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 1983-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160625 810961284 @Company
@Persons
@UBO
@INPI
THIVOLLE Damien Sylvain Roland
DoB: 1983-02-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Gustave Chamboeuf 69100 Villeurbanne France
1004824 391455656 @Company
@Persons
@UBO
@INPI
RAZAFINDRANALY Victor Gustave-Adolphe
DoB: 1983-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2758 Route De la Magne 74410 Saint-Jorioz France
1004827 391455656 @Company
@Persons
@UBO
@INPI
RAZAFINDRANALY Victor Gustave-Adolphe
DoB: 1983-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2758 Route De la Magne 74410 Saint-Jorioz France
4192682 818141798 @Company
@Persons
@UBO
@INPI
CHARLES Leslie Jessia
DoB: 1983-10-25
PoB: 97101 Les Abymes CEDEX (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gustave Courbet 91100 Corbeil-Essonnes FRANCE
4192683 818141798 @Company
@Persons
@UBO
@INPI
CHARLES Leslie Jessia
DoB: 1983-10-25
PoB: 97101 Les Abymes CEDEX (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Courbet 91100 Corbeil-Essonnes FRANCE
4301542 823159728 @Company
@Persons
@UBO
@INPI
LENOIR Joël Pierre Gustave
DoB: 1983-08-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Pensées 93370 Montfermeil France
7346959 813634219 @Company
@Persons
@UBO
@INPI
DUCROT François
DoB: 1983-10-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Courbet 34130 Valergues FRANCE
7377686 791264526 @Company
@Persons
@UBO
@INPI
MOUSSA Ahmed
DoB: 1983-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 rue Gustave Eiffel 34070 Montpellier FRANCE
9785782 812560803 @Company
@Persons
@UBO
@INPI
MAIO CHABBI Samantha
DoB: 1983-10-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717C rue Gustave Delory 59174 La Sentinelle France
10669415 401269147 @Company
@Persons
@UBO
@INPI
SIMON Rebecca, Béatrice, Géraldine
DoB: 1983-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gustave Michel 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12524686 483519815 @Company
@Persons
@UBO
@INPI
CUNCI Valentin Michel Roger
DoB: 1983-10-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GUSTAVE FLAUBERT 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12579239 523880961 @Company
@Persons
@UBO
@INPI
GUSTAVE Johan
DoB: 1983-02-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Capitaine Morinet 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
13513623 830624540 @Company
@Persons
@UBO
@INPI
AKHEMOUM Rachid
DoB: 1983-10-16
PoB: AIT BOUADA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
04 Rue Gustave Courbet 93100 Montreuil FRANCE
14651712 812560803 @Company
@Persons
@UBO
@INPI
MAIO CHABBI Samantha
DoB: 1983-10-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717C rue Gustave Delory 59174 La Sentinelle 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.