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 1961-03-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279796 810900209 @Company
@Persons
@UBO
@INPI
BERTHELIN William, Francis, Alexandre
DoB: 1961-03-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Gustave Flaubert 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279797 810900209 @Company
@Persons
@UBO
@INPI
BERTHELIN William, Francis, Alexandre
DoB: 1961-03-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Gustave Flaubert 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1547775 819142092 @Company
@Persons
@UBO
@INPI
MOREIRA DA VEIGA Joao
DoB: 1961-02-18
PoB: SANTA CRUZ ILHA DE SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GUSTAVE FLAUBERT 95220 Herblay FRANCE
4100678 789658135 @Company
@Persons
@UBO
@INPI
ROY Michel Philippe Yves
DoB: 1961-07-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE
4492520 791511769 @Company
@Persons
@UBO
@INPI
GUEGUEN Marie-Françoise
DoB: 1961-02-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Gilbert 22170 Plélo FRANCE
4492521 791511769 @Company
@Persons
@UBO
@INPI
GUEGUEN Marie-Françoise
DoB: 1961-02-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gustave Gilbert 22170 Plélo FRANCE
6830958 751409434 @Company
@Persons
@UBO
@INPI
LOUE Dominique André Ernest Gustave
DoB: 1961-03-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint-Remy 17100 Saintes FRANCE
9178279 315282970 @Company
@Persons
@UBO
@INPI
NONY Christophe
DoB: 1961-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Gustave Sorriaux 59700 Marcq-en-Baroeul France
9178280 315282970 @Company
@Persons
@UBO
@INPI
NONY Christophe
DoB: 1961-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Gustave Sorriaux 59700 Marcq-en-Baroeul France
11842361 430186304 @Company
@Persons
@UBO
@INPI
FINAUD Christian Stéphane Germain
DoB: 1961-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Caillebote 92600 Asnières-sur-Seine FRANCE
13716960 404430332 @Company
@Persons
@UBO
@INPI
GUSTAVE Philippe Etienne
DoB: 1961-03-22
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Appt N§2 Jambette Face Prestige 97200 Fort-De-France France
13726394 439570623 @Company
@Persons
@UBO
@INPI
GUSTAVE Philippe
DoB: 1961-03-22
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Boyer - Face Prestice Appt 2 Jambette 97200 Fort-De-France France
13728896 444916852 @Company
@Persons
@UBO
@INPI
GUSTAVE Philippe
DoB: 1961-03-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Boyer Jambette 97200 Fort-De-France France
13779569 794882670 @Company
@Persons
@UBO
@INPI
GUSTAVE Philippe, Etienne
DoB: 1961-03-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Boyer Jambette Face Prestige Apt 2 97200 Fort-de-France France
14776970 395295207 @Company
@Persons
@UBO
@INPI
GAPAIS François-Xavier
DoB: 1961-05-28
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gustave le Bon 28400 Nogent-le-Rotrou France
14812708 502376023 @Company
@Persons
@UBO
@INPI
PILATI Christian, Daniel, Gustave, Roger
DoB: 1961-11-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 a Rue Urbain Leverrier 25000 Besançon 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.