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 Gosselin 1970-04-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030996 500281878 @Company
@Persons
@UBO
@INPI
GOSSELIN Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue Victor Hugo 2880 Crouy France
1031213 534436597 @Company
@Persons
@UBO
@INPI
GOSSELIN Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue Victor Hugo 2880 Crouy France
2245808 483339156 @Company
@Persons
@UBO
@INPI
Gosselin Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
8 rue Victor Hugo 2880 Crouy France
9895626 788698942 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921469 521944702 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928226 791765621 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957133 449268051 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Fer à Cheveal 28630 Thivars FRANCE
9958410 537792764 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE
9966330 800147563 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE yes
@Cadastre
@Geotag
9977577 800293326 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 49000 Angers FRANCE yes
@Cadastre
@Geotag
9989668 520830340 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Fer à cheval 28630 Thivars FRANCE
9991222 530432756 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fer à Cheval 28630 Thivars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253027 500281878 @Company
@Persons
@UBO
@INPI
GOSSELIN Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France
11253618 535264337 @Company
@Persons
@UBO
@INPI
GOSSELIN Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France
11263450 534436597 @Company
@Persons
@UBO
@INPI
GOSSELIN Thierry
DoB: 1970-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Victor Hugo 2880 Crouy France
11279548 530007368 @Company
@Persons
@UBO
@INPI
GOSSELIN Martial Louis-Charles
DoB: 1970-05-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau Sanson Jobourg 50440 HAGUE (LA) FRANCE
13617696 537792764 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane
DoB: 1970-01-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Fer à Cheval 28630 Thivars FRANCE
14149893 483339156 @Company
@Persons
@UBO
@INPI
Gosselin Thierry
DoB: 28/04/1970
PoB: Soissons FRANCE
P. Physiqu
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
8 rue Victor Hugo 2880 Crouy 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.