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 1980-03-03 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789122 792117301 @Company
@Persons
@UBO
@INPI
ROUCHOUZE & GAUTHIER - ARCHITECTES DPLG
DoB: 487677353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Saint-Antoine 43200 Yssingeaux France
9584965 532097649 @Company
@Persons
@UBO
@INPI
BUREAU Adrien Gauthier
DoB: 1980-03-02
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
9584966 532097649 @Company
@Persons
@UBO
@INPI
BUREAU Adrien Gauthier
DoB: 1980-03-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
9590681 514608439 @Company
@Persons
@UBO
@INPI
BUREAU Adrien Gauthier
DoB: 1980-03-02
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 avenue Marcel Dassault 60000 Beauvais France
9591151 814375051 @Company
@Persons
@UBO
@INPI
BUREAU Adrien Gauthier
DoB: 1980-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fossés 60650 Hanvoile France
10492869 817766371 @Company
@Persons
@UBO
@INPI
NOEL POIROT Elise
DoB: 1980-06-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de la Roche Gauthier 88400 Gérardmer FRANCE
10492870 817766371 @Company
@Persons
@UBO
@INPI
NOEL POIROT Elise
DoB: 1980-06-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A rue de la Roche Gauthier 88400 Gérardmer FRANCE
10514819 518823737 @Company
@Persons
@UBO
@INPI
NOEL Elise
DoB: 1980-06-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de la Roche Gauthier 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514820 518823737 @Company
@Persons
@UBO
@INPI
NOEL Elise
DoB: 1980-06-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A rue de la Roche Gauthier 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745417 823177506 @Company
@Persons
@UBO
@INPI
GAUTHIER SEMINERIO Fanny
DoB: 1980-04-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jean Nobles 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10745418 823177506 @Company
@Persons
@UBO
@INPI
GAUTHIER SEMINERIO Fanny
DoB: 1980-04-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Jean Nobles 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10787367 502513047 @Company
@Persons
@UBO
@INPI
CHEVREUIL Thomas Franck Gérard
DoB: 1980-07-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Gauthier de Rumilly 80000 Amiens France
10798875 791987092 @Company
@Persons
@UBO
@INPI
LELEU Benoit Olivier
DoB: 1980-04-05
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Armand Gauthier 75018 Paris France yes
@Cadastre
@Geotag
11476717 16550857 @Company
@Persons
@UBO
@INPI
GAUTHIER VINET Marège Annick Patricia
DoB: 1980-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 avenue Maréchal Lyautey 21000 Dijon FRANCE
11508056 803182492 @Company
@Persons
@UBO
@INPI
GAUTHIER VINET Marege, Annick, Patricia
DoB: 1980-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Maréchal Lyautey 21000 Dijon FRANCE
12462310 320304660 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1938-03-24
PoB: ANNEMASSE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LUSSAGNET 0 FRANCE
15787039 889866232 @Company
@Persons
@UBO
@INPI
ALI ASGHAR Azra
DoB: 1980-03-29
PoB: Hera Gharh Pakistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Gauthier 45000 Orléans France
15787040 889866232 @Company
@Persons
@UBO
@INPI
ALI ASGHAR Azra
DoB: 1980-03-29
PoB: Hera Gharh Pakistan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Clos Gauthier 45000 Orléans France
16010554 848870523 @Company
@Persons
@UBO
@INPI
GAUTHIER Christine
DoB: 1980-08-03
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Marchigny 41700 Sassay 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.