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 1969-06-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085846 810783654 @Company
@Persons
@UBO
@INPI		 Gauthier Willy François Christophe
DoB: 1969-06-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 bis avenue Lalande 77500 Chelles France
5233658 789531928 @Company
@Persons
@UBO
@INPI		 GAUTHIER Laurent
DoB: 1969-05-06
PoB: 18065 Chezal Benoit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26B rue de Vireloge 18160 Chezal Benoit FRANCE
5233659 789531928 @Company
@Persons
@UBO
@INPI		 GAUTHIER Laurent
DoB: 1969-05-06
PoB: 18065 Chezal Benoit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26B rue de Vireloge 18160 Chezal Benoit FRANCE
5722754 811671494 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
5722755 811671494 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
5725293 449262914 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
5725294 449262914 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu dit la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
5729932 482860491 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Roirie 72270 Courcelles-la-Forêt FRANCE
5731299 508362852 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5731300 508362852 @Company
@Persons
@UBO
@INPI		 GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6443663 484866165 @Company
@Persons
@UBO
@INPI		 CAZEAUX Thierry
DoB: 1969-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 0018B Rue Pierre Gauthier 33320 Eysines FRANCE
10985961 381786979 @Company
@Persons
@UBO
@INPI		 LETIENNE Gauthier
DoB: 1969-06-12
PoB: CARVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Roland Sergeant impasse Letienne 62880 Pont à Vendin 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.