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 1970-04-27 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1348794 | 809282536 @Company @Persons @UBO @INPI |
MEIL David, Marcel DoB: 1970-05-15 PoB: 29019 Brest FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 avenue Théophile Gauthier 75016 Paris 16 FRANCE | ||
| 2724055 | 453847204 @Company @Persons @UBO @INPI |
GAUTHIER Pierre DoB: 1970-04-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 CHEMIN DES AIRES 34600 BEDARIEUX FRANCE | ||
| 2858051 | 803747427 @Company @Persons @UBO @INPI |
FLAGEUL GAUTHIER Catherine DoB: 1970-03-27 PoB: 45234 Orléans (45) France P.Physique Quality: Président @OCCRP Alef @WC |
48 rue de Mont 45510 Neuvy-en-Sullias France | ||
| 2874633 | 790557037 @Company @Persons @UBO @INPI |
FLAGEUL GAUTHIER Catherine Christine DoB: 1970-03-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue de Mont 45510 Neuvy-en-Sullias France | ||
| 4444153 | 419692991 @Company @Persons @UBO @INPI |
PIERINI Gauthier Michel DoB: 1970-08-19 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Square des Tilleuls 59229 Téteghem-Coudekerque-Village France | yes @Cadastre @Geotag |
|
| 4510875 | 497180075 @Company @Persons @UBO @INPI |
LUCAS Roland DoB: 1970-06-06 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5941812 | 813408861 @Company @Persons @UBO @INPI |
GAUTHIER Christophe, Louis, Joseph DoB: 1970-04-27 PoB: 62048 Auchel FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Quartier Balestrino les Aloès Bâtiment E 20000 Ajaccio FRANCE | ||
| 8334004 | 824575641 @Company @Persons @UBO @INPI |
GAUTHIER Laurent DoB: 1970-10-12 PoB: 31355 Mons (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Sainte-Odile 31100 Toulouse France | ||
| 8567812 | 727020141 @Company @Persons @UBO @INPI |
GAUTHIER Raymond DoB: 1934-11-17 PoB: LEIGNON (BELGIQUE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 AV. DES TROIS TILLEULS CUIEY 0 5306 CUIEY (BELGIQUE) FRANCE | ||
| 10050362 | 420328692 @Company @Persons @UBO @INPI |
BAGOT Laurence Marthe Marie DoB: 1970-10-02 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue Armand Gauthier 75018 Paris 18 FRANCE | ||
| 10562259 | 533968384 @Company @Persons @UBO @INPI |
GAUTHIER MOSCARDINI Laurence Jocelyne Claude DoB: 1970-03-09 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Peytavit 24150 Couze-et-Saint-Front FRANCE | yes @Cadastre @Geotag |
|
| 10575095 | 505044966 @Company @Persons @UBO @INPI |
GAUTHIER MOSCARDINI Laurence DoB: 1970-03-09 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Peytavit 24150 Couze-et-Saint-Front FRANCE | ||
| 10603155 | 479268096 @Company @Persons @UBO @INPI |
CELLIER Christophe Guy René DoB: 1970-07-27 PoB: 07132 Largentière (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Gauthier 7110 Montréal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10623326 | 819545922 @Company @Persons @UBO @INPI |
CELLIER Christophe Guy René DoB: 1970-07-27 PoB: 07132 Largentière (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Gauthier 7110 Montréal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10623327 | 819545922 @Company @Persons @UBO @INPI |
CELLIER Christophe Guy René DoB: 1970-07-27 PoB: 07132 Largentière (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Gauthier 7110 Montréal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11447646 | 529039927 @Company @Persons @UBO @INPI |
DEMOL Gauthier DoB: 1970-02-08 PoB: 59295 Hazebrouck FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Roger Verdier 19100 Brive-la-Gaillarde FRANCE | ||
| 11461289 | 412980567 @Company @Persons @UBO @INPI |
DEMOL Gauthier Bernard Alain DoB: 1970-02-08 PoB: 59295 HAZEBROUCK FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
131 RUE DE SALIEGE 46400 SAINT-CERE FRANCE | yes @Cadastre @Geotag |
|
| 12317386 | 503880239 @Company @Persons @UBO @INPI |
GAUTHIER Erwan François Ulysse DoB: 1970-06-19 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
25 Avenue Du onze novembre 1918 92190 Meudon FRANCE | ||
| 12408763 | 448677443 @Company @Persons @UBO @INPI |
GAUTHIER Erwan DoB: 1970-06-19 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE | yes @Cadastre @Geotag |
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.