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 GOUSSET 1970-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504547 501701999 @Company
@Persons
@UBO
@INPI
PFEIFFER Patrice Denis Joël
DoB: 1970-03-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vide Gousset 25290 Epeugney FRANCE
1504548 501701999 @Company
@Persons
@UBO
@INPI
PFEIFFER Patrice Denis Joël
DoB: 1970-03-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vide Gousset 25290 Epeugney FRANCE
2044652 429912124 @Company
@Persons
@UBO
@INPI
GOUSSET LAMGHARI EL KOSSORI Bettina
DoB: 1970-02-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zillertalstrasse 66 81373 Munich 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330418 402215321 @Company
@Persons
@UBO
@INPI
DUQUESNE GOUSSET Nathalie, Delphine, Agnès
DoB: 1970-07-04
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14330 Cartigny-l'Epinay FRANCE yes
@Cadastre
@Geotag
6014040 401443486 @Company
@Persons
@UBO
@INPI
GOUSSET Franck Marcel Eugène
DoB: 1970-03-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Galardières 35510 Cesson-Sévigné France
7593997 792154692 @Company
@Persons
@UBO
@INPI
GOUSSET Eric
DoB: 1970-03-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Arnaubec 5150 Rosans FRANCE
8000738 395003288 @Company
@Persons
@UBO
@INPI
GOUSSET Bruno
DoB: 1970-04-05
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Rousseau 37700 Saint-Pierre-des-Corps France
8018112 442101952 @Company
@Persons
@UBO
@INPI
GOUSSET Bruno
DoB: 1970-04-05
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Rousseau 37700 Saint-Pierre-des-Corps France
8908270 824034763 @Company
@Persons
@UBO
@INPI
GOUSSET Franck
DoB: 1970-03-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8954281 808701338 @Company
@Persons
@UBO
@INPI
GOUSSET Franck
DoB: 1970-03-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Galardières 35510 Cesson-Sévigné FRANCE
8967006 529449175 @Company
@Persons
@UBO
@INPI
GOUSSET Franck Marcel Eugène
DoB: 1970-03-29
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE
10851542 392323184 @Company
@Persons
@UBO
@INPI
GOUSSET Lionel
DoB: 1970-07-05
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
330 chemin des Franchises 1480 Fareins FRANCE
10890106 519115075 @Company
@Persons
@UBO
@INPI
GOUSSET Lionel
DoB: 1970-07-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin des Franchises 1480 Fareins FRANCE
10909641 353388481 @Company
@Persons
@UBO
@INPI
GOUSSET Lionel
DoB: 1970-07-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Franchises 1480 Fareins FRANCE yes
@Cadastre
@Geotag
10909642 353388481 @Company
@Persons
@UBO
@INPI
GOUSSET Lionel
DoB: 1970-07-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Franchises 1480 Fareins FRANCE yes
@Cadastre
@Geotag
12344799 812869691 @Company
@Persons
@UBO
@INPI
GOUSSET LAFONT Isabelle
DoB: 1970-09-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Watteau 92400 Courbevoie 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.