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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAUTHIER 1967-05-25 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 83734 | 838070266 @Company @Persons @UBO @INPI |
REHAB GAUTHIER-REHAB Nadia DoB: 1967-05-25 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Défend 71200 Saint-Sernin-du-Bois FRANCE | ||
| 233873 | 421998287 @Company @Persons @UBO @INPI |
GAUTHIER Olivier Serge DoB: 1967-05-16 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse des Orchidées 39200 Avignon-lès-Saint-Claude France | ||
| 1477811 | 489723056 @Company @Persons @UBO @INPI |
CLAUZEL GAUTHIER Marianne DoB: 1967-02-27 PoB: 25039 AVOUDREY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE MERIDOIE SEPTMONCEL 39310 SEPTMONCEL LES MOLUNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1483489 | 329441539 @Company @Persons @UBO @INPI |
CANTIN GAUTHIER Patricia DoB: 1967-05-03 PoB: Audincourt (Doubs) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 LES ALLAIS 25390 Orchamps-Vennes FRANCE | yes @Cadastre @Geotag |
|
| 1483490 | 329441539 @Company @Persons @UBO @INPI |
CANTIN GAUTHIER Patricia DoB: 1967-05-03 PoB: Audincourt (Doubs) P.Physique Quality: Associé @OCCRP Alef @WC |
1 LES ALLAIS 25390 Orchamps-Vennes FRANCE | yes @Cadastre @Geotag |
|
| 1485931 | 482777976 @Company @Persons @UBO @INPI |
TOQUE Christophe DoB: 1967-09-11 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1485932 | 482777976 @Company @Persons @UBO @INPI |
TOQUE Christophe DoB: 1967-09-11 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1498192 | 482625894 @Company @Persons @UBO @INPI |
TOQUE Christophe Jacques Benoit DoB: 1967-09-11 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE | ||
| 1498193 | 482625894 @Company @Persons @UBO @INPI |
TOQUE Christophe Jacques Benoit DoB: 1967-09-11 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE | ||
| 1500862 | 814643458 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Marius, Xavier, André DoB: 1967-01-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Reculotté 25390 Fuans FRANCE | yes @Cadastre @Geotag |
|
| 1500863 | 814643458 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Marius, Xavier, André DoB: 1967-01-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Reculotté 25390 Fuans FRANCE | yes @Cadastre @Geotag |
|
| 1510351 | 481195477 @Company @Persons @UBO @INPI |
GAUTHIER Philippe DoB: 1967-02-06 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES GRANGES MATHIEU 25440 CHENECEY BUILLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1510352 | 481195477 @Company @Persons @UBO @INPI |
GAUTHIER Philippe DoB: 1967-02-06 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DES GRANGES MATHIEU 25440 CHENECEY BUILLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1987526 | 749813853 @Company @Persons @UBO @INPI |
Chevalier Pascal DoB: 1967-12-25 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
24 avenue Théophile Gauthier 75016 Paris France | ||
| 2014104 | 312938483 @Company @Persons @UBO @INPI |
ALPHA INVESTISSEMENT DoB: 417927852 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 rue Martin Bernard 75013 Paris France | ||
| 4982863 | 533515433 @Company @Persons @UBO @INPI |
GAUTHIER François Jean Pierre DoB: 1967-11-25 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
387 Chemin de Chalay 69380 Chasselay France | ||
| 4982864 | 533515433 @Company @Persons @UBO @INPI |
GAUTHIER François Jean Pierre DoB: 1967-11-25 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
387 Chemin de Chalay 69380 Chasselay France | ||
| 8123495 | 390394047 @Company @Persons @UBO @INPI |
DEBOU Christophe DoB: 1967-07-25 PoB: 61214 L AIGLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
881 route du Bois Gauthier Saint Pierre du Mesnil 27330 Mesnil en ouche FRANCE | ||
| 8719877 | 389333154 @Company @Persons @UBO @INPI |
GAUTHIER Thierry DoB: 1967-10-31 PoB: CLERMONT FERRAND 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
RECOLEINE NEBOUZAT 63210 ROCHEFORT MONTAGNE FRANCE | ||
| 9862539 | 812981892 @Company @Persons @UBO @INPI |
DAUSSE Gauthier Guy DoB: 1967-04-30 PoB: 77183 Ferté-sous-Jouarre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
275 chemin de précauvet 83136 Garéoult FRANCE | ||
| 9988693 | 790007678 @Company @Persons @UBO @INPI |
GAUTHIER Yannick DoB: 1967-05-25 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue des Chênes Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9988694 | 790007678 @Company @Persons @UBO @INPI |
GAUTHIER Yannick DoB: 1967-05-25 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue des Chênes Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14813000 | 832965610 @Company @Persons @UBO @INPI |
HUAMANI QUEROL GAUTHIER Heedy, Norma DoB: 1967-02-19 PoB: Lima PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Château d'Eau 25390 Orchamps-Vennes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.