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 1975-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24123 502249915 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Christophe
DoB: 1975-03-06
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Kellermann 51500 Rilly-la-Montagne FRANCE
84816 488875345 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1975-03-11
PoB: 83050 Draguignan (83) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Henri Lioust 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631505 482630704 @Company
@Persons
@UBO
@INPI
GAUTHIER Jerome
DoB: 1975-09-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5631506 482630704 @Company
@Persons
@UBO
@INPI
GAUTHIER Jerome
DoB: 1975-09-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
6197448 531212728 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Serge Bernard
DoB: 1975-03-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de l'Oratoire 77114 Gouaix FRANCE
6710303 508106135 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1975-09-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 allée Saint-François 29600 Saint-Martin-des-Champs FRANCE
11287109 411227101 @Company
@Persons
@UBO
@INPI
MARTIN GAUTHIER Anne-Laure
DoB: 1975-12-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Henri Lioust 76620 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011820 433510542 @Company
@Persons
@UBO
@INPI
GAUTHIER Sarah
DoB: 1975-04-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue De la Sardagne 74300 Cluses France
15849064 935680082 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DES COMMUNES PORTES D'ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de la Maternale 9100 Pamiers France yes
@Cadastre
@Geotag
15884631 935680082 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DES COMMUNES PORTES D'ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de la Maternale 9100 Pamiers France yes
@Cadastre
@Geotag
16057488 508194693 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric
DoB: 1975-09-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Boulevard de la Colle Belle 6510 Carros FRANCE
16135326 935680082 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DES COMMUNES PORTES D'ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de la Maternale 9100 Pamiers 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:

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.