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 1959-09-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5855764 423969344 @Company
@Persons
@UBO
@INPI
GAUTHIER GRATIER Veronique
DoB: 1959-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855766 423969344 @Company
@Persons
@UBO
@INPI
GAUTHIER GRATIER Veronique
DoB: 1959-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845987 528913387 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1959-09-11
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Brousse 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
6845988 528913387 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1959-09-11
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Brousse 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
7378265 343252425 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilbert Yan
DoB: 1959-08-23
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LORRAINE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318893 790196885 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges François
DoB: 1959-09-17
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Château d'Eau 39700 La Bretenière France
13580415 483015947 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Francois
DoB: 1959-09-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Petite Rue de la Rize 69100 Villeurbanne France
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.