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 1953-06-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482619 484217344 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET PATRIMOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 BD DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1482620 484217344 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET PATRIMOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 BD DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1483867 505339218 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483868 505339218 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492053 481013118 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 RUE CHIFFLET 25000 BESANCON FRANCE
1506329 533818043 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506330 533818043 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513152 483479143 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 RUE CHIFFLET 25000 BESANCON FRANCE
1515427 422291997 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 GRAY (HTE SAONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MEGEVAND 25000 BESANCON FRANCE
1515428 422291997 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 GRAY (HTE SAONE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE MEGEVAND 25000 BESANCON FRANCE
1518651 791922404 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE
1518652 791922404 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE
1518719 529343220 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE
1518720 529343220 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE
7688620 450661053 @Company
@Persons
@UBO
@INPI
CHAMPION Patrice Jean-Pierre Paul
DoB: 1953-10-23
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DES GAUTHIER GIFFARD 76590 LONGUEVILLE SUR SCIE FRANCE
13008689 405264557 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chiffet 25000 Besançon FRANCE
13008690 405264557 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Chiffet 25000 Besançon FRANCE
16041057 458503646 @Company
@Persons
@UBO
@INPI
CUPPENS LEFEBVRE Marie-Pierre
DoB: 1953-06-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gauthier de Châtillon 59000 Lille 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.