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 1984-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271838 824967731 @Company
@Persons
@UBO
@INPI
Gauthier Cyril
DoB: 1984-05-04
PoB:
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Fief Champagne 44115 basse goulaine France
8838373 523288710 @Company
@Persons
@UBO
@INPI
LEGAST Gauthier
DoB: 1984-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de la Fée Viviane 35650 Le Rheu FRANCE
9071970 534274568 @Company
@Persons
@UBO
@INPI
HANOT Elodie
DoB: 1984-09-06
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gauthier de Châtillon 59000 Lille France
9071971 534274568 @Company
@Persons
@UBO
@INPI
HANOT Elodie
DoB: 1984-09-06
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gauthier de Châtillon 59000 Lille France
9154357 534919105 @Company
@Persons
@UBO
@INPI
HANOT Elodie
DoB: 1984-09-06
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gauthier de Châtillon 59000 Lille France
9154358 534919105 @Company
@Persons
@UBO
@INPI
HANOT Elodie
DoB: 1984-09-06
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gauthier de Châtillon 59000 Lille France
10691076 392758868 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie
DoB: 1984-02-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 10400 Périgny-la-Rose FRANCE
10691077 392758868 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie
DoB: 1984-02-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Eglise 10400 Périgny-la-Rose FRANCE
10882395 818366676 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1984-06-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
436 rue de Genève 1120 Dagneux FRANCE
10901519 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent, Pierre
DoB: 1984-06-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 rue de Genève 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901520 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent, Pierre
DoB: 1984-06-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 rue de Genève 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941465 482693223 @Company
@Persons
@UBO
@INPI
NOGUEZ Gauthier, René, Marie
DoB: 1984-06-16
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des écoliers 65400 Ouzous FRANCE
12941466 482693223 @Company
@Persons
@UBO
@INPI
NOGUEZ Gauthier, René, Marie
DoB: 1984-06-16
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des écoliers 65400 Ouzous 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.