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 GOUZIN 1960-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28580 753416007 @Company
@Persons
@UBO
@INPI		 GOUZIN D'HAUTERIVES Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Avenue des Aubépines 1180 Bruxelles 0 Belgique
2432087 817660848 @Company
@Persons
@UBO
@INPI		 Gouzin d'Hauterives Gouzin d'Hauterives de Gourcy Ozenne de B Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue des Drapiers 1050 Bruxelles 0 Belgique
5977046 403548001 @Company
@Persons
@UBO
@INPI		 GOUZIN Patrice Gérard
DoB: 1960-04-05
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue Condorcet 44100 Nantes France
6016365 482438157 @Company
@Persons
@UBO
@INPI		 GOUZIN d'HAUTERIVES Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 avenue des Aubépines 1120 BRUXELLES 0 Belgique
6047697 403232663 @Company
@Persons
@UBO
@INPI		 GOUZIN Patrice Gérard
DoB: 1960-04-05
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue Condorcet 44100 Nantes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6064277 403232705 @Company
@Persons
@UBO
@INPI		 GOUZIN Patrice Gérard
DoB: 1960-04-05
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue Condorcet 44100 Nantes France yes
@Cadastre
@Geotag
6083188 397825415 @Company
@Persons
@UBO
@INPI		 GOUZIN Patrice Gérard
DoB: 1960-04-05
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue Condorcet 44100 Nantes France
6089920 529210585 @Company
@Persons
@UBO
@INPI		 GOUZIN D'HAUTERIVES GOUZIN D'HAUTERIVES-DE GOURCY OZENNE DE B Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 avenue du Vert Chasseur 1130 Bruxelles 0 BELGIQUE
6089921 529210585 @Company
@Persons
@UBO
@INPI		 GOUZIN D'HAUTERIVES GOUZIN D'HAUTERIVES-DE GOURCY OZENNE DE B Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 avenue du Vert Chasseur 1130 Bruxelles 0 BELGIQUE
6104796 491272472 @Company
@Persons
@UBO
@INPI		 GOUZIN D'HAUTERIVES Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 9 RUE Des Drapiers 1050 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
6106084 753416007 @Company
@Persons
@UBO
@INPI		 GOUZIN D'HAUTERIVES Patrice Gérard
DoB: 1960-04-05
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Avenue des Aubépines 1180 Bruxelles 0 Belgique
13355287 529091779 @Company
@Persons
@UBO
@INPI		 GOUZIN D' HAUTERIVES Patrice
DoB: 1960-04-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 avenue du Vert Chasseur Bruxelles 0 BELGIQUE
13355288 529091779 @Company
@Persons
@UBO
@INPI		 GOUZIN D' HAUTERIVES Patrice
DoB: 1960-04-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 avenue du Vert Chasseur Bruxelles 0 BELGIQUE

 

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.