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 330431792 found 14 results

# Company Address REF Geotag
6475416 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33236 LEGE-CAP-FERRET 0001, RUE DU BARAIL Department: 33
Parcel Code: 33236000AL0035
Surface: 1037
Location: Zoom
Google Maps: 44.794885, -1.154189
6588103 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33350 RAUZAN PETIT BOURG SUD Department: 33
Parcel Code: 33350000ZD0064
Surface: 2580
Location: Zoom
Google Maps: 44.775466, -0.120596
6588104 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33350 RAUZAN PETIT BOURG SUD Department: 33
Parcel Code: 33350000ZD0064
Surface: 2580
Location: Zoom
Google Maps: 44.775466, -0.120596
6588125 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33350 RAUZAN PETIT BOURG SUD Department: 33
Parcel Code: 33350000ZD0164
Surface: 3763
Location: Zoom
Google Maps: 44.775177, -0.120446
6588126 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33350 RAUZAN PETIT BOURG SUD Department: 33
Parcel Code: 33350000ZD0164
Surface: 3763
Location: Zoom
Google Maps: 44.775177, -0.120446
6688685 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33480 SAINT-SULPICE-DE-FALEYRENS LE JONCA EST Department: 33
Parcel Code: 33480000ZH0218
Surface: 130
Location: Zoom
Google Maps: 44.868905, -0.187982
6688688 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33480 SAINT-SULPICE-DE-FALEYRENS LE JONCA EST Department: 33
Parcel Code: 33480000ZH0223
Surface: 790
Location: Zoom
Google Maps: 44.869377, -0.187742
6688689 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33480 SAINT-SULPICE-DE-FALEYRENS LE JONCA EST Department: 33
Parcel Code: 33480000ZH0223
Surface: 790
Location: Zoom
Google Maps: 44.869377, -0.187742
6688719 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33480 SAINT-SULPICE-DE-FALEYRENS 0001, RUE DE LA DORDOGNE Department: 33
Parcel Code: 33480000ZH0324
Surface: 1268
Location: Zoom
Google Maps: 44.868987, -0.187847
6697068 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33488 SAINT-VINCENT-DE-PERTIGNAS QUEYRON Department: 33
Parcel Code: 33488000ZD0030
Surface: 4840
Location: Zoom
Google Maps: 44.796528, -0.104127
6697082 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33488 SAINT-VINCENT-DE-PERTIGNAS LA COURREGE Department: 33
Parcel Code: 33488000ZD0063
Surface: 3970
Location: Zoom
Google Maps: 44.795407, -0.105109
6697176 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33488 SAINT-VINCENT-DE-PERTIGNAS BELLE FOURCHE Department: 33
Parcel Code: 33488000ZH0170
Surface: 4000
Location: Zoom
Google Maps: 44.783456, -0.114787
6697177 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33488 SAINT-VINCENT-DE-PERTIGNAS BELLE FOURCHE Department: 33
Parcel Code: 33488000ZH0171
Surface: 1360
Location: Zoom
Google Maps: 44.783493, -0.114145
6697178 GAUTHIER DANIEL SCI 330431792
@Company
@Persons		 33488 SAINT-VINCENT-DE-PERTIGNAS BELLE FOURCHE Department: 33
Parcel Code: 33488000ZH0172
Surface: 900
Location: Zoom
Google Maps: 44.783742, -0.114290

 

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.