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 GONTIER 1962-03-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4025473 392733754 @Company
@Persons
@UBO
@INPI
GUILLAUME Corinne
DoB: 1962-05-01
PoB: CHATEAU GONTIER (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE EUGENE TENOT TARBES 65000 TARBES FRANCE
4737075 378778831 @Company
@Persons
@UBO
@INPI
MARTINIER SERGE
DoB: 1962-03-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Leclerc 94440 Villecresnes FRANCE
5295331 488134438 @Company
@Persons
@UBO
@INPI
GONTIER GHEZ Véronique
DoB: 1962-03-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Vesqueville 14700 La Hoguette FRANCE
5619743 531258895 @Company
@Persons
@UBO
@INPI
MARIN RISTANOVIC Claudine
DoB: 1962-01-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris 15 FRANCE
5646348 480783984 @Company
@Persons
@UBO
@INPI
GUAIS LEROUX Patricia
DoB: 1962-03-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Temple 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
5658025 342987286 @Company
@Persons
@UBO
@INPI
LOYANT Amedée Roger
DoB: 1962-02-01
PoB: CHATEAU GONTIER (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMOULT 53970 Nuillé-sur-Vicoin FRANCE
5658924 450533336 @Company
@Persons
@UBO
@INPI
ROBIEUX Yannick
DoB: 1962-09-09
PoB: 53062 CHATEAU-GONTIER(53062) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DE LA GRILLE 53200 CHATEAU GONTIER FRANCE
6112798 487641540 @Company
@Persons
@UBO
@INPI
BIGARRET TERRIER Martine
DoB: 1962-01-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Grand Bar Sauvage 44690 Château-Thébaud France
9904700 824876544 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal, Auguste, Joseph
DoB: 1962-02-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Auritiere Brissarthe 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
9928651 348967670 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1962-02-01
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Auritiere Brissarthe - Les Hauts d'Anjou 49330 HAUTS D'ANJOU (LES) FRANCE
9984509 316392737 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1962-02-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AURITIERE 49330 BRISSARTHE FRANCE
10281554 540044823 @Company
@Persons
@UBO
@INPI
RONCEUX Anne Marie Eliane
DoB: 1962-01-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Chemin de la Croix du Chenoz 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
10281556 540044823 @Company
@Persons
@UBO
@INPI
RONCEUX Anne Marie Eliane
DoB: 1962-01-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Chemin de la Croix du Chenoz 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
14747204 850399056 @Company
@Persons
@UBO
@INPI
Dasse Hugues
DoB: 1962-11-06
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue de la Marne Appt 135 33700 Mérignac FRANCE
14873946 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières FRANCE
14873947 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières FRANCE
14944895 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières FRANCE
14944896 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières FRANCE
15136085 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières FRANCE
15136086 752970566 @Company
@Persons
@UBO
@INPI
LAISE Pascal
DoB: 1962-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cognarderie - le Borgneuf 53200 Fromentières 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.