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 1973-04-05 found 250 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202028 527985436 @Company
@Persons
@UBO
@INPI
KHAN Mohammed Faridul
DoB: 1973-03-30
PoB: MOHAMMEDPUR DACCA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Allée THEOPHILE GAUTHIER 95140 Garges-lès-Gonesse FRANCE
1631823 487598070 @Company
@Persons
@UBO
@INPI
SALHI Ahmed
DoB: 1973-05-09
PoB: Maghnia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Villa Gauthier 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2374017 490941127 @Company
@Persons
@UBO
@INPI
BENADDI Nisa
DoB: 1973-08-17
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Armand Gauthier 75018 Paris France
2374018 490941127 @Company
@Persons
@UBO
@INPI
BENADDI Nisa
DoB: 1973-08-17
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Armand Gauthier 75018 Paris France
2495664 488609629 @Company
@Persons
@UBO
@INPI
BENADDI NISA
DoB: 1973-08-17
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Armand Gauthier 75018 Paris France
2495665 488609629 @Company
@Persons
@UBO
@INPI
BENADDI NISA
DoB: 1973-08-17
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Armand Gauthier 75018 Paris France
2614891 798659603 @Company
@Persons
@UBO
@INPI
ORDEK Ilyas
DoB: 1973-08-24
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Ter Chemin Gauthier 38150 Roussillon France
2723656 819214339 @Company
@Persons
@UBO
@INPI
GARIN REIS Delphine
DoB: 1973-02-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Théophile Gauthier 34500 Béziers FRANCE
3269801 391071511 @Company
@Persons
@UBO
@INPI
BONNEFOND VERCHERE Françoise Louise
DoB: 1973-07-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT GAUTHIER Pont-Trambouze 69470 Cours France
3711984 804251734 @Company
@Persons
@UBO
@INPI
MOIRENC Fabien, Alain, Edmond
DoB: 1973-02-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Saint-gauthier 13660 Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890543 753102789 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER PRETET Aude
DoB: 1973-02-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
5062195 497868802 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Christophe
DoB: 1973-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE NEY 69006 Lyon France
5093379 500064969 @Company
@Persons
@UBO
@INPI
PIQUET GAUTHIER Christophe
DoB: 1973-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ney 69006 Lyon France
5180304 452826258 @Company
@Persons
@UBO
@INPI
LERICHE Gregory
DoB: 1973-01-18
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE GAUTHIER 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5357698 307721688 @Company
@Persons
@UBO
@INPI
GAUTHIER Roland
DoB: 1920-09-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE D'AUGE CAEN 14000 CAEN FRANCE
6222520 477693352 @Company
@Persons
@UBO
@INPI
TARAL Stéphane Christian Stanislas
DoB: 1973-10-31
PoB: 54329 Lunéville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de la poterie 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272224 513036442 @Company
@Persons
@UBO
@INPI
LASSER Vanessa Claude
DoB: 1973-02-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
7657349 814575387 @Company
@Persons
@UBO
@INPI
KONGA BOKASSA Bertrand
DoB: 1973-12-13
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Théophile Gauthier 61000 Alençon FRANCE
7688938 515263093 @Company
@Persons
@UBO
@INPI
HEMON Michael, Roger, Gilbert
DoB: 1973-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis rue Gauthier Giffard 76590 Longueville-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688939 515263093 @Company
@Persons
@UBO
@INPI
HEMON Michael, Roger, Gilbert
DoB: 1973-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis rue Gauthier Giffard 76590 Longueville-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704261 813542552 @Company
@Persons
@UBO
@INPI
HEMON Mickaël, Roger, Gilbert
DoB: 1973-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Bis rue Gauthier Giffard 76590 Longueville-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898644 753984368 @Company
@Persons
@UBO
@INPI
HUEBRA Jerome
DoB: 1973-05-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
8121541 414790808 @Company
@Persons
@UBO
@INPI
DANIEL Guillaume
DoB: 1973-10-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GLATIGNY 27270 La Chapelle Gauthier FRANCE
8122713 441683430 @Company
@Persons
@UBO
@INPI
KRAMPAC Marc
DoB: 1973-05-18
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "GLATIGNY" 27270 LA CHAPELLE GAUTHIER FRANCE
8469684 752879056 @Company
@Persons
@UBO
@INPI
GAUTHIER CLUZEL Carine Cécile
DoB: 1973-05-14
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lestage 33750 Nerigean France yes
@Cadastre
@Geotag
8469685 752879056 @Company
@Persons
@UBO
@INPI
GAUTHIER CLUZEL Carine Cécile
DoB: 1973-05-14
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lestage 33750 Nerigean France yes
@Cadastre
@Geotag
9116172 522679133 @Company
@Persons
@UBO
@INPI
DELDYCKE Christophe
DoB: 1973-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Gauthier de Châtillon 59000 Lille France
9428205 519120042 @Company
@Persons
@UBO
@INPI
TEMIZ ORDEK Hanim
DoB: 1973-09-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
9436729 383234424 @Company
@Persons
@UBO
@INPI
SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin de Rosenne 38300 Saint-Savin France yes
@Cadastre
@Geotag
9436730 383234424 @Company
@Persons
@UBO
@INPI
SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Rosenne 38300 Saint-Savin France yes
@Cadastre
@Geotag
9439713 538816034 @Company
@Persons
@UBO
@INPI
GUARINOS Serge Christian
DoB: 1973-12-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Gauthier 38150 Roussillon France
9439714 538816034 @Company
@Persons
@UBO
@INPI
GUARINOS Serge Christian
DoB: 1973-12-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Gauthier 38150 Roussillon France
9469937 752931972 @Company
@Persons
@UBO
@INPI
SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Rosenne 38300 Saint-Savin France
9476936 501664668 @Company
@Persons
@UBO
@INPI
TEMIZ ORDEK Hanim
DoB: 1973-09-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477925 802502781 @Company
@Persons
@UBO
@INPI
SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
365 Chemin Rosenne 38300 Saint-Savin France
9628242 393704556 @Company
@Persons
@UBO
@INPI
PUIVIF Jean-Charles
DoB: 1973-08-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MAS GAUTHIER 87220 FEYTIAT FRANCE
9868319 453456808 @Company
@Persons
@UBO
@INPI
MIMART Patrick, Roger, Guy
DoB: 1973-06-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quartier pierrefeu la colle gauthier 83860 Nans-les-Pins FRANCE
9868320 453456808 @Company
@Persons
@UBO
@INPI
MIMART Patrick, Roger, Guy
DoB: 1973-06-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quartier pierrefeu la colle gauthier 83860 Nans-les-Pins FRANCE
9933465 483627212 @Company
@Persons
@UBO
@INPI
DELETRE Elise
DoB: 1973-03-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA ROCHE GAUTHIER" 49170 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
11015218 423139526 @Company
@Persons
@UBO
@INPI
GARACHE Gauthier
DoB: 1973-05-10
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 HAMEAU DE CANTRAINE 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015219 423139526 @Company
@Persons
@UBO
@INPI
GARACHE Gauthier
DoB: 1973-05-10
PoB: AUCHEL (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 HAMEAU DE CANTRAINE 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018789 818677726 @Company
@Persons
@UBO
@INPI
DU MONT DE LA RIGOLLE
DoB: 540029543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 rue François Calonne 62131 Verquin FRANCE
11028262 349615286 @Company
@Persons
@UBO
@INPI
GARACHE Gauthier
DoB: 1973-05-10
PoB: 62 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 HAMEAU DE CANTRAINE 62190 LILLERS FRANCE
11028263 349615286 @Company
@Persons
@UBO
@INPI
GARACHE Gauthier
DoB: 1973-05-10
PoB: 62 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 HAMEAU DE CANTRAINE 62190 LILLERS FRANCE
11119830 509103735 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1973-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand de France 24530 Champagnac-de-Belair FRANCE yes
@Cadastre
@Geotag
11121923 824628994 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1973-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand de France 24530 Champagnac-de-Belair FRANCE
11137370 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1973-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Armand de France 24530 Champagnac-de-Belair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147324 821585403 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1973-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand de France 24530 Champagnac-de-Belair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147325 821585403 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1973-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Armand de France 24530 Champagnac-de-Belair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006227 810637645 @Company
@Persons
@UBO
@INPI
POUPHILE Cathy, Marie, Elisabeth
DoB: 1973-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Gauthier 70500 Chauvirey-le-Châtel 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.