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 1966-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793059 332492271 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793546 348469578 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802354 811769249 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
802355 811769249 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
802475 814557559 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
802476 814557559 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
1384150 907120067 @Company
@Persons
@UBO
@INPI
GAZEAU JALLET Bruno
DoB: 1966-01-31
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Coudée Les Mullons 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
3043933 444366462 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean Francois
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
3045716 332492271 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054257 814557559 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
3054258 814557559 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
3057380 815283940 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3057381 815283940 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3085156 811769249 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
3085157 811769249 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France
3143436 317736106 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3145276 444157077 @Company
@Persons
@UBO
@INPI
GAZEAU Alain
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RAMIAS 167 CHEMIN DES SORBIERS 30820 Caveirac France
3152560 825361561 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152561 825361561 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153329 529061327 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3159929 825299571 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3159930 825299571 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3161206 817876758 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161207 817876758 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491374 408272003 @Company
@Persons
@UBO
@INPI
GAZEAU BONNEAU Marie-Therese Anne Nathalie
DoB: 1966-07-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aujouere 85220 Commequiers France 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.