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 GIGNAC 1973-11-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741902 517918090 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue du Tilleul 63410 Charbonnières les Varennes France
2021415 508230083 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady - rue des tilleuls 63410 Charbonnieres les Varennes France
2045493 519002224 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue du Tilleul 63410 Charbonnieres les Varennes France
2056873 522278944 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue du Tilleul 63410 Charbonnieres les Varennes France
2078068 509740544 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady - rue des tilleuls 63410 Charbonnieres les Varennes France
2106869 513356444 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue des Tilleuls 63410 Charbonnieres les Varennes France
2174290 522284835 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhaby rue du Tilleul 63410 Charbonnières les Varennes France
2230493 509740056 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady - rue des Tilleuls Charbonniers les Varennes 63410 MANZAT France
2241030 519650006 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhaby rue du Tilleul 63410 Charbonnières les Varennes France
2324923 509848677 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue des Tilleuls 63410 Charbonnieres les Varennes France
2510933 519928329 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue du Tilleul 63410 Charbonnières-les-Varennes France
3651218 510605140 @Company
@Persons
@UBO
@INPI
BADER Christophe
DoB: 1973-01-11
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement les Fortunes 13180 Gignac-la-Nerthe FRANCE
7412530 795158203 @Company
@Persons
@UBO
@INPI
DAGUENET Véronique Barbara Marinette
DoB: 1973-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pont de Gignac 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
7412531 795158203 @Company
@Persons
@UBO
@INPI
DAGUENET Véronique Barbara Marinette
DoB: 1973-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pont de Gignac 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
8741854 503985624 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe Michel
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Soupt 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741855 503985624 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe Michel
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Soupt 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817755 510605140 @Company
@Persons
@UBO
@INPI
BADER Christophe
DoB: 1973-01-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lotissement les Fortunes 13180 Gignac-la-Nerthe 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.