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 GAWSKI 1968-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042216 750347304 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095043 750347304 @Company
@Persons
@UBO
@INPI
Gawski Pepin Corinne
DoB: 1968-05-17
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis route de la Celle 78120 Clairefontaine-en-Yvelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075021 507516086 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Route De la Celle 78120 Clairefontaine-en-Yvelines FRANCE
4121318 487791824 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des garennes 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
4137310 538412172 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799299 820219293 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne, Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799300 820219293 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne, Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802194 821242054 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802195 821242054 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844401 328517081 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin DES GARENNES 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7860290 501189351 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE
7888976 513587295 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897958 750810251 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE
7932477 814499091 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne, Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7932478 814499091 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne, Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis route de la Celle 78120 Clairefontaine-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7964011 452294838 @Company
@Persons
@UBO
@INPI
GAWSKI PEPIN Corinne Claudine
DoB: 1968-05-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin DES GARENNES 78730 Saint-Arnoult-en-Yvelines 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.