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 1987-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180692 830694956 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Jules Guesde 29200 Brest FRANCE
180693 830694956 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Jules Guesde 29200 Brest FRANCE
180715 842654675 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Jules Guesde 29200 Brest FRANCE
180716 842654675 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Jules Guesde 29200 Brest FRANCE
3129852 530660174 @Company
@Persons
@UBO
@INPI		 CRES Gauthier
DoB: 1987-03-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin du Mas des Lombards Mas des Lombards 30300 Beaucaire France
4621329 813783800 @Company
@Persons
@UBO
@INPI		 TREILLE DE GRANDSAIGNE GAUTHIER TREILLE DE GRANDSAIGNE Cécile, Marie
DoB: 1987-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de la Grave 23000 Guéret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4621330 813783800 @Company
@Persons
@UBO
@INPI		 TREILLE DE GRANDSAIGNE GAUTHIER TREILLE DE GRANDSAIGNE Cécile, Marie
DoB: 1987-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue de la Grave 23000 Guéret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8056379 823503990 @Company
@Persons
@UBO
@INPI		 GAUTHIER Mickaël
DoB: 1987-07-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 avenue de la Vallée du Lys 37260 Artannes Sur Indre France
14074000 817538655 @Company
@Persons
@UBO
@INPI		 GAUTHIER Kolbe, Marie, Jean, Guédou
DoB: 1987-09-15
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 14 Allée Du Parc Floral Cité la Diotte 97120 Saint-Claude France yes
@Cadastre
@Geotag
14419370 384057097 @Company
@Persons
@UBO
@INPI		 BAUER Gauthier
DoB: 1987-12-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue des Roses 67500 Haguenau FRANCE
15480638 883059941 @Company
@Persons
@UBO
@INPI		 SAFFRE MUSSARD Stephen
DoB: 1987-11-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 57 Chemin du Moulin Brûlé 77720 La Chapelle-Gauthier FRANCE
16181691 439873597 @Company
@Persons
@UBO
@INPI		 MINOIS Gauthier, Jean, Philippe, François
DoB: 1987-07-24
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 Rue Dupaty 33000 Bordeaux FRANCE
16181692 439873597 @Company
@Persons
@UBO
@INPI		 MINOIS Gauthier, Jean, Philippe, François
DoB: 1987-07-24
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 Rue Dupaty 33000 Bordeaux 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.