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 1966-12-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286991 424205599 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick, Jacques, Pierre
DoB: 1966-11-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin du Gué 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300705 405152984 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1966-11-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Tertre 35400 Saint-Malo FRANCE
3650858 423119767 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jacques-daguerre 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657097 395228471 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian
DoB: 1966-12-24
PoB: 99 NEUCHATEL (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES RAJA ROUTE SAINT BLAISE 13920 SAINT MITRE LES REMPARTS FRANCE
3671456 442446480 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jacques Daguerre 13920 Saint-Mitre-les-Remparts FRANCE
3671457 442446480 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Jacques Daguerre 13920 Saint-Mitre-les-Remparts FRANCE
8647505 342979853 @Company
@Persons
@UBO
@INPI
ROUIL GAUTHIER Nathalie Suzanne
DoB: 1966-03-24
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie du Déffend 79400 Saint-Georges-de-Noisné FRANCE
9488131 817420607 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1966-10-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Vachonnière 38730 Valencogne France
14234493 534237425 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe, Marcel, Robert
DoB: 1966-06-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue des Pongames Cité des Acacias 97436 Saint-Leu France
15478708 822766663 @Company
@Persons
@UBO
@INPI
ROUIL GAUTHIER Nathalie Suzanne
DoB: 1966-03-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Deffend 79400 Saint-Georges-de-Noisné 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.