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 1955-11-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227567 481631596 @Company
@Persons
@UBO
@INPI
GUSTAVE Michel
DoB: 1955-11-25
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Chemin d'Entrevaux 4 Domaine des Cistes 6460 Saint-Vallier-de-Thiey France
847314 451076046 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847315 451076046 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504825 479249195 @Company
@Persons
@UBO
@INPI
POURCELOT BADOZ Anne Marie
DoB: 1955-06-15
PoB: 25233 FALLERANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE GUSTAVE EIFFEL 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
3441793 334976750 @Company
@Persons
@UBO
@INPI
TEISSEIRE Jean Marc Gustave Paul
DoB: 1955-03-27
PoB: ST LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Romain Rolland 6000 Nice FRANCE
4639514 481631596 @Company
@Persons
@UBO
@INPI
GUSTAVE Michel
DoB: 1955-11-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Chemin D'ENTREVAUX 4 DOMAINE DES CISTES 6460 Saint-Vallier-de-Thiey FRANCE
6211312 520045790 @Company
@Persons
@UBO
@INPI
GUION Serge Alphonse Michel
DoB: 1955-11-21
PoB: 32013 Auch
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Allée Gustave Courbet 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6394191 801143348 @Company
@Persons
@UBO
@INPI
DARD Joël Marie Gustave
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
7905935 415380336 @Company
@Persons
@UBO
@INPI
JARRY Jean-yves Gustave Henri
DoB: 1955-07-03
PoB: 14 FALAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GEORGES CLEMENCEAU 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8122919 794167791 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Claude, Gustave, René
DoB: 1955-04-25
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route Forestière 27110 Sainte-Opportune-du-Bosc FRANCE
8192025 451076046 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Vietnam France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9732746 411331952 @Company
@Persons
@UBO
@INPI
JEGO LE MESTRIC Claudie Jeanne
DoB: 1955-11-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Gustave le Floch - Lomener 56270 Ploemeur FRANCE
9732747 411331952 @Company
@Persons
@UBO
@INPI
JEGO LE MESTRIC Claudie Jeanne
DoB: 1955-11-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Gustave le Floch - Lomener 56270 Ploemeur FRANCE
9735920 337936181 @Company
@Persons
@UBO
@INPI
LE MESTRIC Claudie Jeanne
DoB: 1955-11-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Gustave Le Floch 56270 Ploemeur FRANCE
13711926 387844921 @Company
@Persons
@UBO
@INPI
SAGALIAPIDINE Gerard Gustave
DoB: 1955-10-19
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
jardin des Plantes 97250 Saint Pierre France
15880990 830515946 @Company
@Persons
@UBO
@INPI
VIGOUREUX VIGOUROUX Christian Antoine Irénée
DoB: 1955-08-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Boulevard Gustave Desplace 13150 Tarascon France
16086388 847956265 @Company
@Persons
@UBO
@INPI
FAUVIOT André Jean-Pierre
DoB: 1955-11-05
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gustave Robin 92290 Châtenay-Malabry 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.