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 1973-07-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501666 309517993 @Company
@Persons
@UBO
@INPI
GOURIOU GONTHIER Sonia
DoB: 1973-07-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42B boulevard Jean Mermoz 22700 Perros-Guirec FRANCE
14219440 433463700 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane
DoB: 1973-07-19
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Palmistes Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14223012 452843618 @Company
@Persons
@UBO
@INPI
GONTHIER Stephane
DoB: 1973-07-19
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée des Saphirs Résidence Sainpaulia 97400 Saint-Denis France
14223013 452843618 @Company
@Persons
@UBO
@INPI
GONTHIER Stephane
DoB: 1973-07-19
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 allée des Saphirs Résidence Sainpaulia 97400 Saint-Denis France
14223133 453311615 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane, Georges, Vincent
DoB: 1973-07-19
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée des Saphirs Résidence Sainpaulia 97400 Saint-Denis France
14232773 527482210 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane Georges Vincent
DoB: 1973-07-19
PoB: Le port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Palmistes STE CLOTILDE 97490 Saint-Denis France
14239053 795353663 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane Georges, Vincent
DoB: 1973-07-19
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Palmistes Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14241058 808532675 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane
DoB: 1973-07-19
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Palmistes Bois de Nèfles 97400 Saint-Denis France
14241060 808532741 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane
DoB: 1973-07-19
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Palmistes Bois de Nèfles 97400 Saint-Denis France
14296889 448876268 @Company
@Persons
@UBO
@INPI
GONTHIER Stephane Georges Vincent
DoB: 1973-07-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 ALLEE DES TOPAZES 97400 Saint-Denis France yes
@Cadastre
@Geotag
14297322 449904663 @Company
@Persons
@UBO
@INPI
GONTHIER Stephane Georges Vincent
DoB: 1973-07-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Allée des Saphirs RESIDENCE SAINPAULIA APPT 33 97400 Saint-Denis France
14309368 500168471 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane Georges Vincent
DoB: 1973-07-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 ALLEE DES TOPAZES APT 40 97400 Saint-Denis France
14331961 539884726 @Company
@Persons
@UBO
@INPI
GONTHIER Stéphane
DoB: 1973-07-19
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 chemin des Palmistes 97490 Bois de Nèfles Saint Denis France 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.