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 1983-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1941060 38967352 @Company
@Persons
@UBO
@INPI
GAUTHIER SABBAGH Anne-Christine
DoB: 1983-01-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue P Brossolette 92120 Montrouge France
7626233 480087238 @Company
@Persons
@UBO
@INPI
GAUTHIER Céline
DoB: 1983-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Blanc résidence Royale 14000 Caen FRANCE
7651544 513240226 @Company
@Persons
@UBO
@INPI
GAUTHIER Céline
DoB: 1983-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Blanc résidence Royale 14000 Caen FRANCE yes
@Cadastre
@Geotag
7865704 799417563 @Company
@Persons
@UBO
@INPI
GAUTHIER Mélanie
DoB: 1983-09-15
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Des Ormes 92420 Vaucresson FRANCE
8354297 823557764 @Company
@Persons
@UBO
@INPI
CISSE THOMAS Arame
DoB: 1983-01-09
PoB: SEBIKOTANE SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Théophile Gauthier 42300 Mably FRANCE
10694575 326241049 @Company
@Persons
@UBO
@INPI
GUELER Jean-Francois
DoB: 1939-09-24
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PIERRE GAUTHIER TROYES 10000 TROYES FRANCE
11215335 499549426 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1983-01-12
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Chapelle 44380 Pornichet France
12846231 483956454 @Company
@Persons
@UBO
@INPI
GAUTHIER Herve Gilles
DoB: 1983-08-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RESIDENCE LA PETITE MARANNE CARRO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820351 338441975 @Company
@Persons
@UBO
@INPI
Gauthier Antoine
DoB: 01/09/1983
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue du Faubourg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891980 833298219 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvain, Pascal
DoB: 1983-09-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin de Mistra 7370 Ozon FRANCE
14962929 833298219 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvain, Pascal
DoB: 1983-09-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin de Mistra 7370 Ozon FRANCE
15154119 833298219 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvain, Pascal
DoB: 1983-09-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin de Mistra 7370 Ozon 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.