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 GAUTHEY 1962-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825856 812653921 @Company
@Persons
@UBO
@INPI
Gauthey François
DoB: 1962-07-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825857 812653921 @Company
@Persons
@UBO
@INPI
Gauthey François
DoB: 1962-07-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1924565 483385142 @Company
@Persons
@UBO
@INPI
Gauthey François
DoB: 1962-07-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue La Boétie 75008 Paris France
2132258 513771675 @Company
@Persons
@UBO
@INPI
GAUTHEY François
DoB: 1962-07-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France
2230185 505137406 @Company
@Persons
@UBO
@INPI
REBOUD DE RENTY Patricia
DoB: 1962-04-03
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Gauthey 75017 Paris France
2230186 505137406 @Company
@Persons
@UBO
@INPI
REBOUD DE RENTY Patricia
DoB: 1962-04-03
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Gauthey 75017 Paris France
2447173 470801168 @Company
@Persons
@UBO
@INPI
Mathieu Gauthey Gabrielle
DoB: 1962-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117718 379207640 @Company
@Persons
@UBO
@INPI
STE DES AUTOROUTES PARIS NORMANDIE - SAPN
DoB: 632054029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue de Suffren 75015 Paris FRANCE yes
@Cadastre
@Geotag
8347156 513736553 @Company
@Persons
@UBO
@INPI
GAUTHEY François Jean-Marie Nicolas
DoB: 1962-07-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Avenue de Suffren 75015 Paris FRANCE
14070315 788575314 @Company
@Persons
@UBO
@INPI
GAUTHEY François, Jean-Marie, Nicolas
DoB: 1962-07-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue de Suffren 75015 Paris France
14072135 802838227 @Company
@Persons
@UBO
@INPI
GAUTHEY François, Jean-Marie, Nicolas
DoB: 1962-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Avenue de Suffren 75015 Paris France
14072204 803051838 @Company
@Persons
@UBO
@INPI
GAUTHEY François, Jean-Marie, Nicolas
DoB: 1962-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Avenue de Suffren 75015 Paris France
14074152 818062994 @Company
@Persons
@UBO
@INPI
GAUTHEY François, Jean-Marie, Nicolas
DoB: 1962-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Avenue de Suffren 75015 Paris France
14826156 812653921 @Company
@Persons
@UBO
@INPI
Gauthey François
DoB: 03/07/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859562 514368034 @Company
@Persons
@UBO
@INPI
Gauthey François Jean-Marie Nicolas
DoB: 03/07/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris 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.