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 1950-03-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3773209 520645664 @Company
@Persons
@UBO
@INPI
GAUTHIER BABOUOT Pascale
DoB: 1950-07-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général de Gaulle 52330 Colombey-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024376 414895540 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAUTHIER Marie Madeleine
DoB: 1950-07-19
PoB: 88447 SAULXURES SUR MOSELOTTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 AV. JEAN LARTIGAU 40530 LABENNE FRANCE
6207655 449775907 @Company
@Persons
@UBO
@INPI
COLLOT Alain Henri
DoB: 1950-03-17
PoB: 02665 Grand-Rozoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue des Chichuelles 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207656 449775907 @Company
@Persons
@UBO
@INPI
COLLOT Alain Henri
DoB: 1950-03-17
PoB: 02665 Grand-Rozoy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue des Chichuelles 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340365 509665840 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Charles Claude
DoB: 1950-03-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Crochères 39570 Montmorot France
11340367 509665840 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Charles Claude
DoB: 1950-03-16
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Crochères 39570 Montmorot France
12461419 790067458 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian, Daniel
DoB: 1950-03-19
PoB: 40117 Grenade-sur-l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du chemin de Ronde 40270 Grenade-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
12461420 790067458 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian, Daniel
DoB: 1950-03-19
PoB: 40117 Grenade-sur-l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du chemin de Ronde 40270 Grenade-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
13061576 794912139 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy
DoB: 1950-04-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route D'USSAC LES TRINQUILLES 19240 Saint-Viance FRANCE
13330217 811288364 @Company
@Persons
@UBO
@INPI
GAUTHIER René
DoB: 1950-02-09
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1385 Littoral Frédéric Mistral 83000 Toulon FRANCE 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:

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.