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 1984-08-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572013 519769525 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémy
DoB: 1984-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jacques Keller 78380 Bougival FRANCE
5180683 483677142 @Company
@Persons
@UBO
@INPI
DUMONT Gauthier Henri Lucien
DoB: 1984-03-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE DEREGNAUCOURT 59310 AUCHY LEZ ORCHIES FRANCE
7985226 798707527 @Company
@Persons
@UBO
@INPI
DUPAS Pauline
DoB: 1984-09-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Gauthier 37100 Tours France
8016890 529368912 @Company
@Persons
@UBO
@INPI
BARBON GAUTHIER PAUL MARIE
DoB: 1984-09-08
PoB: SAINT-ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 mail David d'Angers 37000 Tours France
9461017 441962602 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1984-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DE PACALIN 38730 Doissin France yes
@Cadastre
@Geotag
12490623 534155437 @Company
@Persons
@UBO
@INPI
VERDIERE Alexandre, Marc, Robert
DoB: 1984-08-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gauthier Giffard 76133 Manéglise FRANCE
12490624 534155437 @Company
@Persons
@UBO
@INPI
VERDIERE Alexandre, Marc, Robert
DoB: 1984-08-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gauthier Giffard 76133 Manéglise FRANCE
15603082 889872099 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien
DoB: 1984-08-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B Rue du Plateau du Moulin 78700 Conflans-Sainte-Honorine FRANCE
15603083 889872099 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien
DoB: 1984-08-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B Rue du Plateau du Moulin 78700 Conflans-Sainte-Honorine FRANCE
15821739 892389131 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélien Florian Marc
DoB: 1984-01-26
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place du Valla 7240 Chalencon FRANCE
15821740 892389131 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélien Florian Marc
DoB: 1984-01-26
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Place du Valla 7240 Chalencon 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.