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 GENTIL 1978-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680597 418074449 @Company
@Persons
@UBO
@INPI
GENTIL Laëtitia Gaëlle Magali
DoB: 1978-03-06
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Route de Lyon 69680 Chassieu France yes
@Cadastre
@Geotag
5720228 443043971 @Company
@Persons
@UBO
@INPI
GENTIL Aurelie
DoB: 1978-07-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE BALYVER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5720229 443043971 @Company
@Persons
@UBO
@INPI
GENTIL Aurelie
DoB: 1978-07-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE DE BALYVER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7057657 750932022 @Company
@Persons
@UBO
@INPI
GENTIL Ludovic Laurent
DoB: 1978-05-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Paleine 17450 Saint-Laurent-de-la prée FRANCE
7057658 750932022 @Company
@Persons
@UBO
@INPI
GENTIL Ludovic Laurent
DoB: 1978-05-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de la Paleine 17450 Saint-Laurent-de-la prée FRANCE
7104450 441728508 @Company
@Persons
@UBO
@INPI
GENTIL Ludovic
DoB: 1978-05-13
PoB: 17299 17 Rochefort
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
0
7312651 399390780 @Company
@Persons
@UBO
@INPI
BIDET Jean-Baptiste, Philippe, Claude-Marie
DoB: 1978-12-09
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 2917 Quartier Sbom Port-Gentil 0 GABON yes
@Cadastre
@Geotag
7312652 399390780 @Company
@Persons
@UBO
@INPI
BIDET Jean-Baptiste, Philippe, Claude-Marie
DoB: 1978-12-09
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 2917 Quartier Sbom Port-Gentil 0 GABON yes
@Cadastre
@Geotag
11785684 828059618 @Company
@Persons
@UBO
@INPI
PEREZ Vincent
DoB: 1978-04-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Akosso BP 929 Port Gentil 0 GABON GABON
11811203 794324467 @Company
@Persons
@UBO
@INPI
MARIE Rodrigues
DoB: 1978-03-20
PoB: PORT-GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue des Chutes Lavie Bât A1, 13013 Marseille FRANCE
15915981 423801828 @Company
@Persons
@UBO
@INPI
HERADY Laurent
DoB: 1978-12-13
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Rue Gentil 69270 Fontaines-Saint-Martin FRANCE
16122582 442602363 @Company
@Persons
@UBO
@INPI
HERADY Laurent
DoB: 1978-12-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
465 Rue Gentil 69270 Fontaines-Saint-Martin 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.