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 GORI 1970-02-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3088361 378569768 @Company
@Persons
@UBO
@INPI
GORI Stephane
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Châteaurenard 13550 Noves France yes
@Cadastre
@Geotag
3093339 411240443 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Belleval 30300 Fourques France
3093948 489475376 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint-Joseph LA PLAINE NORD 30300 Fourques France yes
@Cadastre
@Geotag
3093949 489475376 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint-Joseph LA PLAINE NORD 30300 Fourques France yes
@Cadastre
@Geotag
3099521 422617761 @Company
@Persons
@UBO
@INPI
GORI Stephane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue DU DOCTEUR MOREL 13200 Arles France
3100350 451091987 @Company
@Persons
@UBO
@INPI
GORI Stephane
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PLAINE NORD CHEMIN Saint JOSEPH 30300 Fourques France
3125636 489475574 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint-Joseph PLAINE NORD 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147816 821588829 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Mas Nord La Plaine Nord 30300 Fourques France
3147817 821588829 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Mas Nord La Plaine Nord 30300 Fourques France
3701687 390675569 @Company
@Persons
@UBO
@INPI
GORI Stéphane
DoB: 1970-02-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint Jospeh 30300 Fourques FRANCE
3723377 438074734 @Company
@Persons
@UBO
@INPI
GORI Stéphane
DoB: 1970-02-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE NORD -CHEMIN ST JOSEPH 30300 FOURQUES FRANCE
16196458 821588829 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Mas Nord Chemin Saint-Joseph La Plaine Nord 30300 Fourques France
16196459 821588829 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Mas Nord Chemin Saint-Joseph La Plaine Nord 30300 Fourques France
16196884 893941401 @Company
@Persons
@UBO
@INPI
GORI Stéphane Jean Yves
DoB: 1970-02-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint-Joseph quartier des Mas Nord, La Plaine No 30300 Fourques 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.