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 1966-09-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23094 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Forêt 76340 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23095 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Forêt 76340 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23096 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Forêt 76340 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
209767 350657151 @Company
@Persons
@UBO
@INPI
FORET Jean-Gustave
DoB: 1966-07-26
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieudit "la Grande Rivière" 53300 Oisseau FRANCE
272320 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Forêt 76340 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272321 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Forêt 76340 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2023425 429669823 @Company
@Persons
@UBO
@INPI
CAZALET PHILIPPE ARMAND GUSTAVE
DoB: 1966-01-26
PoB: HARDICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue d'Avron 75020 Paris France
4540480 495680423 @Company
@Persons
@UBO
@INPI
KREMER LENA Corinne Pascale
DoB: 1966-09-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Gustave Tery 22370 Pleneuf Val-André FRANCE
4858332 495185613 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES DA SILVA Antonio
DoB: 1966-05-31
PoB: Lomba Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Gustave Eiffel 38200 Vienne France
7754210 539752543 @Company
@Persons
@UBO
@INPI
CHERON Edouard, Gustave, André
DoB: 1966-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint Jean-Ablainville 41240 Binas FRANCE
10825333 494755648 @Company
@Persons
@UBO
@INPI
GUSTAVE Yves Roland Emile
DoB: 1966-09-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Docteurs Courmontaigne 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716562 524415239 @Company
@Persons
@UBO
@INPI
LESELLIER Vincent Gustave Denis
DoB: 1966-07-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saunerie 50570 Le Mesnil Amey FRANCE
13647774 812857696 @Company
@Persons
@UBO
@INPI
HACHER Daniel Gustave
DoB: 1966-06-23
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Rue Ventenat 76600 Le Havre 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.