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 1963-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3356309 502704661 @Company
@Persons
@UBO
@INPI
GOIX BERTRAND Catherine Myriam
DoB: 1963-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Gustave Nadaud 6000 Nice FRANCE yes
@Cadastre
@Geotag
3356310 502704661 @Company
@Persons
@UBO
@INPI
GOIX BERTRAND Catherine Myriam
DoB: 1963-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Gustave Nadaud 6000 Nice FRANCE yes
@Cadastre
@Geotag
3823832 498601806 @Company
@Persons
@UBO
@INPI
LANDUREAU BESSET LISSORGUE Anne Thérèse Jeanne Marie
DoB: 1963-07-03
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gustave Lambert 92380 Garches France
3823833 498601806 @Company
@Persons
@UBO
@INPI
LANDUREAU BESSET LISSORGUE Anne Thérèse Jeanne Marie
DoB: 1963-07-03
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gustave Lambert 92380 Garches France
4065834 489188706 @Company
@Persons
@UBO
@INPI
BOISUMEAU Stéphane
DoB: 1963-07-12
PoB: LHAR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE
4121179 384788469 @Company
@Persons
@UBO
@INPI
PERSEM Jean-Philippe Raymond Gustave
DoB: 1963-03-10
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Arpajon 91470 Limours FRANCE yes
@Cadastre
@Geotag
5320796 504258971 @Company
@Persons
@UBO
@INPI
BOUANICHE DARKIEWICZ Valérie
DoB: 1963-03-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Gustave Rodet 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320797 504258971 @Company
@Persons
@UBO
@INPI
BOUANICHE DARKIEWICZ Valérie
DoB: 1963-03-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Gustave Rodet 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502522 497549162 @Company
@Persons
@UBO
@INPI
BODET Alain Emile Gustave
DoB: 1963-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la maison neuve les Essarts 85140 Essarts en Bocage France
5539461 515316727 @Company
@Persons
@UBO
@INPI
BODET Alain Emile Gustave
DoB: 1963-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la maison neuve les Essarts 85140 Essarts en Bocage France
6099156 819030479 @Company
@Persons
@UBO
@INPI
BODINEAU DE BIGAULT DU GRANRUT Christine Jeanne Anne Madeleine
DoB: 1963-07-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gustave Caillebotte 78420 Carrieres Sur Seine France
6099157 819030479 @Company
@Persons
@UBO
@INPI
BODINEAU DE BIGAULT DU GRANRUT Christine Jeanne Anne Madeleine
DoB: 1963-07-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Gustave Caillebotte 78420 Carrieres Sur Seine France
9215410 419466271 @Company
@Persons
@UBO
@INPI
QUIEVREUX Philippe
DoB: 1963-03-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue Gustave Delory 59100 Roubaix France
10405345 501555254 @Company
@Persons
@UBO
@INPI
SUAREZ Philippe Gustave Georges
DoB: 1963-08-02
PoB: 41106 Lamotte-Beuvron (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Hélène Boucher 9100 Pamiers France
10627641 792015976 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1963-09-28
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gustave Ador 1207 Geneve Suisse yes
@Cadastre
@Geotag
10986366 828472662 @Company
@Persons
@UBO
@INPI
CHAUDY Christian, Raymond
DoB: 1963-07-29
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Gustave Lampin 62800 Lievin FRANCE
11452747 447525304 @Company
@Persons
@UBO
@INPI
DUPUIS BESSERVES Catherine Monique
DoB: 1963-08-07
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. GUSTAVE LARROUMET 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507828 417610599 @Company
@Persons
@UBO
@INPI
POREE Jean-Yves Albert
DoB: 1963-07-29
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE GUSTAVE BRINDEAU 76600 LE HAVRE FRANCE
14073260 811666775 @Company
@Persons
@UBO
@INPI
GUSTAVE Thomas Claude
DoB: 1963-03-07
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Acthey Theogene Monrepos 97130 Capesterre-Belle-Eau France
14667417 424879104 @Company
@Persons
@UBO
@INPI
SERAPHIN Michel Robert
DoB: 1963-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gustave Nadaud 69007 Lyon France yes
@Cadastre
@Geotag
15291097 533467700 @Company
@Persons
@UBO
@INPI
HOULMANN Thierry, Charles, Gustave
DoB: 1963-07-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Renards 68220 Hésingue FRANCE
15291098 533467700 @Company
@Persons
@UBO
@INPI
HOULMANN Thierry, Charles, Gustave
DoB: 1963-07-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Renards 68220 Hésingue 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.