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 GELY 1957-05-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7332361 492152335 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE
7332362 492152335 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE
7360811 438484982 @Company
@Persons
@UBO
@INPI
BOUDEAU SFARA Dominique Marie-Henriette
DoB: 1957-12-07
PoB: 51169 CORBEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue de la Mine 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7366084 444273205 @Company
@Persons
@UBO
@INPI
ALIS Michel Andre Marie
DoB: 1957-08-15
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE DU PIOCH 34980 ST GELY DU FESC FRANCE
7379328 508364155 @Company
@Persons
@UBO
@INPI
KRUGER Didier, Jean, Yves
DoB: 1957-07-01
PoB: Oran ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
283 rue des Vignes Blanches 34980 Saint-Gely-du-Fesc FRANCE
7383418 489228940 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7383419 489228940 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7391228 301897120 @Company
@Persons
@UBO
@INPI
CAZORLA Claude Edmee
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUQUET 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7398587 477716468 @Company
@Persons
@UBO
@INPI
BOURGINE BOUVIER Nathalie Catherine
DoB: 1957-11-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 PL. DE L'EGLISE 34980 ST GELY DU FESC FRANCE
7402630 447482613 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07289 ST PRIVAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 rue des Erables 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408412 528889215 @Company
@Persons
@UBO
@INPI
GOUIRAN Didier Marie Noël
DoB: 1957-06-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Asphodèles Le Mont Fleuri 34980 Saint-Gely-du-Fesc FRANCE
7427546 419793740 @Company
@Persons
@UBO
@INPI
CAZORLA Claude Edmée
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOAMINE DU ROUQUET 34980 ST GELY DU FESC FRANCE
7429210 388073199 @Company
@Persons
@UBO
@INPI
CAZORLA Claude Edmee
DoB: 1957-07-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7434879 383909769 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: PRIVAS 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FRENES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7439068 429479603 @Company
@Persons
@UBO
@INPI
LEYGUE Jean-Marc, Justin, Auguste
DoB: 1957-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Jean Giono Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7448384 351641253 @Company
@Persons
@UBO
@INPI
BOUDEAU SFARA Dominique Marie-Henriette
DoB: 1957-12-07
PoB: 51169 CORBEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue de la Mine 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452610 422233106 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7452611 422233106 @Company
@Persons
@UBO
@INPI
GAUBERT Claude André Albert
DoB: 1957-02-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7454116 401216429 @Company
@Persons
@UBO
@INPI
GOUIRAN Didier Marie-Noël
DoB: 1957-06-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Asphodèles le Mont Fleuri 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7454117 401216429 @Company
@Persons
@UBO
@INPI
GOUIRAN Didier Marie-Noël
DoB: 1957-06-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée des Asphodèles le Mont Fleuri 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7454118 401216429 @Company
@Persons
@UBO
@INPI
GROMA GOUIRAN Martine-Marie Conception Lucette
DoB: 1957-11-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée des Asphodèles le Mont Fleuri 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7459493 404747693 @Company
@Persons
@UBO
@INPI
GAUBERT Claude
DoB: 1957-02-09
PoB: PRIVAS 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FRENES 34000 ST GELY DU FESC FRANCE
7467315 798965067 @Company
@Persons
@UBO
@INPI
PIOTELAT Guylaine Marie Thérèse Blanche
DoB: 1957-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 avenue du Pichagret Bat B10 34980 Saint-Gely-du-Fesc FRANCE
7470122 351453857 @Company
@Persons
@UBO
@INPI
SOUDRY BAUCHET Nadaline Irene Lucienne
DoB: 1957-06-14
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE LA GRANGE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7470235 414545574 @Company
@Persons
@UBO
@INPI
SERRES COUSINE Olivier Henri Robert
DoB: 1957-11-16
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DU SALET ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7472380 316158815 @Company
@Persons
@UBO
@INPI
CAZORLA SALVADOR Claude
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7480616 811224799 @Company
@Persons
@UBO
@INPI
CAZORLA Claude, Edmée
DoB: 1957-07-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rouquet 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480617 811224799 @Company
@Persons
@UBO
@INPI
CAZORLA Claude, Edmée
DoB: 1957-07-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rouquet 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221597 821318151 @Company
@Persons
@UBO
@INPI
GELY Lionel
DoB: 1957-07-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Closeaux 78750 Mareil-Marly FRANCE
12231150 423791730 @Company
@Persons
@UBO
@INPI
GELY Denis André
DoB: 1957-05-27
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS DES BENARDS 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12231151 423791730 @Company
@Persons
@UBO
@INPI
GELY Denis André
DoB: 1957-05-27
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS DES BENARDS 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12684012 341863850 @Company
@Persons
@UBO
@INPI
GELY Geneviève Marie
DoB: 1957-08-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Thérond 48100 Marvejols FRANCE
12685091 429075047 @Company
@Persons
@UBO
@INPI
GELY VIDAL Marie Cécile
DoB: 1957-05-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48340 ST GERMAIN DU TEIL FRANCE
12687146 478162332 @Company
@Persons
@UBO
@INPI
GELY Geneviève
DoB: 1957-08-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA LAINE 48100 MARVEJOLS FRANCE
12688318 530342187 @Company
@Persons
@UBO
@INPI
GELY VIDAL Marie Cécile
DoB: 1957-05-07
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48340 Saint-Germain-du-Teil FRANCE
12693856 523675940 @Company
@Persons
@UBO
@INPI
GELY VIDAL Marie, Cécile
DoB: 1957-05-07
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48340 Saint-Germain-du-Teil FRANCE
14622609 530342187 @Company
@Persons
@UBO
@INPI
GELY VIDAL Marie Cécile
DoB: 1957-05-07
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48340 Saint-Germain-du-Teil FRANCE
14679202 530342187 @Company
@Persons
@UBO
@INPI
GELY VIDAL Marie Cécile
DoB: 1957-05-07
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48340 Saint-Germain-du-Teil 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.