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 1982-01-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522423 531439198 @Company
@Persons
@UBO
@INPI
Gauthier Nicolas
DoB: 1982-06-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Général Leclerc 94550 Chevilly-Larue France
4860182 801695453 @Company
@Persons
@UBO
@INPI
GAUTHIER MARTINEAU Perrine
DoB: 1982-01-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
5722930 824584809 @Company
@Persons
@UBO
@INPI
MEJRI Ilyess, Gauthier
DoB: 1982-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chaude 37370 Saint-Christophe Sur-le-nais FRANCE
7130082 521056671 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémi Jean-Marie Arnoult
DoB: 1982-03-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Hil 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130083 521056671 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémi Jean-Marie Arnoult
DoB: 1982-03-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Hil 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569411 509424107 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1982-01-18
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1950 SION VS chemin du Vieux Canal 40 Suisse 0 SUISSE
12467465 317684462 @Company
@Persons
@UBO
@INPI
DEGUILHEM Gauthier
DoB: 1982-01-08
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Esleys 40160 Parentis-en-Born FRANCE
15134843 539985622 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul
DoB: 1982-04-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA JOLIVETIERE 72610 Ancinnes FRANCE
15229795 488282831 @Company
@Persons
@UBO
@INPI
GAUTHIER BALL Amélie, Jocelyne
DoB: 1982-02-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Ludelange 57655 Boulange 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.