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 1978-05-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443288 510113806 @Company
@Persons
@UBO
@INPI
BOURG Guillaume Olivier
DoB: 1978-10-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Gustave Simonet 94200 Ivry-sur-Seine FRANCE
1030408 439072281 @Company
@Persons
@UBO
@INPI
DINICHERT-VIET et associés
DoB: 403047103
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gustave Alliaume 2200 Soissons France
1835239 509716411 @Company
@Persons
@UBO
@INPI
WEN Zhengguang
DoB: 1978-08-06
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gustave Rouanet 75018 Paris France
1939795 451336002 @Company
@Persons
@UBO
@INPI
MANGOT MICKAEL DESIRE GUSTAVE
DoB: 1978-11-11
PoB: VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 boulevard Raspail 75014 Paris France
2630236 821491453 @Company
@Persons
@UBO
@INPI
DEJONGHE Félicien Camille Gustave
DoB: 1978-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Escalier 26160 Pont-de-Barret France yes
@Cadastre
@Geotag
2630237 821491453 @Company
@Persons
@UBO
@INPI
DEJONGHE Félicien Camille Gustave
DoB: 1978-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Escalier 26160 Pont-de-Barret France yes
@Cadastre
@Geotag
2649562 794410464 @Company
@Persons
@UBO
@INPI
DEJONGHE Félicien Camille Gustave
DoB: 1978-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chemin des Soyans 26160 Pont-de-Barret France
4299396 711680140 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud
DoB: 1978-02-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gustave Alliaume 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706460 813684610 @Company
@Persons
@UBO
@INPI
GUSTAVE Karine
DoB: 1978-05-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 square Roland Dorgelès 72160 Connerré FRANCE
5732094 481492494 @Company
@Persons
@UBO
@INPI
GUSTAVE Karine
DoB: 1978-05-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARCEL PAGNOL 72160 CONNERRE FRANCE
6060509 453247090 @Company
@Persons
@UBO
@INPI
HACHET Manuella
DoB: 1978-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Gustave Courbet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382971 341644318 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384845 750455768 @Company
@Persons
@UBO
@INPI
MASSON Michael René Gustave
DoB: 1978-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE
7384846 750455768 @Company
@Persons
@UBO
@INPI
MASSON Michael René Gustave
DoB: 1978-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE
7396635 480494277 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE yes
@Cadastre
@Geotag
7396636 480494277 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE yes
@Cadastre
@Geotag
7398152 529090680 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Mairie 34800 Lacoste FRANCE
7457951 811491125 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 34800 Lacoste FRANCE yes
@Cadastre
@Geotag
7457952 811491125 @Company
@Persons
@UBO
@INPI
MASSON Michaël René Gustave
DoB: 1978-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 34800 Lacoste FRANCE yes
@Cadastre
@Geotag
8265392 501496525 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud
DoB: 1978-02-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gustave Alliaume 2200 Soissons France
9036794 808801765 @Company
@Persons
@UBO
@INPI
BASTIEN Lionel
DoB: 1978-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Gustave Delory 59100 Roubaix France
9088542 808527402 @Company
@Persons
@UBO
@INPI
BASTIEN Lionel
DoB: 1978-03-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Gustave Delory 59100 Roubaix France
11039831 824778211 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud
DoB: 1978-02-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gustave Alliaume 2200 Soissons FRANCE
11247992 451001861 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud
DoB: 1978-02-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gustave Alliaume 2200 Soissons France
12370407 518222260 @Company
@Persons
@UBO
@INPI
JAOUI David
DoB: 1978-04-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue Gustave Rey 92250 La Garenne-Colombes FRANCE
12370408 518222260 @Company
@Persons
@UBO
@INPI
JAOUI David
DoB: 1978-04-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B Rue Gustave Rey 92250 La Garenne-Colombes FRANCE
12791247 377545066 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud
DoB: 1978-02-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gustave Alliaume 2200 Soissons FRANCE
12851427 527946198 @Company
@Persons
@UBO
@INPI
TUGLER Jean-François
DoB: 1978-01-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A rue Gustave Umbdenstock 68000 Colmar FRANCE
13136945 810343053 @Company
@Persons
@UBO
@INPI
BOISSOT Olivier Jacques Sylvain
DoB: 1978-01-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue Gustave nast 77500 Chelles 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.