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 1956-05-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426375 393522180 @Company
@Persons
@UBO
@INPI
DEULCEUX BRIGITTE EPOUSE GAUTHIER
DoB: 1956-05-31
PoB: PITHIVIERS (45)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue FRANKLIN ROOSEVELT 94320 Thiais FRANCE
1550829 501317713 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Jacques Marcel
DoB: 1956-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue Rey de Foresta 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1550830 501317713 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Jacques Marcel
DoB: 1956-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Rey de Foresta 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1562871 392244901 @Company
@Persons
@UBO
@INPI
GAUTHIER JEAN JACQUES
DoB: 1956-05-31
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU BOIS JACQUES 95600 Eaubonne FRANCE
3535479 750098006 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1956-09-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard du 11 Novembre 1918 83330 Le Beausset FRANCE
5842588 807441910 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge André
DoB: 1956-07-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue des Avocats 38540 Grenay France
8202201 452466444 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1956-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard du 11 Novembre 83330 Le Beausset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221889 812807659 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël Robert
DoB: 1956-07-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Houlères, Route de Capens 31410 Montaut France yes
@Cadastre
@Geotag
8221890 812807659 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël Robert
DoB: 1956-07-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Houlères, Route de Capens 31410 Montaut France yes
@Cadastre
@Geotag
8520925 422450106 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Jacques
DoB: 1956-04-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE DE STRASBOURG LEIMBACH 68800 LEIMBACH FRANCE
9439146 488408873 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge André
DoB: 1956-07-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morellet 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439147 488408873 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge André
DoB: 1956-07-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morellet 38540 Heyrieux 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:

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.