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 GEHIN 1967-05-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488411 494829039 @Company
@Persons
@UBO
@INPI
GEHIN Benoit
DoB: 1967-06-21
PoB: 88468 LE THILLOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE DE VAUCELLE 95100 ARGENTEUIL FRANCE
1632640 481512663 @Company
@Persons
@UBO
@INPI
GEHIN Benoit
DoB: 1967-06-21
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA DOUCE FEVE 95100 Argenteuil FRANCE
1938466 481748952 @Company
@Persons
@UBO
@INPI
MOUREN GEHIN ROXANE
DoB: 1967-12-12
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 rue de la Pompe 75116 Paris France
1938467 481748952 @Company
@Persons
@UBO
@INPI
MOUREN GEHIN ROXANE
DoB: 1967-12-12
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de la Pompe 75116 Paris France
2390642 539283408 @Company
@Persons
@UBO
@INPI
Gehin Lorimy Christine Therese Marie
DoB: 1967-08-14
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Denis 75010 Paris France
2594598 821794500 @Company
@Persons
@UBO
@INPI
REYNAUD GEHIN Catherine Marthe Marie
DoB: 1967-12-17
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Monniers 26800 Montoison France yes
@Cadastre
@Geotag
2594599 821794500 @Company
@Persons
@UBO
@INPI
REYNAUD GEHIN Catherine Marthe Marie
DoB: 1967-12-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Monniers 26800 Montoison France yes
@Cadastre
@Geotag
10082010 484285846 @Company
@Persons
@UBO
@INPI
GEHIN Lydie
DoB: 1967-05-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Général Patton 54270 Essey-les-Nancy FRANCE
10109031 499486108 @Company
@Persons
@UBO
@INPI
GEHIN Lydie
DoB: 1967-05-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109032 499486108 @Company
@Persons
@UBO
@INPI
GEHIN Lydie
DoB: 1967-05-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503341 828078972 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Marie
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE
10510180 331038026 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Marie
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Denis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10510181 331038026 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Marie
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Denis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10520764 822508685 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Martine
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE
10524196 823272810 @Company
@Persons
@UBO
@INPI
GEHIN Fabrice Nicolas
DoB: 1967-12-06
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Etat 88160 Ramonchamp FRANCE
10524197 823272810 @Company
@Persons
@UBO
@INPI
GEHIN Fabrice Nicolas
DoB: 1967-12-06
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de l'Etat 88160 Ramonchamp FRANCE
10531371 330930660 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Marie
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE
10531372 330930660 @Company
@Persons
@UBO
@INPI
GEHIN LORIMY Christine, Thérèse, Marie
DoB: 1967-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE
11027345 814490199 @Company
@Persons
@UBO
@INPI
GEHIN Jean-Christophe
DoB: 1967-05-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue François Mitterand 59380 Armbouts-Cappel FRANCE
12370826 492728852 @Company
@Persons
@UBO
@INPI
GEHIN Jean-Christophe
DoB: 1967-05-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue FRANCOIS MITTERAND 59380 ARMBOUTS-CAPPEL 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.