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 GONTHIER 1956-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3643504 478710999 @Company
@Persons
@UBO
@INPI
GONTHIER Henri Louis Leon
DoB: 1956-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DE LA RANGUE 13127 VITROLLES FRANCE
3643505 478710999 @Company
@Persons
@UBO
@INPI
GONTHIER Henri Louis Leon
DoB: 1956-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 AVENUE DE LA RANGUE 13127 VITROLLES FRANCE
10248488 803323260 @Company
@Persons
@UBO
@INPI
GONTHIER René Paul Gilbert
DoB: 1956-07-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Rozels 73170 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10248489 803323260 @Company
@Persons
@UBO
@INPI
GONTHIER René Paul Gilbert
DoB: 1956-07-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Rozels 73170 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10254968 453143109 @Company
@Persons
@UBO
@INPI
GONTHIER Bernard Armand
DoB: 1956-07-07
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Genevriers 73570 Brides-les-Bains FRANCE yes
@Cadastre
@Geotag
10320487 314951518 @Company
@Persons
@UBO
@INPI
GONTHIER René Paul Gilbert
DoB: 1956-07-14
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Route des Essarts 73420 Viviers-du-Lac FRANCE
10853019 803323260 @Company
@Persons
@UBO
@INPI
GONTHIER René, Paul, Gilbert
DoB: 1956-07-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 1300 Ambléon FRANCE yes
@Cadastre
@Geotag
10853020 803323260 @Company
@Persons
@UBO
@INPI
GONTHIER René, Paul, Gilbert
DoB: 1956-07-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 1300 Ambléon FRANCE yes
@Cadastre
@Geotag
14229240 504519596 @Company
@Persons
@UBO
@INPI
GONTHIER Daniel Joseph
DoB: 1956-10-26
PoB: BOUAR OUBANGUI CHARI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 chemin Champ de Foire Bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14230055 509365896 @Company
@Persons
@UBO
@INPI
GONTHIER Daniel Joseph
DoB: 1956-10-26
PoB: Bouar Oubangui (caf) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue du Cham de Foire Bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14230056 509365896 @Company
@Persons
@UBO
@INPI
GONTHIER Daniel Joseph
DoB: 1956-10-26
PoB: Bouar Oubangui (caf) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue du Cham de Foire Bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14230399 511088536 @Company
@Persons
@UBO
@INPI
GONTHIER LAURET Marie Jacqueline
DoB: 1956-12-10
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 chemin Edward Savigny Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14241549 810656876 @Company
@Persons
@UBO
@INPI
GONTHIER LAURET Marie Jacqueline
DoB: 1956-12-10
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
34 chemin du puits 97427 L'étang salé France yes
@Cadastre
@Geotag
14241584 810793091 @Company
@Persons
@UBO
@INPI
GONTHIER Daniel, Joseph
DoB: 1956-10-26
PoB: Bouar Oubangui
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 chemin Champ de Foire Bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14285686 397823238 @Company
@Persons
@UBO
@INPI
GONTHIER Marcel Alix
DoB: 1956-05-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BD. DE BREST 97420 Port France
14338947 801415316 @Company
@Persons
@UBO
@INPI
GONTHIER Alexis Paul
DoB: 1956-12-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Chemin Crève Coeur 97460 Saint-Paul 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.