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 448995878 found 15 results

# Company Address REF Geotag
1684650 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10002 AILLEVILLE LES LONGUES ROYES Department: 10
Parcel Code: 10002000ZA0045
Surface: 2220
Location: Zoom
Google Maps: 48.255364, 4.685378
1684651 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10002 AILLEVILLE LES LONGUES ROYES Department: 10
Parcel Code: 10002000ZA0045
Surface: 2220
Location: Zoom
Google Maps: 48.255364, 4.685378
1684688 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10002 AILLEVILLE LES NOTES FINS Department: 10
Parcel Code: 10002000ZD0016
Surface: 5437
Location: Zoom
Google Maps: 48.248683, 4.698801
1694847 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10033 BAR SUR AUBE LES BOUVOTTES Department: 10
Parcel Code: 100330000A0369
Surface: 1770
Location: Zoom
Google Maps: 48.250194, 4.708627
1696019 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10033 BAR SUR AUBE LES ORGERES Department: 10
Parcel Code: 100330000B0359
Surface: 1280
Location: Zoom
Google Maps: 48.249649, 4.717319
1696166 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10033 BAR SUR AUBE COTE D AUBE Department: 10
Parcel Code: 100330000D0397
Surface: 2960
Location: Zoom
Google Maps: 48.225479, 4.702549
1722282 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DE BEAU VINCHAMP Department: 10
Parcel Code: 101130000D0211
Surface: 604
Location: Zoom
Google Maps: 48.209060, 4.669589
1722283 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DE BEAU VINCHAMP Department: 10
Parcel Code: 101130000D0212
Surface: 140
Location: Zoom
Google Maps: 48.209089, 4.669527
1722284 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DE BEAU VINCHAMP Department: 10
Parcel Code: 101130000D0213
Surface: 303
Location: Zoom
Google Maps: 48.209056, 4.669505
1722285 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DE BEAU VINCHAMP Department: 10
Parcel Code: 101130000D0215
Surface: 317
Location: Zoom
Google Maps: 48.209619, 4.669398
1722473 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON PLAIMONT Department: 10
Parcel Code: 101130000D2285
Surface: 969
Location: Zoom
Google Maps: 48.204100, 4.663470
1722474 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON PLAIMONT Department: 10
Parcel Code: 101130000D2286
Surface: 607
Location: Zoom
Google Maps: 48.204383, 4.663140
1722827 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DES VEINES Department: 10
Parcel Code: 101130000F1126
Surface: 9122
Location: Zoom
Google Maps: 48.210679, 4.644760
1722828 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DES VEINES Department: 10
Parcel Code: 101130000F1126
Surface: 9122
Location: Zoom
Google Maps: 48.210679, 4.644760
1722829 GAUTHIER DOMINIQUE EARL 448995878
@Company
@Persons		 10113 COUVIGNON VIGNES DES VEINES Department: 10
Parcel Code: 101130000F1126
Surface: 9122
Location: Zoom
Google Maps: 48.210679, 4.644760

 

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.