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 GONNORD PHILIPPE found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2375617 347638538 @Company
@Persons
@UBO
@INPI
GONNORD GREGOIRE FRANCOIS PHILIPPE
DoB: 1964-11-18
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512110 449620897 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1960-10-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534267 572058329 @Company
@Persons
@UBO
@INPI
GONNORD Grégoire François Philippe
DoB: 1964-11-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Médicis 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535102 479749707 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1960-10-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France yes
@Cadastre
@Geotag
5980114 349475111 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038372 334130515 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1960-10-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France
6057662 423353531 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Champs d'Avaux 44830 Bouaye France
6063810 412912883 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France yes
@Cadastre
@Geotag
6063811 412912883 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France yes
@Cadastre
@Geotag
6111858 484362041 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France
6111859 484362041 @Company
@Persons
@UBO
@INPI
GONNORD Philippe Jean François
DoB: 1960-10-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs d'Avaux 44830 Bouaye France
9927826 501706675 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1961-08-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bluet domaine de la Croisette 49080 Bouchemaine FRANCE
9949793 327963112 @Company
@Persons
@UBO
@INPI
VIAU Philippe
DoB: 1961-10-08
PoB: GONNORD 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perrochere 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9949794 327963112 @Company
@Persons
@UBO
@INPI
VIAU Philippe
DoB: 1961-10-08
PoB: GONNORD 49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Perrochere 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9958999 381934041 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1961-08-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bluet Domaine de la Croisette 49080 Bouchemaine FRANCE
9971007 950452771 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1961-08-20
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DE L'AUDREYNE BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
13744512 500894118 @Company
@Persons
@UBO
@INPI
GONNORD Philippe, Marie, Yves, Armand
DoB: 1961-08-20
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bluet 49080 Bouchemaine France
13746143 502752249 @Company
@Persons
@UBO
@INPI
GONNORD Philippe, Marie, Yves, Armand
DoB: 1961-08-20
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bluet 49080 Bouchemaine France
13775419 789630332 @Company
@Persons
@UBO
@INPI
GONNORD Philippe
DoB: 1961-08-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Canal 49100 Angers 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.