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 1984-06-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371067 382142776 @Company
@Persons
@UBO
@INPI
PRADET Gauthier, Bernard, René
DoB: 1984-10-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 Route de Praslin 10210 Lantages FRANCE
885219 833038532 @Company
@Persons
@UBO
@INPI
BETTAYEB Mohamed
DoB: 1984-05-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56T rue Roger Gauthier 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
885220 833038532 @Company
@Persons
@UBO
@INPI
BETTAYEB Mohamed
DoB: 1984-05-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56T rue Roger Gauthier 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
3261571 490699196 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien
DoB: 1984-11-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Henri Tariel 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
6368222 824029193 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent Marc
DoB: 1984-08-20
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de Feydeau 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097362 749935318 @Company
@Persons
@UBO
@INPI
GAUTHIER Amélie Nicole Yannick Monique
DoB: 1984-06-20
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sarments 17740 Sainte-Marie-de-Ré FRANCE
9141718 811688274 @Company
@Persons
@UBO
@INPI
SAKAM Younes
DoB: 1984-05-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Gauthier 59242 Templeuve France
9227210 510918527 @Company
@Persons
@UBO
@INPI
ETCHEPARE Gauthier
DoB: 1984-06-20
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 rue de la Gaillarderie 59710 Mérignies France
14613911 841991953 @Company
@Persons
@UBO
@INPI
DAGMEY Gauthier
DoB: 1984-06-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
510 rue de la Broderie 59235 Bersée France
15411961 538296609 @Company
@Persons
@UBO
@INPI
GAUTHIER Céline Françoise
DoB: 1984-08-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Parc 86540 Thuré 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.