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 1982-08-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550785 812720373 @Company
@Persons
@UBO
@INPI
GAUTHIER MUSY Karyne
DoB: 1982-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Camille Claudel 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
5820723 495335937 @Company
@Persons
@UBO
@INPI
DAMPNE RIBAS Nathalie Geneviève Rita
DoB: 1982-10-23
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Charles Gauthier 38430 Moirans France
6830908 319053740 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1982-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838461 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1982-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838462 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1982-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
13038704 514276146 @Company
@Persons
@UBO
@INPI
PICAT Nicolas Julien
DoB: 1982-10-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Gauthier 81150 Lagrave FRANCE yes
@Cadastre
@Geotag
14638113 498744770 @Company
@Persons
@UBO
@INPI
ANNEET Gauthier Alain
DoB: 1982-02-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de l'Olinval 60150 Villers-sur-Coudun FRANCE
14790753 883560138 @Company
@Persons
@UBO
@INPI
GAUTHIER Hélène Aurélie
DoB: 1982-08-26
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue du Dix Avril 31500 Toulouse 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.