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 1947-05-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477580 323437038 @Company
@Persons
@UBO
@INPI
GAUTHIER MULLER Marie-Hélène
DoB: 1947-05-08
PoB: MELIN (70)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Villas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1530853 401769690 @Company
@Persons
@UBO
@INPI
GAUTHIER MULLER Marie-Hélène
DoB: 1947-05-08
PoB: Melin (HTE Saône)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Villas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1530854 401769690 @Company
@Persons
@UBO
@INPI
GAUTHIER MULLER Marie-Hélène
DoB: 1947-05-08
PoB: Melin (HTE Saône)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Villas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1531221 794415737 @Company
@Persons
@UBO
@INPI
BINETRUY GAUTHIER Annie
DoB: 1947-11-28
PoB: 25349 Loray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30bis, Grande rue 25390 Loray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954416 443201876 @Company
@Persons
@UBO
@INPI
GAUTHIER (Jean-Marie Marcel)
DoB: 1947-05-25
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Prés 54270 Essey-les-Nancy FRANCE
7607523 341449700 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul
DoB: 1947-11-13
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE CRIMEE MARSEILLE 13000 MARSEILLE FRANCE
8743414 305546871 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul
DoB: 1947-06-03
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Puy de Gravenoire 63122 Ceyrat FRANCE
10144501 350611778 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marie
DoB: 1947-06-25
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PRES 12 RUE DU PRE 54270 ESSEY LES NANCY FRANCE
10750423 444281588 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Marie Marcel
DoB: 1947-05-25
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Pins Résidence Les Prés 54270 Essey-lès-Nancy FRANCE
10981495 783910268 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1947-05-07
PoB: LA CHAUSSEE TIRANCOURT 80
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE
11321030 339834020 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques Marcel
DoB: 1947-07-25
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Jean 39600 Arbois 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.