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 GONGUET 1964-09-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001378 318163284 @Company
@Persons
@UBO
@INPI
GONGUET Jean Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France
1007403 432152593 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
10250217 379418775 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Parc des Raisses Annecy-le-Vieux 74940 Annecy FRANCE
11942053 482251691 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11942054 482251691 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11946122 818281925 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11946123 818281925 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11954434 508114220 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11954435 508114220 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957054 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
11957055 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
11976415 432152593 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11990011 482183738 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Rocade 74000 Annecy France
11995259 493249932 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée DE POINTIRE 74290 Menthon-Saint-Bernard France
11995260 493249932 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée DE POINTIRE 74290 Menthon-Saint-Bernard France
11995261 493249932 @Company
@Persons
@UBO
@INPI
GONGUET
DoB: 318163284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
902 Route de Bellegarde Épagny 74330 Epagny-Metz-Tessy France
12001753 318163284 @Company
@Persons
@UBO
@INPI
GONGUET Jean Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France
12013490 818375073 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France
12017962 489873174 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée DE POINTIRE 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017963 489873174 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée DE POINTIRE 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019615 803718790 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019616 803718790 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée De la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486010 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74940 Annecy France
15486011 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74940 Annecy France
15486570 482183738 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France
16172282 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74940 Annecy France
16172283 441001740 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul Georges Yves
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Parc Des Raisses Annecy-le-Vieux 74940 Annecy France
16172463 482251691 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France
16172464 482251691 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France
16172577 493249932 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France
16172578 493249932 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France
16172662 508114220 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16172663 508114220 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Paul
DoB: 1964-09-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Pointire 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag

 

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.