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 GOSSET 1948-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628334 830346292 @Company
@Persons
@UBO
@INPI
LEVASSEUR CAUVIN Madeleine Suzanne Roberte
DoB: 1948-03-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Gosset 76400 Fécamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996630 382151009 @Company
@Persons
@UBO
@INPI
LEFEVRE GOSSET Jocelyne
DoB: 1948-10-17
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE POILY 45480 OUTARVILLE FRANCE
4299166 349003426 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Lavoisier 75008 Paris France
4302609 312067499 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Hoche 78000 Versailles France
4302612 312067499 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 rue Hoche 78000 Versailles France
4319079 585880677 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Hoche 78000 Versailles France
7699689 388226177 @Company
@Persons
@UBO
@INPI
GOSSET Christian Lucien Andre
DoB: 1948-05-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVEE DE THIBERMONT ETRAN 76370 MARTIN EGLISE FRANCE
7703524 513181818 @Company
@Persons
@UBO
@INPI
GOSSET Christian, Lucien, André
DoB: 1948-05-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cavée de Thibermont 76370 Martin-Eglise FRANCE
7704160 421846593 @Company
@Persons
@UBO
@INPI
GOSSET Christian Lucien Andre
DoB: 1948-05-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETRAN MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706980 401734827 @Company
@Persons
@UBO
@INPI
GOSSET Christian, Lucien, Andre
DoB: 1948-05-06
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVEE DE THIBERMONT ETRAN MARTIN EGLISE 0 76 FRANCE
7706981 401734827 @Company
@Persons
@UBO
@INPI
GOSSET Christian, Lucien, Andre
DoB: 1948-05-06
PoB: 76 DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAVEE DE THIBERMONT ETRAN MARTIN EGLISE 0 76 FRANCE
8621802 448323550 @Company
@Persons
@UBO
@INPI
GOSSET Gérard
DoB: 1948-06-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse René Cassin 58000 Nevers FRANCE
8624052 400968574 @Company
@Persons
@UBO
@INPI
GOSSET Gerard
DoB: 1948-06-24
PoB: RAONNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 HAMEAU ALSACE LORRAINE 58000 NEVERS FRANCE
8624053 400968574 @Company
@Persons
@UBO
@INPI
GOSSET Gerard
DoB: 1948-06-24
PoB: RAONNE 42
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 HAMEAU ALSACE LORRAINE 58000 NEVERS FRANCE
15888919 312067499 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Hoche 78000 Versailles France
15888922 312067499 @Company
@Persons
@UBO
@INPI
GOSSET Antoine Auguste Ulysse
DoB: 1948-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 rue Hoche 78000 Versailles 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.