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 1959-01-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4388419 494267560 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE CAYRADE 12300 DECAZEVILLE FRANCE
4391670 800351561 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie, Marie, Anne
DoB: 1959-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
5437531 453831075 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE CAYRADE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
5438967 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5438968 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5712017 403305634 @Company
@Persons
@UBO
@INPI
GAUTHIER SENTIS Pascale, Jacqueline
DoB: 1959-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Devaliere 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465530 487902702 @Company
@Persons
@UBO
@INPI
COMTE GAUTHIER Christiane
DoB: 1959-04-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Allée de Montcizet 38300 Nivolas-Vermelle France
9465531 487902702 @Company
@Persons
@UBO
@INPI
COMTE GAUTHIER Christiane
DoB: 1959-04-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Allée de Montcizet 38300 Nivolas-Vermelle France
9935133 414385047 @Company
@Persons
@UBO
@INPI
GRELET FEUVRAY Isabelle
DoB: 1959-01-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PUITS GAUTHIER 49170 SAVENNIERES FRANCE yes
@Cadastre
@Geotag
11440270 519043525 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie Anne
DoB: 1959-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
13417319 378030043 @Company
@Persons
@UBO
@INPI
GAUTHIER Yves
DoB: 1959-01-21
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270B CHE. DE VILLEFRANCHE MONTEUX 84170 MONTEUX FRANCE
15476475 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Rue de Cayrade 12300 Decazeville 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.