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 1966-03-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304446 788496107 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Philippe Roger Hubert
DoB: 1966-03-07
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Firmin Gillot 75015 Paris France
2470654 492513379 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe Roger Hubert
DoB: 1966-03-07
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Firmin Gillot 75015 Paris France
2470655 492513379 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe Roger Hubert
DoB: 1966-03-07
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Firmin Gillot 75015 Paris France
3516861 438686107 @Company
@Persons
@UBO
@INPI
DERAY GAUTHIER Valérie
DoB: 1966-07-13
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Vincent Van Gogh 83270 Saint-Cyr-sur-Mer FRANCE
10283957 813758182 @Company
@Persons
@UBO
@INPI
BOUCHERAND Marc Alexis
DoB: 1966-07-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maniaz 73800 Coise Saint Jean Pied Gauthier FRANCE
12521286 507403913 @Company
@Persons
@UBO
@INPI
GAUTHIER Luc
DoB: 1966-03-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Juliette Dodu 76620 Le Havre FRANCE
14692130 310107594 @Company
@Persons
@UBO
@INPI
BLIECK Gauthier
DoB: 1966-05-09
PoB: MENIN BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Maurice Ravel 59250 Halluin France
14819551 483520227 @Company
@Persons
@UBO
@INPI
BAZAUGOUR CHAMBON Florence, Marie, Pierre
DoB: 1966-04-07
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
15894089 382461994 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Claude Emile
DoB: 1966-07-05
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Camp d'Attila 51000 Châlons-en-Champagne 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.