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 304218902 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10109245 304218902 @Company
@Persons
@UBO
@INPI
GAUTHROT Numa Roger
DoB: 1933-12-22
PoB: TROYES (AUBE)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 RUE DU GUE 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10109246 304218902 @Company
@Persons
@UBO
@INPI
GAUTHROT (DIVORCEE MEYER) Micheline
DoB: 1930-04-23
PoB: TROYES (AUBE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
38 RUE DU LEOMONT 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10109247 304218902 @Company
@Persons
@UBO
@INPI
GAUTHROT Andre
DoB: 1932-11-27
PoB: TROYES (AUBE)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 RUE DES CLAIRONS 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10109248 304218902 @Company
@Persons
@UBO
@INPI
GASSER GAUTHROT Monique Jeanne Marcelle
DoB: 1932-10-29
PoB: NANCY (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CHE. DES CLAIRONS 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10109249 304218902 @Company
@Persons
@UBO
@INPI
RAUCH GAUTHROT Christiane Marguerite Therese
DoB: 1936-09-04
PoB: NANCY (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU GUE 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10109250 304218902 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE ECONOMIE
DoB: 763800737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59-61-63 RUE DU GENERAL FABVIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10109251 304218902 @Company
@Persons
@UBO
@INPI
HENRY Charles Remy
DoB: 1938-04-20
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 RUE DU GENERAL CLINCHANT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10109252 304218902 @Company
@Persons
@UBO
@INPI
LAINE Noel
DoB: 1938-12-15
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59-61-63 RUE DU GENERAL FABVIER 54000 NANCY, FRANCE yes
@Cadastre
@Geotag
10109253 304218902 @Company
@Persons
@UBO
@INPI
AUBRY Claude
DoB: 1942-09-12
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 AV. DU GENERAL LECLERC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10120879 323932558 @Company
@Persons
@UBO
@INPI
ENTREPRISE GAUTHROT FRERES
DoB: 304218902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 54420 SAULXURES LES NANCY FRANCE
10154513 331339259 @Company
@Persons
@UBO
@INPI
ENTREPRISE GAUTHROT FRERES
DoB: 304218902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DE VINCENNES 54500 VANDOEUVRE FRANCE
14409378 321316804 @Company
@Persons
@UBO
@INPI
ENTREPRISE GAUTHROT FRERES
DoB: 304218902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 ALL. DE VINCENNES PARC D'ACTIVITES BRABOIS NORD 54500 VANDOEUVRE 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.