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 1968-11-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169277 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Gustave Guillaume 45160 Olivet France
169278 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Gustave Guillaume 45160 Olivet France
1199758 434827861 @Company
@Persons
@UBO
@INPI
REGAIEF Lotfi
DoB: 1968-04-09
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue GUSTAVE DEVEZE 93700 Drancy FRANCE
1585647 381790831 @Company
@Persons
@UBO
@INPI
DAHAOUI Salahyddine
DoB: 1968-07-01
PoB: NANTERRE (92000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R GUSTAVE CAILLEBOTTE 95150 Taverny FRANCE
3151846 534029905 @Company
@Persons
@UBO
@INPI
GERVAIS François Raymond Gustave
DoB: 1968-06-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Farigoulière 30340 Rousson France
3151847 534029905 @Company
@Persons
@UBO
@INPI
GERVAIS François Raymond Gustave
DoB: 1968-06-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Farigoulière 30340 Rousson France
3194051 413872359 @Company
@Persons
@UBO
@INPI
SOUPLY Benoît Camille Gustave
DoB: 1968-09-13
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Flamicourt 80400 Muille-Villette FRANCE
3941826 350922076 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Marie-Joseph Gustave
DoB: 1968-01-11
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ALBENE PONT LE PETIT ST BERNARD 69005 LYON 05 FRANCE
4077946 795146836 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent Gérard Gustave
DoB: 1968-02-27
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue du Port aux Malades 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077947 795146836 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent Gérard Gustave
DoB: 1968-02-27
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Port aux Malades 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549934 378444970 @Company
@Persons
@UBO
@INPI
CHAILLOU Eric Gustave Gabriel
DoB: 1968-06-03
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pepie Saligny 85170 Bellevigny France
6234215 539024901 @Company
@Persons
@UBO
@INPI
LECHARTIER Alain Jean-Michel Gustave
DoB: 1968-12-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard du Maréchal Foch 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6252012 423811561 @Company
@Persons
@UBO
@INPI
MARCHOU Eric Jean
DoB: 1968-03-18
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gustave Flaubert 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7630681 803552249 @Company
@Persons
@UBO
@INPI
GUSTAVE Sandra
DoB: 1968-11-09
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jean Courtois 72400 La Ferté Bernard FRANCE
8853615 422964189 @Company
@Persons
@UBO
@INPI
MORIN Patrick Frédéric Ange Gustave
DoB: 1968-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Collinée 22330 Le Mené FRANCE
9756643 434625232 @Company
@Persons
@UBO
@INPI
DUBUIS Philippe
DoB: 1968-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gustave Delory 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693424 434070140 @Company
@Persons
@UBO
@INPI
FERREIRA Gustave
DoB: 1968-09-17
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle Gaucher 10110 Viviers-sur-Artaut FRANCE
10693425 434070140 @Company
@Persons
@UBO
@INPI
FERREIRA Gustave
DoB: 1968-09-17
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Ruelle Gaucher 10110 Viviers-sur-Artaut FRANCE
11308854 802112094 @Company
@Persons
@UBO
@INPI
MARCHAL Frédéric Ludovic
DoB: 1968-09-19
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gustave Courbet 39300 Champagnole France
11403584 504218207 @Company
@Persons
@UBO
@INPI
VANDENBUSSCHE Hervé
DoB: 1968-11-09
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue gustave Anceaume 27190 Conches-en-Ouche FRANCE
11403585 504218207 @Company
@Persons
@UBO
@INPI
VANDENBUSSCHE Hervé
DoB: 1968-11-09
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue gustave Anceaume 27190 Conches-en-Ouche FRANCE
12493105 789209806 @Company
@Persons
@UBO
@INPI
COURTOIS Frédéric, François
DoB: 1968-12-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12493106 789209806 @Company
@Persons
@UBO
@INPI
COURTOIS Frédéric, François
DoB: 1968-12-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13721934 423156710 @Company
@Persons
@UBO
@INPI
CHENARD Mirando, Gustave
DoB: 1968-09-18
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 route de Balata Villa Helios 97234 Fort-De-France France
13721935 423156710 @Company
@Persons
@UBO
@INPI
CHENARD Mirando, Gustave
DoB: 1968-09-18
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 route de Balata Villa Helios 97234 Fort-De-France France
13801058 822716122 @Company
@Persons
@UBO
@INPI
PANCRATE Jean-Philippe, Gustave
DoB: 1968-08-08
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Arawaks - Appt 3 lotissement les Arawaks - le Diaka 97290 Le marin France yes
@Cadastre
@Geotag
13801059 822716122 @Company
@Persons
@UBO
@INPI
PANCRATE Jean-Philippe, Gustave
DoB: 1968-08-08
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Arawaks - Appt 3 lotissement les Arawaks - le Diaka 97290 Le marin France yes
@Cadastre
@Geotag
13909795 393763248 @Company
@Persons
@UBO
@INPI
GUSTAVE Bruno Joseph
DoB: 1968-09-11
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 LES ESSES - RAIZET 97139 Les Abymes Cedex France
13914168 419303144 @Company
@Persons
@UBO
@INPI
GUSTAVE Bruno Joseph
DoB: 1968-09-11
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN CARAIBE BAT 32 H ARNOUVILLE 97170 Petit-Bourg France
13949880 803505783 @Company
@Persons
@UBO
@INPI
PERMAL Joel Gustave
DoB: 1968-09-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg 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.