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 1989-09-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69696 808092191 @Company
@Persons
@UBO
@INPI
MALKI Mokrane
DoB: 1989-03-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gustave Eiffel 78570 Andrésy FRANCE
530887 814428462 @Company
@Persons
@UBO
@INPI
Maitre Jérôme
DoB: 1989-12-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Gustave Rey 92250 La Garenne-Colombes France
1043935 829641091 @Company
@Persons
@UBO
@INPI
LEFRANC Julien Gustave Guy
DoB: 1989-09-24
PoB: Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Ruhmkorff 75017 Paris FRANCE
1748032 822717930 @Company
@Persons
@UBO
@INPI
Denoun Charlotte
DoB: 1989-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France
1818910 534931191 @Company
@Persons
@UBO
@INPI
Dargon Marine
DoB: 1989-11-23
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gustave Doré 75017 Paris France
2253674 337510606 @Company
@Persons
@UBO
@INPI
DENOUN Charlotte
DoB: 1989-09-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France
2784485 792077752 @Company
@Persons
@UBO
@INPI
BAUDOUX César, Damien, Régis
DoB: 1989-09-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gustave Fayet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2804639 751476235 @Company
@Persons
@UBO
@INPI
BAUDOUX César, Damien, Régis
DoB: 1989-09-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Gustave Fayet 11100 Narbonne FRANCE
2822599 484111281 @Company
@Persons
@UBO
@INPI
SIGMUND GATIEN JEAN HUGO
DoB: 1989-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Gustave Flaubert 45100 Orleans France
3195450 827521220 @Company
@Persons
@UBO
@INPI
CHARTIT Rafik
DoB: 1989-04-18
PoB: BENI SAID MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Square Gustave Charpentier 60200 Compiègne FRANCE
4703858 804469534 @Company
@Persons
@UBO
@INPI
DE CARVALHO Mickaël
DoB: 1989-01-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Gustave Flaubert 94190 Villeneuve Saint-Georges FRANCE
5286372 829324847 @Company
@Persons
@UBO
@INPI
GUSTAVE Maïwenn
DoB: 1989-09-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Longs Sillons 14920 Mathieu FRANCE
5816760 352368674 @Company
@Persons
@UBO
@INPI
CAUSSE Guy Arthur Gustave
DoB: 1940-09-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la République 38320 Bresson France yes
@Cadastre
@Geotag
5816762 352368674 @Company
@Persons
@UBO
@INPI
CAUSSE Guy Arthur Gustave
DoB: 1940-09-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la République 38320 Bresson France yes
@Cadastre
@Geotag
6040976 810535955 @Company
@Persons
@UBO
@INPI
MOULLEC Simon Gustave François
DoB: 1989-01-13
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Marne 44000 Nantes France
9060025 315947945 @Company
@Persons
@UBO
@INPI
LABAEYE Marion
DoB: 1989-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue Gustave Delory 59100 Roubaix France
9198761 499259638 @Company
@Persons
@UBO
@INPI
MASSOUTIER Maximilien
DoB: 1989-09-13
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gustave Mélantois 59147 Gondecourt France
9590471 535373898 @Company
@Persons
@UBO
@INPI
LEFRANC Julien Gustave Guy
DoB: 1989-09-24
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Armand Sylvestre 92400 Courbevoie France
9649414 450122957 @Company
@Persons
@UBO
@INPI
MORIN Paul, Gustave
DoB: 1989-02-09
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Rudyard Kipling 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147510 821395662 @Company
@Persons
@UBO
@INPI
HANRIOT Clément, Roland
DoB: 1989-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gustave Simon 54000 Nancy FRANCE
10147511 821395662 @Company
@Persons
@UBO
@INPI
HANRIOT Clément, Roland
DoB: 1989-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Gustave Simon 54000 Nancy FRANCE
10269594 351870191 @Company
@Persons
@UBO
@INPI
SOUCHAL Mathieu Gustave
DoB: 1989-12-15
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chatelard Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10304295 750590234 @Company
@Persons
@UBO
@INPI
SOUCHAL Mathieu Gustave
DoB: 1989-12-15
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chatelard Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10387502 350977245 @Company
@Persons
@UBO
@INPI
PASQUINI Claude Roger
DoB: 1947-09-02
PoB: 54270 Hussigny-Godbrange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gustave Raty 54650 Saulnes France
10730038 499895431 @Company
@Persons
@UBO
@INPI
D'HONDT Maxime Philippe Gustave Pierre Marie Ghislain
DoB: 1989-05-20
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DE L'ECUYER 0 1640 RHODE SAINT GENESE BELGIQUE yes
@Cadastre
@Geotag
12515698 813625787 @Company
@Persons
@UBO
@INPI
GHULAM Qamarijaz
DoB: 1989-11-10
PoB: Gujrât PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Gustave Flaubert 76600 Le Havre FRANCE
12562213 753522333 @Company
@Persons
@UBO
@INPI
FAUCHEUX Paul, Jean, Jacques
DoB: 1989-06-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Gustave Flaubert 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13192362 828191304 @Company
@Persons
@UBO
@INPI
Gustave Davy Jean Baptiste
DoB: 1989-03-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue buissonnière 77600 Bussy St Georges France
13294895 452163033 @Company
@Persons
@UBO
@INPI
HOURQUEIG Louise
DoB: 1989-01-12
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Gustave Barlot 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741570 494844178 @Company
@Persons
@UBO
@INPI
JACQUES-GUSTAVE Guilhem, Joachim, Lambert, Jean
DoB: 1989-03-20
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Brûlé 97224 Ducos France
14112247 303198444 @Company
@Persons
@UBO
@INPI
GUSTAVE Samuel
DoB: 1936-09-03
PoB: SAINT-LAURENT-DU-MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulee d'Or 97300 Cayenne France
14170508 889406344 @Company
@Persons
@UBO
@INPI
Zou Talilin
DoB: 02/04/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Gustave Doré 75017 Paris France
14647623 804591592 @Company
@Persons
@UBO
@INPI
MERSCH Paul-Arthur Emile Etienne
DoB: 1989-09-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Petit 54000 Nancy France
15032349 434864013 @Company
@Persons
@UBO
@INPI
ELHARRAR Niels
DoB: 1989-12-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gustave Brion 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15043685 752395400 @Company
@Persons
@UBO
@INPI
VAN DER GIESSEN Gustave
DoB: 1989-09-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Kurnagel 67200 Strasbourg FRANCE
15048156 818491912 @Company
@Persons
@UBO
@INPI
VAN DER GIESSEN Gustave, Constantin, Théodore
DoB: 1989-09-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Principale 67440 Lochwiller FRANCE
15258108 349951475 @Company
@Persons
@UBO
@INPI
ARBEIT Nicolas Xavier Gustave
DoB: 1978-09-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Werben 68510 SIERENTZ FRANCE
15783302 484111281 @Company
@Persons
@UBO
@INPI
SIGMUND GATIEN JEAN HUGO
DoB: 1989-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Gustave Flaubert 45100 Orleans France
16156466 804591592 @Company
@Persons
@UBO
@INPI
MERSCH Paul-Arthur Emile Etienne
DoB: 1989-09-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Petit 54000 Nancy 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.