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 TAN 1981-03-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14218 442515581 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gaétan
DoB: 1981-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Triquette 30320 Saint-Gervasy France
1606893 534810346 @Company
@Persons
@UBO
@INPI
TAN Bonnarin
DoB: 1981-03-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Cités 93300 Aubervilliers FRANCE
6057945 751313438 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Gaëtan Patrick Marie
DoB: 1981-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Compointerie 44310 St Philbert de Grand Lieu France
6057946 751313438 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Gaëtan Patrick Marie
DoB: 1981-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 chemin de la Compointerie 44310 St Philbert de Grand Lieu France
7705172 322032483 @Company
@Persons
@UBO
@INPI
LEMONNIER Thibaut, Damien, Gaétan
DoB: 1981-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue d'Ecorcheboeuf 76590 Anneville-sur-Scie FRANCE
8273968 790262307 @Company
@Persons
@UBO
@INPI
CHAMBON Gaëtan Tristan Maxime
DoB: 1981-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit du Barradou 31570 Lanta France
10035806 492802095 @Company
@Persons
@UBO
@INPI
GAUGENDAU Gaétan Charles Pierre Marie Marcel
DoB: 1981-03-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE DE L'EGLISE 56450 SURZUR FRANCE
10043382 408488971 @Company
@Persons
@UBO
@INPI
GAUGENDAU Gaétan
DoB: 1981-03-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Eglise 56450 Surzur FRANCE
12592894 751799651 @Company
@Persons
@UBO
@INPI
PREVOST Mickaël, Philippe, Gaëtan
DoB: 1981-11-03
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 sente Catherine - Bourg l'Abbé La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
13292634 795256999 @Company
@Persons
@UBO
@INPI
ESPIOT Franck, Gaëtan, Marie
DoB: 1981-03-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aragon Res Sully 2 Bât B 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13292635 795256999 @Company
@Persons
@UBO
@INPI
ESPIOT Franck, Gaëtan, Marie
DoB: 1981-03-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Aragon Res Sully 2 Bât B 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13528374 512847542 @Company
@Persons
@UBO
@INPI
VINCENT Sébastien Gilbert Gaêtan
DoB: 1981-06-20
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Genets le Breuil 87520 Oradour-sur-Glane France yes
@Cadastre
@Geotag
13687540 850148636 @Company
@Persons
@UBO
@INPI
MACK Gaëtan
DoB: 1981-09-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
317 rue de Beaulieu 44470 Thouaré-sur-Loire France
13769402 537804411 @Company
@Persons
@UBO
@INPI
BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ravine Touza -Rés Citronnelle 2 Bâtiment Eucalyptus - Appt 2 97233 Schoelcher France yes
@Cadastre
@Geotag
13769403 537804411 @Company
@Persons
@UBO
@INPI
BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ravine Touza -Rés Citronnelle 2 Bâtiment Eucalyptus - Appt 2 97233 Schoelcher France yes
@Cadastre
@Geotag
15651250 339366510 @Company
@Persons
@UBO
@INPI
POUGNER Romuald, Rodolphe, Gaëtan
DoB: 1981-12-08
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
23 Route de Neuilly le Réal 3340 Bessay-sur-Allier FRANCE
16066730 792175283 @Company
@Persons
@UBO
@INPI
PIOT Gaëtan
DoB: 1981-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 bis Rue de la Girine 38460 Saint-Romain-de-Jalionas 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.