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 1959-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234618 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent René Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234619 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Réné Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827535 419021761 @Company
@Persons
@UBO
@INPI
KORSAIR
DoB: 489929224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Paul Valéry 75016 Paris France
5528996 498028786 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lareveillere Lepeaux 85110 Chantonnay France
5561034 419900675 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril Auguste
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lareveillere-Lepeaux 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561035 419900675 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril Auguste
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Lareveillere-Lepeaux 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922537 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent René Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922538 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Réné Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563783 402447130 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1959-02-13
PoB: 93 DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT DEFEND I 3 83700 SAINT RAPHAEL FRANCE
11816504 801362773 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian, Georges
DoB: 1959-04-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse des Murettes 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816505 801362773 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian, Georges
DoB: 1959-04-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse des Murettes 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15699458 421827684 @Company
@Persons
@UBO
@INPI
CULTURE VIANDE
DoB: 892428723
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 place des Vins de France 75012 Paris 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.