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 1985-02-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693842 498848928 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Rue du Commerce 92700 Colombes FRANCE
2425546 342574928 @Company
@Persons
@UBO
@INPI
Cuisnier Melot Claire Perrine Philippine
DoB: 1985-08-25
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1843 rue Gauthier MONTREAL H2K 1A1 QUEBEC 0 Canada
4255290 813768009 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris France
10260289 518157227 @Company
@Persons
@UBO
@INPI
CONTREAU Thibault Gauthier Damien
DoB: 1985-02-24
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pré Villiot Montgellafrey 73130 Saint-François-Longchamp FRANCE
11314975 313042053 @Company
@Persons
@UBO
@INPI
BAILLY Jérémy Gérard Henri
DoB: 1985-01-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Montée Gauthier Villars 39000 Lons-le-Saunier France
11314978 313042053 @Company
@Persons
@UBO
@INPI
BAILLY Jérémy Gérard Henri
DoB: 1985-01-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A Montée Gauthier Villars 39000 Lons-le-Saunier France
11483052 492353271 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE SIDI BRAHIM 75012 PARIS 12 FRANCE
11486587 442658613 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle, Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11486588 442658613 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle, Alison
DoB: 1985-02-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11531593 481246296 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaelle Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tournelles 75004 Paris 04 FRANCE
11558280 448919480 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle, Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sidi Brahim 75012 Paris FRANCE
11558281 448919480 @Company
@Persons
@UBO
@INPI
GAUTHIER Gaëlle, Alison
DoB: 1985-02-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Sidi Brahim 75012 Paris FRANCE
13129566 784894693 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Tony Rocco Franck
DoB: 1985-02-25
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 allée de la Croix Gauthier 77410 Annet-sur-Marne 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.