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 GAUTHERON 1981-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920804 321238115 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
1766453 441565090 @Company
@Persons
@UBO
@INPI
Gautheron Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 cours Suchet 69002 Lyon France
4830065 812176527 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4830643 811252949 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4830863 811252881 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4832279 413914078 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France
4852856 521564443 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue du Tonkin 69100 Villeurbanne France
4854017 798217352 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Tonkin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4854018 798217352 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Tonkin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4865980 812871754 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4896270 642030936 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998150 517993374 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Salvador Allende 69100 Villeurbanne France
5009827 779835784 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue du Tonkin 69100 Villeurbanne France
5023383 818195562 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
5057416 789037892 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Tonkin 69100 Villeurbanne France
5068164 790800528 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue du Tonkin 69100 Villeurbanne France
5068165 790800528 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue du Tonkin 69100 Villeurbanne France
5101465 828147611 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
15443403 419552203 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
15453987 843301441 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
15839470 843301441 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon 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.