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 1971-11-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653271 321675316 @Company
@Persons
@UBO
@INPI		 GODIVEAU Dominique
DoB: 1971-11-15
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 LE BOIS GAUTHIER 49170 ST AUGUSTIN DES BOIS FRANCE yes
@Cadastre
@Geotag
2103258 791003544 @Company
@Persons
@UBO
@INPI		 Gauthier David
DoB: 1971-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 184 rue Pelleport 75020 Paris France
3070212 344972518 @Company
@Persons
@UBO
@INPI		 GAUTHIER Sylvie Marie Gabrielle Dominique
DoB: 1971-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Place Jean Jaurès 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
4727938 331578005 @Company
@Persons
@UBO
@INPI		 GAUTHIER Denis
DoB: 1971-11-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Allée Kennedy 94550 Chevilly-Larue FRANCE
6401979 798247870 @Company
@Persons
@UBO
@INPI		 GAUTHIER PLANTE Anne-Sophie
DoB: 1971-11-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue Eugène Million 75105 Paris CEDEX 02 FRANCE yes
@Cadastre
@Geotag
8870958 478933641 @Company
@Persons
@UBO
@INPI		 GAUTHIER Stephane Georges Claude
DoB: 1971-02-11
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Trebollin 35360 Montauban-de-Bretagne FRANCE
8870959 478933641 @Company
@Persons
@UBO
@INPI		 GAUTHIER Stephane Georges Claude
DoB: 1971-02-11
PoB: PARIS 17
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Trebollin 35360 Montauban-de-Bretagne FRANCE
9627483 809465909 @Company
@Persons
@UBO
@INPI		 GAUTHIER BASSALER Béatrice
DoB: 1971-01-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 impasse des Goutailles 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10052433 822010476 @Company
@Persons
@UBO
@INPI		 GAUTHIER Christophe, André, Marie
DoB: 1971-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 Clamart 56130 Péaule FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10052434 822010476 @Company
@Persons
@UBO
@INPI		 GAUTHIER Christophe, André, Marie
DoB: 1971-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 Clamart 56130 Péaule FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15479877 523059327 @Company
@Persons
@UBO
@INPI		 LAVAUX POTIER Christel Simone Jeanne Martine
DoB: 1971-05-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue de la Chapelle Gauthier lieu-dit les Fours A Chaux 77720 Bréau 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.