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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAUTHIER 1949-04-22 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2040849 | 344092093 @Company @Persons @UBO @INPI |
TOUCHARD Gerard DoB: 1949-07-15 PoB: LA CHAPELLE GAUTHIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
domaine des deux Lions 2 Allée jean Zay 76380 Canteleu France | ||
| 2378684 | 520064288 @Company @Persons @UBO @INPI |
GAUTHIER Serge DoB: 1949-01-27 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 place du Général Catroux 75017 Paris France | ||
| 3244827 | 332334952 @Company @Persons @UBO @INPI |
GAUTHIER Gilbert Jean Louis DoB: 1949-03-22 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 69640 Montmelas-Saint-Sorlin France | yes @Cadastre @Geotag |
|
| 5093012 | 438953978 @Company @Persons @UBO @INPI |
GAUTHIER Marie-Térèse DoB: 1949-04-22 PoB: 01244 Meximieux (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin De la Cafarotte Les Grosliers 63140 Châtel-Guyon France | yes @Cadastre @Geotag |
|
| 5231642 | 423422989 @Company @Persons @UBO @INPI |
GAUTHIER MEYER Michele DoB: 1949-03-08 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RTE DE TOURS THENIOUX 18100 VIERZON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5559360 | 345356570 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Paul André DoB: 1949-01-22 PoB: 85027 Boufféré (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Marionniere 85600 Saint-Hilaire-de-Loulay France | ||
| 5566614 | 343897120 @Company @Persons @UBO @INPI |
GAUTHIER Alain Bernard DoB: 1949-06-06 PoB: 33366 Saint-André-de-Cubzac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Belle Poule 85350 L'Ile-d'Yeu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5566615 | 343897120 @Company @Persons @UBO @INPI |
GAUTHIER Alain Bernard DoB: 1949-06-06 PoB: 33366 Saint-André-de-Cubzac (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de la Belle Poule 85350 L'Ile-d'Yeu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8039916 | 792006942 @Company @Persons @UBO @INPI |
DELAGE DELAGE-FORVEILLE Roger DoB: 1949-01-10 PoB: 86103 Gençay (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 bis impasse 6 rue Marcel Gauthier 37100 TOURS France | ||
| 8039917 | 792006942 @Company @Persons @UBO @INPI |
DELAGE DELAGE-FORVEILLE Roger DoB: 1949-01-10 PoB: 86103 Gençay (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 bis impasse 6 rue Marcel Gauthier 37100 TOURS France | ||
| 8039918 | 792006942 @Company @Persons @UBO @INPI |
HUMBERT DELAGE Claude DoB: 1949-07-14 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 bis impasse 6 rue Marcel Gauthier 37100 TOURS France | ||
| 8039919 | 792006942 @Company @Persons @UBO @INPI |
HUMBERT DELAGE Claude DoB: 1949-07-14 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 bis impasse 6 rue Marcel Gauthier 37100 TOURS France | ||
| 9451885 | 414502195 @Company @Persons @UBO @INPI |
GAUTHIER Jacques DoB: 1949-06-22 PoB: 71263 Louhans (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Principale 1470 Briord France | ||
| 12130711 | 451399992 @Company @Persons @UBO @INPI |
WARJAS GAUTHIER Daniele Christine DoB: 1949-10-22 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4/6 Route DU CARROUSEL 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
|
| 12998778 | 412195612 @Company @Persons @UBO @INPI |
MARIOT Raymond DoB: 1949-05-01 PoB: 70550 Vesoul FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Emile Gauthier 70000 Vesoul FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.