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 Gentil 1986-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49757 820041648 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
1090642 822082756 @Company
@Persons
@UBO
@INPI
CEVA Jérôme
DoB: 1986-04-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Du Pré Gentil 93110 Rosny-sous-Bois FRANCE
1308372 530541796 @Company
@Persons
@UBO
@INPI
LENORMAND Pierre
DoB: 1986-01-08
PoB: Port-Gentil GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue Achille Martinet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
2045947 794925164 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
2254742 810785576 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Geoffroy-Marie 75009 Paris France
2332811 794583997 @Company
@Persons
@UBO
@INPI
Gentil Antoine Louis Marc
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
2332812 794583997 @Company
@Persons
@UBO
@INPI
Gentil Antoine Louis Marc
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
2352711 810784397 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Geoffroy-Marie 75009 Paris France
2385125 511779738 @Company
@Persons
@UBO
@INPI
GENTIL Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
2434576 820041648 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 1986-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
6259516 452257223 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre Pierre Daniel
DoB: 1986-08-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place Eugène Gentil 77350 Boissise-la-Bertrand FRANCE
7589367 402796130 @Company
@Persons
@UBO
@INPI
GENTIL Robin
DoB: 1986-06-15
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Thabor Soldanelle 5100 Névache FRANCE
8379789 493045843 @Company
@Persons
@UBO
@INPI
MOSCARDINI Anne-Pascale Marie
DoB: 1986-02-14
PoB: PORT GENTIL GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FORUM DU FANGO BT A 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382640 492354501 @Company
@Persons
@UBO
@INPI
MOSCARDINI Anne-Pascale Marie
DoB: 1986-02-14
PoB: PORT GENTIL GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FORUM DU FANGO BAT A 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8390585 513130633 @Company
@Persons
@UBO
@INPI
MOSCARDINI Anne-Pascale Marie
DoB: 1986-02-14
PoB: Port-gentil GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Forum du Fango bat A 20200 Bastia FRANCE
8401657 751692518 @Company
@Persons
@UBO
@INPI
MOSCARDINI Anne-Pascale, Marie
DoB: 1986-02-14
PoB: Port-Gentil GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forum du Fango Bat à 20200 Bastia FRANCE
11905452 810442756 @Company
@Persons
@UBO
@INPI
GENTIL Guillaume
DoB: 1986-01-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard des Alpes 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11905453 810442756 @Company
@Persons
@UBO
@INPI
GENTIL Guillaume
DoB: 1986-01-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard des Alpes 13012 Marseille FRANCE yes
@Cadastre
@Geotag
16187587 794925164 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 02/05/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Taillandiers 75011 Paris France
16188141 840375604 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 02/05/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard de Strasbourg 75010 Paris France
16188143 840375661 @Company
@Persons
@UBO
@INPI
Gentil Antoine
DoB: 02/05/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard de Strasbourg 75010 Paris 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.