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 GELIN 1964-05-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40046 417911013 @Company
@Persons
@UBO
@INPI
GELIN Philippe Lucien Edouard Louis
DoB: 1964-05-05
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue des Primevères 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422990 352891618 @Company
@Persons
@UBO
@INPI
GELIN Philippe Lucien Edouard Louis
DoB: 1964-05-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis Rue des Primevères 91600 Savigny-sur-Orge FRANCE
422991 352891618 @Company
@Persons
@UBO
@INPI
GELIN Philippe Lucien Edouard Louis
DoB: 1964-05-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue des Primevères 91600 Savigny-sur-Orge FRANCE
762166 833983034 @Company
@Persons
@UBO
@INPI
GELIN Gérard Marie René
DoB: 1964-06-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Recy 71120 Ozolles France
3604078 419035100 @Company
@Persons
@UBO
@INPI
GELIN Gerard
DoB: 1964-06-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
RECY 71120 Ozolles France
6044980 821320926 @Company
@Persons
@UBO
@INPI
GELIN Pascal Roger André
DoB: 1964-03-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Alphonse Fillion 44120 Vertou France
6632074 343247151 @Company
@Persons
@UBO
@INPI
GELIN Anne Marie
DoB: 1964-10-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Parthenay 79340 Ménigoute FRANCE
6632075 343247151 @Company
@Persons
@UBO
@INPI
GELIN Anne Marie
DoB: 1964-10-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Parthenay 79340 Ménigoute FRANCE
8009601 802997908 @Company
@Persons
@UBO
@INPI
RAINEAU BOUCHER Valérie
DoB: 1964-05-09
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Caillers 37120 La Tour Saint Gelin France
8021233 819993940 @Company
@Persons
@UBO
@INPI
RAINEAU BOUCHER Valérie
DoB: 1964-05-09
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Caillers 37120 La Tour Saint Gelin France
8047554 483333100 @Company
@Persons
@UBO
@INPI
RAINEAU BOUCHER Valerie Jeanne Raymonde
DoB: 1964-05-09
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Caillers 37120 La Tour Saint Gelin France
8349365 404201444 @Company
@Persons
@UBO
@INPI
DEPALLE BEAUMONT Martine
DoB: 1964-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aguste Gelin 42120 Le Coteau FRANCE
8356747 507793248 @Company
@Persons
@UBO
@INPI
DEPALLE BEAUMONT Martine
DoB: 1964-07-21
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aguste Gelin 42120 Le Coteau FRANCE
8356748 507793248 @Company
@Persons
@UBO
@INPI
DEPALLE BEAUMONT Martine
DoB: 1964-07-21
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Aguste Gelin 42120 Le Coteau FRANCE
8359094 441127834 @Company
@Persons
@UBO
@INPI
DEPALLE BEAUMONT Martine
DoB: 1964-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Auguste Gelin 42120 Le Coteau FRANCE
8361029 490353018 @Company
@Persons
@UBO
@INPI
DEPALLE BEAUMONT Martine
DoB: 1964-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aguste Gelin 42120 Le Coteau FRANCE
11947949 453918427 @Company
@Persons
@UBO
@INPI
GELIN Stéphane Daniel Julien
DoB: 1964-11-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
690 Route De Sublessy 74330 Sillingy France yes
@Cadastre
@Geotag
15781489 889313862 @Company
@Persons
@UBO
@INPI
GELIN Laurence, Marie-France
DoB: 1964-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine de Bezan 24460 Agonac FRANCE
15781490 889313862 @Company
@Persons
@UBO
@INPI
GELIN Laurence, Marie-France
DoB: 1964-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Fontaine de Bezan 24460 Agonac FRANCE
16046200 819993940 @Company
@Persons
@UBO
@INPI
RAINEAU BOUCHER Valérie
DoB: 1964-05-09
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Caillers 37120 La Tour Saint Gelin 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.