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 GOSSE 1965-09-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23331 780669123 @Company
@Persons
@UBO
@INPI
GOSSE GAMBIEZ Sylvie Josiane Nicole
DoB: 1965-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la Fontaine 80670 Pernois France
5286820 439232778 @Company
@Persons
@UBO
@INPI
GOSSE Thierry
DoB: 1965-09-22
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Louis Rame 14840 Cuverville FRANCE
5352264 822861910 @Company
@Persons
@UBO
@INPI
GOSSE Thierry, Laurent, Jean-Louis
DoB: 1965-09-22
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu dit la Rivière Saint-Germain-d'ectot 14240 AURSEULLES FRANCE
5356555 539354852 @Company
@Persons
@UBO
@INPI
GOSSE Thierry
DoB: 1965-09-22
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Rivière Saint-Germain-d'Ectot 14240 AURSEULLES FRANCE yes
@Cadastre
@Geotag
5360362 490182003 @Company
@Persons
@UBO
@INPI
GOSSE Thierry
DoB: 1965-09-22
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES FAINES 14210 SAINTE-HONORINE-DU-FAY FRANCE
7223548 539026849 @Company
@Persons
@UBO
@INPI
MARTINHO DUARTE Antonio
DoB: 1965-09-22
PoB: Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Languissen 40390 Sainte-Marie-de-Gosse FRANCE yes
@Cadastre
@Geotag
7223549 539026849 @Company
@Persons
@UBO
@INPI
MARTINHO DUARTE Antonio
DoB: 1965-09-22
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Languissen 40390 Sainte-Marie-de-Gosse 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.