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 GAUTHIER 1930-05-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192415 302639711 @Company
@Persons
@UBO
@INPI
GAUTHIER JEAN-PIERRE ERNESTHENRI
DoB: 1930-09-10
PoB: LE MANS (SARTHE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Avenue REPUBLIQUE 93300 Aubervilliers FRANCE
3445864 753718279 @Company
@Persons
@UBO
@INPI
WIZINSKI Paul Jean
DoB: 1930-06-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Eugène Gauthier 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
8748559 342667359 @Company
@Persons
@UBO
@INPI
GAUTHIER Andre
DoB: 1930-05-10
PoB: NEBOUZAT (63)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ANTERIOUX NEBOUZAT 63210 ROCHEFORT MONTAGNE FRANCE
9383967 449579416 @Company
@Persons
@UBO
@INPI
GAUTHIER KECK Denise
DoB: 1930-10-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. HENT GLAZ BENODET 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383968 449579416 @Company
@Persons
@UBO
@INPI
GAUTHIER KECK Denise
DoB: 1930-10-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV. HENT GLAZ BENODET 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431357 318098746 @Company
@Persons
@UBO
@INPI
GAUTHIER Auguste Roger
DoB: 1930-10-11
PoB: 22026 Calorguen (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DU RIVIER - Saint SAVIN 38300 Bourgoin-Jallieu France
11331398 349085969 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Claude Léon
DoB: 1930-04-12
PoB: 39470 Les Rousses (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
11336983 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Claude Léon
DoB: 1930-04-12
PoB: 39470 Les Rousses (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197608 306445263 @Company
@Persons
@UBO
@INPI
HONOREZ-GAUTHIER Jean Marie
DoB: 1930-10-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue Pasteur 77400 Thorigny-sur-Marne 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.