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 819315813 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11810288 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Henri
DoB: 1966-12-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest Route des Manaux 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810289 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Henri
DoB: 1966-12-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest Route des Manaux 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810290 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Paul, Etienne
DoB: 1941-06-23
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin du Charrel 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810291 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Paul, Etienne
DoB: 1941-06-23
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Chemin du Charrel 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810292 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Romain, Marcel, Gilbert
DoB: 1979-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Célina 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810293 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Romain, Marcel, Gilbert
DoB: 1979-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Célina 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810294 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Alexandra, Angèle, Suzette
DoB: 1986-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la loge 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810295 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Alexandra, Angèle, Suzette
DoB: 1986-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la loge 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810296 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Robert, Jean-Marie
DoB: 1968-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Déguier 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810297 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric, Jean-Marc
DoB: 1971-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Prunus 83640 Plan d'Aups Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810298 819315813 @Company
@Persons
@UBO
@INPI
ZAFIHARY-GAUTIER Patricia
DoB: 1997-01-23
PoB: DONETSK UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis Cours Saint Louis 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810299 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Amélie, Liliane, Jeanne
DoB: 1990-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810300 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Coralie, Emmanuelle
DoB: 1994-01-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810301 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Marie, Laure
DoB: 1994-01-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810302 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Gabriel, Paul
DoB: 1950-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Traverse de la Chapelle 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810303 819315813 @Company
@Persons
@UBO
@INPI
BOSSY René, Louis
DoB: 1952-02-20
PoB: BAGDAD IRAQ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de la Seignadonne 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810304 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Françoise, Marie-Christine
DoB: 1966-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Ralli Palais Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810305 819315813 @Company
@Persons
@UBO
@INPI
BOSSY Anne-Laure, Emilie, Gabrielle
DoB: 1983-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Dr Jean Fiolle 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810306 819315813 @Company
@Persons
@UBO
@INPI
MEREU Vincenza
DoB: 1966-07-16
PoB: CAGLIARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de la Seignadonne 13400 Aubagne 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.