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 1979-09-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86033 837912047 @Company
@Persons
@UBO
@INPI
DEMIGNEUX Solène, Juliette, Marie
DoB: 1979-08-21
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Octave Gauthier Thenay 41400 Le controis en Sologne FRANCE
1754420 820362580 @Company
@Persons
@UBO
@INPI
Gauthier Arnaud Maurice André
DoB: 1979-09-18
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 bis boulevard de Picpus 75012 Paris France
1754421 820362580 @Company
@Persons
@UBO
@INPI
Gauthier Arnaud Maurice André
DoB: 1979-09-18
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis boulevard de Picpus 75012 Paris France
2103414 493074884 @Company
@Persons
@UBO
@INPI
BILY Gauthier
DoB: 1979-09-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue du Fg Saint Honoré 75002 Paris France
3840038 489019729 @Company
@Persons
@UBO
@INPI
GAUTHIER D'AUNOUS DE ROQUEBRUNE Matthieu Edouard Jean Marie
DoB: 1979-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Bale 68600 Neuf-Brisach France yes
@Cadastre
@Geotag
14502630 809395734 @Company
@Persons
@UBO
@INPI
BAZILLE Gauthier
DoB: 1979-03-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Raisin 67400 Illkirch-Graffenstaden FRANCE
15098921 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
15098922 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
15135128 750298952 @Company
@Persons
@UBO
@INPI
GAUTHIER Romuald
DoB: 1979-04-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Gandhi 57155 Marly 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.