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 1976-08-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5029219 751609694 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1976-08-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marin 69160 Tassin-la-Demi-Lune France
5081227 817445505 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas Nicolas
DoB: 1976-08-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marin 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5081229 817445505 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas Nicolas
DoB: 1976-08-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marin 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5103226 499685667 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1976-05-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Lotissement le Grand Pré 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103227 499685667 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1976-05-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Lotissement le Grand Pré 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110291 451523591 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1976-08-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marin 69160 Tassin-la-Demi-Lune France
9900341 392557476 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Chalouere 49100 Angers FRANCE
9913449 795401694 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Zola 49000 Angers FRANCE
9914354 795398221 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Zola 49000 Angers FRANCE
9914640 807559778 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Zola 49100 Angers FRANCE
9919492 531127629 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Zola 49100 Angers FRANCE
9921073 827680059 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pilastre 49100 Angers FRANCE
9945640 824390769 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pilastre 49100 Angers FRANCE
9953483 815382593 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1976-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pilastre 49100 Angers FRANCE
16098019 847711272 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin, Bernard
DoB: 1976-08-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Maillé 49100 Angers 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.