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 1968-02-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818767 753411925 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric, Francis, René
DoB: 1968-02-06
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue Armeville 45480 Charmont-en-Beauce France
2818768 753411925 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric, Francis, René
DoB: 1968-02-06
PoB: 28391 TOURY (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 grande rue Armeville 45480 Charmont-en-Beauce France
3966530 440971042 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Gilbert
DoB: 1968-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue de la Préfecture C/O Me DE BAETS 6000 Nice FRANCE
6648763 825300403 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Robert Paul
DoB: 1968-10-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Varanne 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648764 825300403 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Robert Paul
DoB: 1968-10-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Varanne 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838845 829066919 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1968-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bon Secours 35450 Val d'Ize FRANCE
8838846 829066919 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1968-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bon Secours 35450 Val d'Ize FRANCE
8889544 437987480 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Hugues
DoB: 1968-02-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Secours 35450 Val-d'Izé FRANCE
13005779 808831366 @Company
@Persons
@UBO
@INPI
BRIE Christophe, Henri
DoB: 1968-06-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Croix Gauthier 71700 Tournus FRANCE
13670813 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

 

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.