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 1975-11-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404156 795016369 @Company
@Persons
@UBO
@INPI
GAUTHIER Arnaud
DoB: 1975-11-20
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Pont 47170 Mézin FRANCE
2018795 802597443 @Company
@Persons
@UBO
@INPI
Abrieu Thierry
DoB: 1975-12-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Gauthier de Rumilly 80000 Amiens France
2127743 503861874 @Company
@Persons
@UBO
@INPI
GAUTHIER LEA
DoB: 1975-10-05
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA PAIX 1050 Bruxelles 0 Belgique
5250917 449335884 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume
DoB: 1975-11-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GARE 18380 MENETOU SALON 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
12487710 812142818 @Company
@Persons
@UBO
@INPI
TEINTURIER Laurent, André
DoB: 1975-06-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean-Yves Gauthier 76170 La Trinite-du-mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487711 812142818 @Company
@Persons
@UBO
@INPI
TEINTURIER Laurent, André
DoB: 1975-06-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean-Yves Gauthier 76170 La Trinite-du-mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171920 750702045 @Company
@Persons
@UBO
@INPI
GAUTHIER GADOIS Sophie Jacqueline Clotilde
DoB: 1975-10-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13171921 750702045 @Company
@Persons
@UBO
@INPI
GAUTHIER GADOIS Sophie Jacqueline Clotilde
DoB: 1975-10-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13698337 532160355 @Company
@Persons
@UBO
@INPI
MAITRE DA COSTA Nathalie France
DoB: 1975-07-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Chichuelles 77720 La Chapelle-Gauthier 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.