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 Gaucher 1962-04-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495368 391858388 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1716895 819806290 @Company
@Persons
@UBO
@INPI
Gaucher Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond du Temple 94300 Vincennes France
1865488 497996611 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
1865489 497996611 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
1953104 442208872 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
1953105 442208872 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
2137940 448882175 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2223064 440809846 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
2223065 440809846 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 boulevard Murat 75016 Paris France
2842089 822534509 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe Gabriel
DoB: 1962-10-18
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 rue de l'Armoire 45200 Amilly France
2842090 822534509 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe Gabriel
DoB: 1962-10-18
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 rue de l'Armoire 45200 Amilly France
3646778 391858388 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4076506 424690618 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Pdt Kennedy 91800 Brunoy FRANCE
4076507 424690618 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Pdt Kennedy 91800 Brunoy FRANCE
4090842 445013030 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Faisans 91330 Yerres FRANCE
7789114 619800428 @Company
@Persons
@UBO
@INPI
GAUCHER Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Raymond du Temple 94300 Vincennes FRANCE
7993587 490063757 @Company
@Persons
@UBO
@INPI
GAUCHER BOUTRY Marie-Béatrice Huguette Louise
DoB: 1962-05-19
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France yes
@Cadastre
@Geotag
7993588 490063757 @Company
@Persons
@UBO
@INPI
GAUCHER BOUTRY Marie-Béatrice Huguette Louise
DoB: 1962-05-19
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France yes
@Cadastre
@Geotag
8055225 479895906 @Company
@Persons
@UBO
@INPI
GAUCHER BOUTRY Marie-Béatrice Huguette Louise
DoB: 1962-05-19
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France
12326751 399417948 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Du PDT Kennedy 91800 Brunoy FRANCE
12326752 399417948 @Company
@Persons
@UBO
@INPI
GAUCHER DICHAMP Laurence
DoB: 1962-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Du PDT Kennedy 91800 Brunoy FRANCE
13203315 409024429 @Company
@Persons
@UBO
@INPI
PARNOT Marie-Hélène
DoB: 1962-06-19
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Legendre 75017 Paris 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.