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 GOURDON 1968-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3633634 637381013 @Company
@Persons
@UBO
@INPI
CANTAREL GERIMAUX Roselyne
DoB: 1968-01-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place Jules Guesde CS 42119 13221 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633991 351719091 @Company
@Persons
@UBO
@INPI
BALEMBOIS Stéphane
DoB: 1968-11-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ruelle DU FOUR 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552646 489103655 @Company
@Persons
@UBO
@INPI
BERNADAT IACONO Marielle
DoB: 1968-09-19
PoB: 71356 Pouilloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71230 Saint-Romain-sous-Gourdon FRANCE
8553930 418957965 @Company
@Persons
@UBO
@INPI
ROBLET Jacky
DoB: 1968-07-12
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc des Loges 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553931 418957965 @Company
@Persons
@UBO
@INPI
ROBLET Jacky
DoB: 1968-07-12
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc des Loges 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831141 722850229 @Company
@Persons
@UBO
@INPI
CANTAREL GERIMAUX Roselyne, Pascale
DoB: 1968-01-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place Guesdes c/o CDC BP 42119 13203 Marseille cedex 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738441 479451312 @Company
@Persons
@UBO
@INPI
CHARLES Laurent Patrick
DoB: 1968-05-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DOLCE FARNIENTE Rce LE GOURDON, Bt A2 6110 Le Cannet FRANCE
11439345 828965095 @Company
@Persons
@UBO
@INPI
CRASSAT Fabienne
DoB: 1968-09-17
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Berty 46250 Pomarède FRANCE yes
@Cadastre
@Geotag
11441031 448076554 @Company
@Persons
@UBO
@INPI
CHARONNAT Jerome Christian
DoB: 1968-03-29
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 RUE DU MAJOU 46300 GOURDON FRANCE
11441232 529643397 @Company
@Persons
@UBO
@INPI
MAURY MARTEGOUTE Isabelle
DoB: 1968-06-19
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Bajou 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453760 791181977 @Company
@Persons
@UBO
@INPI
ANGELIBERT FARGUET Francine
DoB: 1968-05-16
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Maine 46340 Salviac FRANCE yes
@Cadastre
@Geotag
11454328 532376985 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE
11454329 532376985 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE
13081430 537940496 @Company
@Persons
@UBO
@INPI
TOULZAC Eric
DoB: 1968-02-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LUNE 19500 Jugeals-Nazareth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081431 537940496 @Company
@Persons
@UBO
@INPI
TOULZAC Eric
DoB: 1968-02-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LUNE 19500 Jugeals-Nazareth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13330529 278400015 @Company
@Persons
@UBO
@INPI
CANTAREL GERIMAUX Roselyne
DoB: 1968-01-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée de l'Escaladiero 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212192 344557590 @Company
@Persons
@UBO
@INPI
GOURDON Mathieu Pierre
DoB: 1968-04-19
PoB: Valence (drome) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Paul Valéry 97430 Le Tampon France
14212193 344557590 @Company
@Persons
@UBO
@INPI
GOURDON Mathieu Pierre
DoB: 1968-04-19
PoB: Valence (drome) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Paul Valéry 97430 Le Tampon 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.