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 383140654 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4260397 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON Alain Gabriel
DoB: 1955-11-27
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Prégirots 89800 Fleys France yes
@Cadastre
@Geotag
4260398 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON Alain Gabriel
DoB: 1955-11-27
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Prégirots 89800 Fleys France yes
@Cadastre
@Geotag
4260399 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON MANTEAU Michel Denise
DoB: 1952-09-15
PoB: 89168 FLEYS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue aux Comtes 89700 Roffey France yes
@Cadastre
@Geotag
4260400 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON MANTEAU Michel Denise
DoB: 1952-09-15
PoB: 89168 FLEYS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue aux Comtes 89700 Roffey France yes
@Cadastre
@Geotag
4260401 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON BONNET Colette
DoB: 1954-05-17
PoB: 89168 FLEYS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 grande rue 89700 Tissey France yes
@Cadastre
@Geotag
4260402 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON BONNET Colette
DoB: 1954-05-17
PoB: 89168 FLEYS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 grande rue 89700 Tissey France yes
@Cadastre
@Geotag
4260403 383140654 @Company
@Persons
@UBO
@INPI
MANTEAU Mickaël
DoB: 1976-10-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Aux Comtes 89700 Roffey France yes
@Cadastre
@Geotag
4260404 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON Cyril
DoB: 1979-11-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin Serres 89800 Fleys France yes
@Cadastre
@Geotag
4260405 383140654 @Company
@Persons
@UBO
@INPI
BONNET Romain
DoB: 1980-01-30
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 grande rue 89700 Tissey France yes
@Cadastre
@Geotag
4260406 383140654 @Company
@Persons
@UBO
@INPI
BONNET DAVID Stevens Sarah
DoB: 1972-05-23
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 41200 Loreux France yes
@Cadastre
@Geotag
4260407 383140654 @Company
@Persons
@UBO
@INPI
BONNET COURANT Olivier Sabrina
DoB: 1976-03-02
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de Seine 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4260408 383140654 @Company
@Persons
@UBO
@INPI
MANTEAU VILLARD Stéphan Angélique
DoB: 1974-02-22
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Bombonnel 21000 Dijon France yes
@Cadastre
@Geotag
4260409 383140654 @Company
@Persons
@UBO
@INPI
GAUTHERON Sonia
DoB: 1978-11-03
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 petite rue de l'Eglise 89290 Irancy France 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.