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 1969-03-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485933 482777976 @Company
@Persons
@UBO
@INPI
DUVAL TOQUE Fabienne
DoB: 1969-06-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881135 399947654 @Company
@Persons
@UBO
@INPI
GAUTHIER Corinne
DoB: 1969-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Verne 69800 Saint-Priest France
6671851 538909995 @Company
@Persons
@UBO
@INPI
GAUTHIER Didier Guy
DoB: 1969-02-03
PoB: 86190 Persac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Albert Vergier MAZEROLLES 86320 Mazerolles FRANCE
8737131 800349029 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-François
DoB: 1969-03-12
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reyvialle 63210 Saint-Pierre-Roche FRANCE
11336979 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Marie-Cécile
DoB: 1969-02-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1116 Route Blanche 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336987 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Marie-Cécile
DoB: 1969-02-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1116 Route Blanche 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580252 480178961 @Company
@Persons
@UBO
@INPI
GAUTHIER Perrine
DoB: 1969-01-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Bouyoli le Bouchaud 13200 Arles France
15800820 384966644 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Marie Claude Daniel
DoB: 1969-03-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Martiniere 44270 Paulx 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.