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 Gaucher 1969-05-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269307 803164706 @Company
@Persons
@UBO
@INPI
Gaucher Alexandre
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Honoré Gabriel Riqueti 75015 Paris France yes
@Cadastre
@Geotag
2269308 803164706 @Company
@Persons
@UBO
@INPI
Gaucher Alexandre
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Honoré Gabriel Riqueti 75015 Paris France yes
@Cadastre
@Geotag
4697473 490581527 @Company
@Persons
@UBO
@INPI
DELORME Olivier Pierre
DoB: 1969-05-09
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Gambetta 93250 Villemomble FRANCE
6274400 819182577 @Company
@Persons
@UBO
@INPI
HUBERT DELAVACHERIE Christine Sylvie Catherine
DoB: 1969-11-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Source 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6274401 819182577 @Company
@Persons
@UBO
@INPI
HUBERT DELAVACHERIE Christine Sylvie Catherine
DoB: 1969-11-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Source 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
7095184 423651090 @Company
@Persons
@UBO
@INPI
VITRAC BRIZARD Fabienne
DoB: 1969-04-02
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route St Georges Les Pieds d'Agneau 17310 ST PIERRE D OLERON FRANCE
8049296 519814909 @Company
@Persons
@UBO
@INPI
EARL BOUET-GAUCHER
DoB: 400367322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Bougrie 37250 Sorigny France
8626802 523851509 @Company
@Persons
@UBO
@INPI
Espace Vigne
DoB: 388153546
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
65 - 67 avenue de Lattre de Tassigny 18028 Bourges FRANCE
9299962 511268898 @Company
@Persons
@UBO
@INPI
MECREANT MASSON Corinne
DoB: 1969-03-17
PoB: 77182 Ferté Gaucher (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Gastines 27390 Mélicourt FRANCE
13192440 528913593 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal Albert Victorien
DoB: 1969-05-17
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grands Buissons "Malvaux" 58150 Garchy 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.