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 1948-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2626436 752814806 @Company
@Persons
@UBO
@INPI
GAUTHIER ROURE Bernadette Renée Paulette
DoB: 1948-06-08
PoB: 26197 Montélier (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Geysson Route de Fauconnières 26000 Valence France
7064729 423226786 @Company
@Persons
@UBO
@INPI
HAINAUT Jacques Georges Alphonse
DoB: 1948-05-06
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7064730 423226786 @Company
@Persons
@UBO
@INPI
HAINAUT Jacques Georges Alphonse
DoB: 1948-05-06
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
10044156 811477645 @Company
@Persons
@UBO
@INPI
GAUTHIER VANDOORN Liliane, Andrée, Marcelle
DoB: 1948-10-06
PoB: 62620 Norrent-fontes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marcellin Berthelot 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656940 398571901 @Company
@Persons
@UBO
@INPI
HONNET Jean-Philippe Aimé
DoB: 1948-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10656941 398571901 @Company
@Persons
@UBO
@INPI
HONNET Jean-Philippe Aimé
DoB: 1948-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10734169 423927789 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Rene Emile
DoB: 1948-12-30
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Avenue FRANCIS TONNER AERODROME DE CANNES MANDELIEU 6150 Cannes La Bocca FRANCE
10735190 507883312 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1948-10-07
PoB: 54395 Nancy CEDEX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Fragonard 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10735191 507883312 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1948-10-07
PoB: 54395 Nancy CEDEX (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Fragonard 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13945723 794874263 @Company
@Persons
@UBO
@INPI
GAUTHIER Nadine
DoB: 1948-08-31
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Gabriel Péri 95120 Ermont France
13947344 794874800 @Company
@Persons
@UBO
@INPI
GAUTHIER Nadine
DoB: 1948-08-31
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Gabriel Péri 95120 Ermont France
13947406 794874842 @Company
@Persons
@UBO
@INPI
GAUTHIER Nadine
DoB: 1948-08-31
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Gabriel Péri 95120 Ermont 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.