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 Gublin 1985-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517761 494351471 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
1800849 494351471 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
2140733 535116495 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-Sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
2140734 535116495 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-Sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France yes
@Cadastre
@Geotag
2263282 521631226 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France
2263283 521631226 @Company
@Persons
@UBO
@INPI
Gublin Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes France
10674964 538541343 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes FRANCE
10678241 822075016 @Company
@Persons
@UBO
@INPI
RESIDENTIAL INVEST
DoB: 494351471
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
101 avenue des Champs Elysées Immeuble Louis Vuitton 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10678886 752407429 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes FRANCE
10680617 424228898 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Grandes Terres 10000 Troyes FRANCE
10684112 824451405 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 boulevard Saint-Germain 75007 Paris 07 FRANCE
10684113 824451405 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 boulevard Saint-Germain 75007 Paris 07 FRANCE
10686172 535320303 @Company
@Persons
@UBO
@INPI
GUBLIN Jean-Michel
DoB: 1985-04-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Grandes Terres 10000 Troyes FRANCE
12166804 753121839 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Professeur Pinard 10000 Troyes FRANCE
12240044 820457059 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Professeur Pinard 10000 Troyes FRANCE
13614962 844628818 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Turenne 10000 Troyes FRANCE
13695413 833723968 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Turenne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13695414 833723968 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Turenne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
15912180 841797897 @Company
@Persons
@UBO
@INPI
GUBLIN Maxence
DoB: 1985-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Turenne 10000 Troyes 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.