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 1987-08-29 found 14 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
4967106 823661293 @Company
@Persons
@UBO
@INPI		 GAUTHIER Charles Joannès
DoB: 1987-08-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1 Rue Vendôme 69006 Lyon France
6740163 804061562 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10B rue Abbé de l'Epée 29200 Brest FRANCE
6740164 804061562 @Company
@Persons
@UBO
@INPI		 LANNUZEL Gauthier
DoB: 1987-08-29
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10B rue Abbé de l'Epée 29200 Brest FRANCE
7689395 380713917 @Company
@Persons
@UBO
@INPI		 DUBUFRESNIL Gauthier, Pierre, Jany
DoB: 1987-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue Jean Ribault 76200 Dieppe FRANCE
7691341 817809940 @Company
@Persons
@UBO
@INPI		 DUBUFRESNIL Gauthier, Pierre, Jany
DoB: 1987-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue Jean Ribault 76200 Dieppe FRANCE
7691342 817809940 @Company
@Persons
@UBO
@INPI		 DUBUFRESNIL Gauthier, Pierre, Jany
DoB: 1987-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 28 rue Jean Ribault 76200 Dieppe FRANCE
7703096 478368517 @Company
@Persons
@UBO
@INPI		 DUBUFRESNIL Gauthier, Pierre, Jany
DoB: 1987-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Mazies 76550 Aubermesnil-Beaumais FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10459447 822378899 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jean-Christophe, Xavier, Jérôme
DoB: 1987-08-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 rue du Moulin des Orphelins 62170 Montreuil FRANCE
10459448 822378899 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jean-Christophe, Xavier, Jérôme
DoB: 1987-08-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
 9 rue du Moulin des Orphelins 62170 Montreuil FRANCE
10804795 502611957 @Company
@Persons
@UBO
@INPI		 DUBUFRESNIL Gauthier Pierre Jany
DoB: 1987-08-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue Jean Ribault 76200 Dieppe 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.