRANCE
11881307 448715631 @Company
@Persons
@UBO
@INPI
GAVELLE Pierre-philippe Gabriel Georges
DoB: 1960-05-17
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse LEON VERAY 13016 Marseille FRANCE
11922822 494962459 @Company
@Persons
@UBO
@INPI
GAVELLE Pierre
DoB: 1960-05-17
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse LEON VERAY L ESTAQUE 13016 Marseille FRANCE
11922823 494962459 @Company
@Persons
@UBO
@INPI
GAVELLE Pierre
DoB: 1960-05-17
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Traverse LEON VERAY L ESTAQUE 13016 Marseille FRANCE
12553879 332877299 @Company
@Persons
@UBO
@INPI
GAVELLE Manuel, Moïse, Bernard
DoB: 1960-11-17
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Taurin Cahagne 27630 Heubecourt FRANCE
12588599 309600435 @Company
@Persons
@UBO
@INPI
GAVELLE Manuel Moise Bernard
DoB: 1960-11-17
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Taurin Cahagne 27630 Heubecourt Haricourt FRANCE
14624227 448715631 @Company
@Persons
@UBO
@INPI
GAVELLE Pierre-Philippe Gabriel Georges
DoB: 1960-05-17
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Léon Veray 13016 Marseille 16e Arrondissement FRANCE

 

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.