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 Gazeau 1975-09-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8278 477519581 @Company
@Persons
@UBO
@INPI
GAZEAU Thomas Julien
DoB: 1975-12-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Val Louron 31170 Tournefeuille France
5509259 828077834 @Company
@Persons
@UBO
@INPI
GAZEAU David Gérard Noël
DoB: 1975-09-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Poivre 85220 L'Aiguillon-sur-Vie France
5509260 828077834 @Company
@Persons
@UBO
@INPI
GAZEAU David Gérard Noël
DoB: 1975-09-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Poivre 85220 L'Aiguillon-sur-Vie France
5553951 502837891 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent
DoB: 1975-02-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement les Jardins Du bourg 79000 Sciecq France
6038164 322557026 @Company
@Persons
@UBO
@INPI
GAZEAU Christine Isabelle
DoB: 1975-03-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827407 525880472 @Company
@Persons
@UBO
@INPI
GAZEAU BUREAU Stéphanie Isabelle Marie
DoB: 1975-06-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24B Rue Guillaume Peychaud 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827411 525880472 @Company
@Persons
@UBO
@INPI
GAZEAU BUREAU Stéphanie
DoB: 1975-06-24
PoB: 17415 Saintes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24B Rue Guillaume Peychaud 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857707 804252609 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent
DoB: 1975-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lot des Jardins du Bourg 79000 Sciecq FRANCE
8658381 807931134 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent
DoB: 1975-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Les Jardins du Bourq 79000 Sciecq FRANCE
8682449 318247855 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent
DoB: 1975-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lot Les Jardins du Bourg 79000 Sciecq FRANCE yes
@Cadastre
@Geotag
13074088 434435277 @Company
@Persons
@UBO
@INPI
GAZEAU Yannick
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE PARIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13074089 434435277 @Company
@Persons
@UBO
@INPI
GAZEAU Yannick
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE PARIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13086993 801754185 @Company
@Persons
@UBO
@INPI
GAZEAU Yannick
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Paris 19100 Brive-la-Gaillarde FRANCE
13088943 412662348 @Company
@Persons
@UBO
@INPI
GAZEAU Yannick Alain
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE PARIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13088944 412662348 @Company
@Persons
@UBO
@INPI
GAZEAU Yannick Alain
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE PARIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15476893 314973793 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent
DoB: 1975-02-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de l'Océan 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516576 793013764 @Company
@Persons
@UBO
@INPI
Gazeau David Gérard Noël
DoB: 1975-09-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Poivre 85220 L Aiguillon Sur Vie France
15914112 793013764 @Company
@Persons
@UBO
@INPI
Gazeau David Gérard Noël
DoB: 1975-09-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Poivre 85220 L Aiguillon Sur Vie 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.