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 GAZEAU 1957-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789960 480026913 @Company
@Persons
@UBO
@INPI
SCIACALUGA GAZEAU Chantal
DoB: 1957-01-19
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Limousin 11100 Narbonne FRANCE
6021933 798994042 @Company
@Persons
@UBO
@INPI
GEORGES GAZEAU Marion Edmonde Claude
DoB: 1957-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
6021934 798994042 @Company
@Persons
@UBO
@INPI
GEORGES GAZEAU Marion Edmonde Claude
DoB: 1957-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
6034624 494890494 @Company
@Persons
@UBO
@INPI
GEORGES GAZEAU Marion Edmonde Claude
DoB: 1957-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448418 520506932 @Company
@Persons
@UBO
@INPI
GAZEAU Alain
DoB: 1957-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Alphonse Daudet La Hume 33470 Gujan-Mestras FRANCE
6471318 402213565 @Company
@Persons
@UBO
@INPI
GAZEAU ALAIN PATRICK
DoB: 1957-06-23
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CASTILLON 33110 Le Bouscat FRANCE
7037700 800041154 @Company
@Persons
@UBO
@INPI
PERROT Didier
DoB: 1957-10-10
PoB: 36164 Pouligny-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour Gazeau 36160 Pouligny-Saint-Martin FRANCE
7081705 813090693 @Company
@Persons
@UBO
@INPI
RENAUDEAU GAZEAU Françoise, Michelle, Martine
DoB: 1957-01-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Félix Faure 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081706 813090693 @Company
@Persons
@UBO
@INPI
RENAUDEAU GAZEAU Françoise, Michelle, Martine
DoB: 1957-01-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Félix Faure 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675638 528609647 @Company
@Persons
@UBO
@INPI
GAZEAU BRIERE Françoise Nadine
DoB: 1957-05-05
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Paradis 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
8675640 528609647 @Company
@Persons
@UBO
@INPI
GAZEAU BRIERE Françoise Nadine
DoB: 1957-05-05
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Paradis 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
13083165 562028969 @Company
@Persons
@UBO
@INPI
CATONNET Thierry Daniel
DoB: 1957-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA FONT GAZEAU 19370 Chamberet 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.