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 GAYET 1972-05-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077568 499389674 @Company
@Persons
@UBO
@INPI
GAYET Julie
DoB: 1972-06-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis impasse de Mont-Louis 75011 Paris France
2189152 480208305 @Company
@Persons
@UBO
@INPI
GAYET AMIGORENA JULIE
DoB: 1972-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Fbg St Honore 75008 Paris France
2205795 527515555 @Company
@Persons
@UBO
@INPI
GAYET NICOLAS
DoB: 1972-07-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Clichy 75018 Paris France
2952137 752549162 @Company
@Persons
@UBO
@INPI
GAYET FAVARD Florence
DoB: 1972-05-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue aux Juifs 28630 Mignières FRANCE
3708782 403044191 @Company
@Persons
@UBO
@INPI
CARRE William
DoB: 1972-03-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallon de Gayet 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535309 502477722 @Company
@Persons
@UBO
@INPI
GAYET Sébastien
DoB: 1972-05-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de l' airial 33640 Castres-Gironde FRANCE
6535310 502477722 @Company
@Persons
@UBO
@INPI
GAYET Lionel
DoB: 1972-05-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de coudougney 33650 La Brède FRANCE
7354217 789001906 @Company
@Persons
@UBO
@INPI
GAYET Delphine Bernadette Yvette
DoB: 1972-04-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 rue du Cerfeuil 34130 Mauguio 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.