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 1961-01-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772933 819750340 @Company
@Persons
@UBO
@INPI
Guilbert Xavier Edouard Edmond Gustave
DoB: 1961-02-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de la Ramée 1180 Bruxelles 0 Belgique
6098533 499188043 @Company
@Persons
@UBO
@INPI
MARAIS Dominique Gustave Arthur
DoB: 1961-01-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poste 44840 Les Sorinières France yes
@Cadastre
@Geotag
6934671 339544173 @Company
@Persons
@UBO
@INPI
BREST Eric Odile Gustave
DoB: 1961-01-21
PoB: 51378 51 Monthelon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Gouttes d'Or 51200 EPERNAY FRANCE
8726245 523756088 @Company
@Persons
@UBO
@INPI
DE FREITAS Jaime
DoB: 1961-01-29
PoB: Lixa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet 63000 Clermont-Ferrand FRANCE
8726246 523756088 @Company
@Persons
@UBO
@INPI
DE FREITAS Jaime
DoB: 1961-01-29
PoB: Lixa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gustave Courbet 63000 Clermont-Ferrand FRANCE
14115026 397696097 @Company
@Persons
@UBO
@INPI
GUSTAVE Rene Amede
DoB: 1961-01-29
PoB: SAINT-GEORGES DE L'OYAPOCK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
bourg de St-Georges 97313 Saint-Georges France
14116229 422456731 @Company
@Persons
@UBO
@INPI
GUSTAVE Rene Amede
DoB: 1961-01-29
PoB: SAINT GEORGES (GUYANE FSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Riviere de Cabaret 97313 Saint-Georges France
14123253 520655788 @Company
@Persons
@UBO
@INPI
GUSTAVE René Amédé
DoB: 1961-01-29
PoB: ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Crique Gabaret ferme l'Evasion 97313 Saint-Georges France
14654244 490352754 @Company
@Persons
@UBO
@INPI
LEMAHIEU Francis Pierre Gérard
DoB: 1961-01-23
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Gustave Nadaud 69007 Lyon France
14693856 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TILMANT Laurence
DoB: 1961-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Gustave Delory 59100 Roubaix France
14693857 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TILMANT Laurence
DoB: 1961-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Gustave Delory 59100 Roubaix 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.