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 GORGE 1942-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943716 508053097 @Company
@Persons
@UBO
@INPI
AF MATHURINS COMMANDITE
DoB: 505016584
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
5 Quai Jayr 69009 Lyon France
3469401 562011528 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard Saint Germain 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076532 508053097 @Company
@Persons
@UBO
@INPI
AF MATHURINS COMMANDITE
DoB: 505016584
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
5 Quai Jayr 69009 Lyon France
5827351 529044463 @Company
@Persons
@UBO
@INPI
MELIN Gérard Marie Françoise
DoB: 1942-07-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Croix Gorge 38120 Saint-Égrève France
5827353 529044463 @Company
@Persons
@UBO
@INPI
MELIN Gérard Marie Françoise
DoB: 1942-07-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Croix Gorge 38120 Saint-Égrève France
5915995 438264491 @Company
@Persons
@UBO
@INPI
MELIN Gérard Marie François
DoB: 1942-07-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Croix Gorge 38120 Saint-Égrève France
5915996 438264491 @Company
@Persons
@UBO
@INPI
MELIN Gérard Marie François
DoB: 1942-07-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Croix Gorge 38120 Saint-Égrève France
15434340 562011528 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447403 508053097 @Company
@Persons
@UBO
@INPI
AF MATHURINS COMMANDITE
DoB: 505016584
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
5 Quai Jayr 69009 Lyon France
15697534 812379667 @Company
@Persons
@UBO
@INPI
Gorge Jean-Pierre
DoB: 07/04/1942
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
15767103 842683104 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
262 Rue des Freres Lumiere ZI Toulon Est 83130 La Garde France
16053087 842683104 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
262 Rue des Freres Lumiere ZI Toulon Est 83130 La Garde France
16184291 842683104 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
262 Rue des Freres Lumiere ZI Toulon Est 83130 La Garde 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.