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 GUSTAVE 1950-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595756 351456892 @Company
@Persons
@UBO
@INPI
PARMENTIER MICHEL
DoB: 1950-04-30
PoB: CERGY LA TOUR -58-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GUSTAVE DE FRANCE 89000 Auxerre FRANCE
2986162 434748513 @Company
@Persons
@UBO
@INPI
GUSTAVE Regis
DoB: 1950-04-30
PoB: 72302 ST MARTIN DES MONTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DES PRES 28400 MARGON FRANCE
2989282 305589483 @Company
@Persons
@UBO
@INPI
GUSTAVE Régis
DoB: 1950-04-30
PoB: 72302 Saint-Martin-des-Monts FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Besnardière 61110 Saint-Germain-des-Grois FRANCE yes
@Cadastre
@Geotag
3067247 793794397 @Company
@Persons
@UBO
@INPI
AUTARD Michel Jean
DoB: 1950-08-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gustave Muller Brun 1208 Geneve Suisse yes
@Cadastre
@Geotag
3106616 415160886 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Fernand Gustave Albert
DoB: 1950-05-11
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Chemin des Quatre Pilons 30000 Nîmes France
3130937 451391502 @Company
@Persons
@UBO
@INPI
VANDEN HEUVEL Patrick
DoB: 1950-12-20
PoB: Forest Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue GUSTAVE VANDEN BERGH 0 Anderlecht Belgique
3366578 394355788 @Company
@Persons
@UBO
@INPI
ROUX HENRI GILBERT GUSTAVE
DoB: 1950-03-13
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Parc Impérial 6000 Nice FRANCE
4088378 331984641 @Company
@Persons
@UBO
@INPI
SIREDOM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Gustave Eiffel ZI 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063674 390244192 @Company
@Persons
@UBO
@INPI
SAINT PAUL François Marie Gustave
DoB: 1950-12-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Henri Chevalier 69004 Lyon France
5063676 390244192 @Company
@Persons
@UBO
@INPI
SAINT PAUL François Marie Gustave
DoB: 1950-12-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Henri Chevalier 69004 Lyon France
6219537 411888522 @Company
@Persons
@UBO
@INPI
PATRICIO NOGUEIRA Benjamin
DoB: 1950-09-02
PoB: FONTES SANTA MARTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gustave Courbet 77000 La Rochette FRANCE
7653595 808864078 @Company
@Persons
@UBO
@INPI
GUSTAVE Régis
DoB: 1950-04-30
PoB: 72302 Saint-Martin-des-Monts FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Besnardière 61110 Saint-Germain-des-Grois FRANCE
7653596 808864078 @Company
@Persons
@UBO
@INPI
GUSTAVE Régis
DoB: 1950-04-30
PoB: 72302 Saint-Martin-des-Monts FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
la Besnardière 61110 Saint-Germain-des-Grois FRANCE
9299347 488406539 @Company
@Persons
@UBO
@INPI
GRENIER Daniel Jean Gustave
DoB: 1950-05-24
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL HIMBERT 14290 ORBEC FRANCE yes
@Cadastre
@Geotag
9780622 478867682 @Company
@Persons
@UBO
@INPI
THIRIOT Serge Gustave Jacques
DoB: 1950-09-30
PoB: 59242 Fontaine-au-Bois (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Salesches 59218 Neuville-en-Avesnois France yes
@Cadastre
@Geotag
9780623 478867682 @Company
@Persons
@UBO
@INPI
THIRIOT Serge Gustave Jacques
DoB: 1950-09-30
PoB: 59242 Fontaine-au-Bois (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Salesches 59218 Neuville-en-Avesnois France yes
@Cadastre
@Geotag
9790324 442874251 @Company
@Persons
@UBO
@INPI
Ciuch Michel
DoB: 1950-11-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence de la Dodeyne Apt 35-5 rue Gustave Crauk 59300 Valenciennes France
9791494 451326482 @Company
@Persons
@UBO
@INPI
THIRIOT Serge Gustave Jacques
DoB: 1950-09-30
PoB: 59242 Fontaine-au-Bois (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Salesches 59218 Neuville-en-Avesnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525692 308187830 @Company
@Persons
@UBO
@INPI
DEBRA Marc
DoB: 1950-11-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Gustave Hirn 68200 Mulhouse FRANCE
12360748 503365355 @Company
@Persons
@UBO
@INPI
LAVIGNE Viviane
DoB: 1950-10-30
PoB: 2B251 Prunelli-di-Fiumorbo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE yes
@Cadastre
@Geotag
12381623 504995853 @Company
@Persons
@UBO
@INPI
VALENTINI LAVIGNE Viviane
DoB: 1950-10-30
PoB: 2B251 Prunelli-di-Fiumorbo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE
12602195 388861619 @Company
@Persons
@UBO
@INPI
BOUCHER Rémi Marie
DoB: 1950-08-25
PoB: 08435 TAGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag

 

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.