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 1965-08-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5715547 382348977 @Company
@Persons
@UBO
@INPI
RAVENEAU Laurent
DoB: 1965-10-27
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. GEORGES GAUTHIER 72000 LE MANS FRANCE
6412150 814365490 @Company
@Persons
@UBO
@INPI
DELALEAU Christophe
DoB: 1965-08-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Théophile Gauthier 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6412151 814365490 @Company
@Persons
@UBO
@INPI
DELALEAU Christophe
DoB: 1965-08-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Théophile Gauthier 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7552970 443372925 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1965-08-08
PoB: 24520 SARLAT LA CANEDA 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VITRINES DU SOLEIL LIEUDIT SAINT PONS RN 98 83310 GRIMAUD FRANCE
8317551 481074896 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck Christian Louis
DoB: 1965-08-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Route d'Albi 31200 Toulouse France
10675008 397904699 @Company
@Persons
@UBO
@INPI
GAUTHIER PECRIAUX Marie-Laure Renée
DoB: 1965-12-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue 10440 Torvilliers FRANCE
11327744 451544258 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Roger
DoB: 1965-10-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Grande Rue 39600 Les Arsures France yes
@Cadastre
@Geotag
11543515 488752643 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Claude Joseph
DoB: 1965-08-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FELIX VIONNOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11543516 488752643 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Claude Joseph
DoB: 1965-08-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FELIX VIONNOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
15907776 451544258 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Roger
DoB: 1965-10-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Salins 39600 Les Arsures France
15907777 451544258 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Roger
DoB: 1965-10-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Salins 39600 Les Arsures 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.