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 1986-07-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242754 433096997 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Gauthier Pierre Jean
DoB: 1986-07-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 Rue Molière 92400 Courbevoie FRANCE
2431577 799220058 @Company
@Persons
@UBO
@INPI		 Rousseau Gauthier Pierre Jean
DoB: 1986-07-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 rue Molière 92400 Courbevoie France yes
@Cadastre
@Geotag
8665616 321318081 @Company
@Persons
@UBO
@INPI		 GAEC LES RIVES DE THOUET
DoB: 505176529
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
 Thouet 79130 Allonne FRANCE
10823309 828020610 @Company
@Persons
@UBO
@INPI		 LETOMBE Gauthier Maximilien
DoB: 1986-07-18
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 260 Rue De Marincamp 62190 Ames France yes
@Cadastre
@Geotag
10823310 828020610 @Company
@Persons
@UBO
@INPI		 LETOMBE Gauthier Maximilien
DoB: 1986-07-18
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 260 Rue De Marincamp 62190 Ames France yes
@Cadastre
@Geotag
11016354 814467809 @Company
@Persons
@UBO
@INPI		 LETOMBE Gauthier, Maximillien
DoB: 1986-07-18
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 260 rue du Marincamp 62190 Ames FRANCE yes
@Cadastre
@Geotag
11016355 814467809 @Company
@Persons
@UBO
@INPI		 LETOMBE Gauthier, Maximillien
DoB: 1986-07-18
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 260 rue du Marincamp 62190 Ames FRANCE yes
@Cadastre
@Geotag
11137356 790788343 @Company
@Persons
@UBO
@INPI		 GAUTHIER Gwenaël
DoB: 1986-01-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Georges-Pompidou 33230 Coutras FRANCE
11605902 828691337 @Company
@Persons
@UBO
@INPI		 GAUTHIER SOANS Elodie
DoB: 1986-07-18
PoB: 42207 SAINT CHAMOND (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 67 Rue de la République SAINT CHAMOND 42400 Saint-Chamond FRANCE
13341501 448521708 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jennifer
DoB: 1986-07-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 119 rue des Peyssonnieres 84320 Entraigues sur-la-sorgue FRANCE
14437649 438948705 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jennifer
DoB: 1986-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Pierre de Courbetin 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.