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 GOURNAY 1948-12-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427641 401408497 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1948-02-13
PoB: 75110 Paris 10(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue DE GOURNAY 91300 Corbeil FRANCE
1236491 443374657 @Company
@Persons
@UBO
@INPI
MARCEAU BOUDET Nicole, Hélène, Jacqueline
DoB: 1948-06-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Foch 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131396 337525125 @Company
@Persons
@UBO
@INPI
AKBARALY AZIZ
DoB: 1948-12-14
PoB: MAJUNGA -MADAGASCAR-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Bras Saint Arnould 93460 Gournay Sur Marne France yes
@Cadastre
@Geotag
2513959 349363309 @Company
@Persons
@UBO
@INPI
AKBARALY AZIZ
DoB: 1948-12-14
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Bras d'Arnoult 93460 Gournay Sur Marne France
2521127 418844239 @Company
@Persons
@UBO
@INPI
MARECHAL Yves
DoB: 1948-02-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gournay 60790 Montherlant France
4188059 487658254 @Company
@Persons
@UBO
@INPI
ZHA GOURNAY Evelyne Jeanne
DoB: 1948-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Ernest Gervaise 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
7857311 316430594 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1948-04-03
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Général Leclerc 93460 Gournay-sur-Marne FRANCE
9076252 538084591 @Company
@Persons
@UBO
@INPI
GOURNAY André
DoB: 1948-12-12
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-23 Résidence Citeaux parc Saint Maur 59800 Lille France yes
@Cadastre
@Geotag
9194155 402972756 @Company
@Persons
@UBO
@INPI
TITELOUZE De Gournay Thierry
DoB: 1948-12-24
PoB: 56124 MALESTROIT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Bois Urteau 59320 Radinghem-en-Weppes 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.