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 GAUCHER 1949-04-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29369 332746353 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928790 392469268 @Company
@Persons
@UBO
@INPI
CULTUR'ART
DoB: 510966922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin du Gareizin BP 32 69340 Francheville France
2818034 389599150 @Company
@Persons
@UBO
@INPI
GAUCHER LIRZIN Martine
DoB: 1949-04-23
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C rue Jean Jaurès 45800 Saint-Jean-de-Braye France
4881206 798421632 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881207 798421632 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885717 338064389 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Curie 69006 Lyon France
4957328 479433955 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957329 479433955 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041686 438041576 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
5041687 438041576 @Company
@Persons
@UBO
@INPI
GAUCHER Jacques Marie René Lucien
DoB: 1949-04-29
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
5121190 392469268 @Company
@Persons
@UBO
@INPI
CULTUR'ART
DoB: 510966922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin du Gareizin BP 32 69340 Francheville France
13165115 438472110 @Company
@Persons
@UBO
@INPI
DELISLE Jean-Louis Henri
DoB: 1949-06-24
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Bellot 77320 La Ferté-Gaucher France
13165116 438472110 @Company
@Persons
@UBO
@INPI
DELISLE Jean-Louis Henri
DoB: 1949-06-24
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Bellot 77320 La Ferté-Gaucher France
13201245 345088744 @Company
@Persons
@UBO
@INPI
LETELLIER SALELLES Annick Suzanne Marguerite
DoB: 1949-05-27
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Capitaine Lahitte 77260 La Ferté-sous-Jouarre France
13266844 328591128 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Louis
DoB: 1949-05-30
PoB: MONACO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266845 328591128 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Louis
DoB: 1949-05-30
PoB: MONACO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.