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 1968-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065014 531421014 @Company
@Persons
@UBO
@INPI		 LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 parc Actilonne, 14 allée Alain Gauthier 85340 Olonne sur Mer France
2585455 825368939 @Company
@Persons
@UBO
@INPI		 NADKREEP GAUTHIER Prathuang
DoB: 1968-02-10
PoB: Sukhothai Thaïlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 2 Lotissement le Royans 26190 Saint-Jean-en-Royans France
3192874 793821018 @Company
@Persons
@UBO
@INPI		 MAINCENT Gauthier François
DoB: 1968-01-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue de la Visterie 59310 Nomain FRANCE yes
@Cadastre
@Geotag
4136740 443662218 @Company
@Persons
@UBO
@INPI		 CAMPART ARAGON Sophie Emilie Madeleine
DoB: 1968-01-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Impasse Théophile Gauthier 91220 Brétigny-sur-Orge FRANCE
8041223 495407686 @Company
@Persons
@UBO
@INPI		 GAUTHIER Thierry Patrick
DoB: 1968-01-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 impasse Rocher 37530 Limeray France
8760706 381022136 @Company
@Persons
@UBO
@INPI		 RISPAL GAUTHIER Blandine
DoB: 1968-06-22
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 route de Beaune - Pardon les Treize Vents 63122 Saint-Genes Champanelle FRANCE
11312417 347809014 @Company
@Persons
@UBO
@INPI		 GAUTHIER Alain André Denis
DoB: 1968-01-10
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue Du Docteur Gouhot 39380 Mont-sous-Vaudrey France
11604695 801216821 @Company
@Persons
@UBO
@INPI		 FAURE Régis Jean Antoine
DoB: 1968-01-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE
11640533 452542624 @Company
@Persons
@UBO
@INPI		 FAURE Régis Jean Antoine
DoB: 1968-01-04
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE
11677193 424093417 @Company
@Persons
@UBO
@INPI		 FAURE Régis Jean Antoine
DoB: 1968-01-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Gauthier Dumont 42000 Saint-Etienne FRANCE
12703275 309123636 @Company
@Persons
@UBO
@INPI		 SATY GAUTHIER Florence Yvonne Marie Louise
DoB: 1968-01-31
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 rue Eugène Charles 50350 Donville-les-Bains FRANCE
16145002 540022845 @Company
@Persons
@UBO
@INPI		 GAUTHIER Alain André Denis
DoB: 1968-01-10
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Du Docteur Gouhot 39380 Mont-sous-Vaudrey 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.