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 1932-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784907 350616058 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Frédéric Antoine
DoB: 1932-05-03
PoB: 43173 Saint-Christophe-d'Allier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Christophe Les Barraques 43370 Cussac-sur-Loire France
784908 350616058 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Frédéric Antoine
DoB: 1932-05-03
PoB: 43173 Saint-Christophe-d'Allier (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Christophe Les Barraques 43370 Cussac-sur-Loire France
1298087 402561526 @Company
@Persons
@UBO
@INPI
COUSIN GAUTHIER Marie, Paulette
DoB: 1932-01-03
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landelle 22100 Quévert FRANCE
1305867 818662272 @Company
@Persons
@UBO
@INPI
COUSIN GAUTHIER Marie, Paulette
DoB: 1932-01-03
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landelle 22100 Quévert FRANCE yes
@Cadastre
@Geotag
2528412 602061459 @Company
@Persons
@UBO
@INPI
GAUTHIER JACQUIER MICHELLE
DoB: 1932-08-13
PoB: 52513 VELLES (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard de la Bastille 75012 Paris France
3097830 312111636 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1932-06-24
PoB: 17395 Saint-Sauvant (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Achalons 34160 Galargues France
3382618 956800304 @Company
@Persons
@UBO
@INPI
ROSSO JOSEPH EUGENE
DoB: 1932-04-23
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GAUTHIER ROUX LE LYAUTEY BLOC A 6 NICE FRANCE
4726244 428520175 @Company
@Persons
@UBO
@INPI
GAUTHIER SOLAKIAN Jacqueline
DoB: 1932-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4903307 434171468 @Company
@Persons
@UBO
@INPI
CAMBET GAUTHIER Michelle
DoB: 1932-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Beaumarchais 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
4903308 434171468 @Company
@Persons
@UBO
@INPI
CAMBET GAUTHIER Michelle
DoB: 1932-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Beaumarchais 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
6182011 350616058 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Frédéric Antoine
DoB: 1932-05-03
PoB: 43173 Saint-Christophe-d'Allier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Christophe Les Barraques 43370 Cussac-sur-Loire France
6386622 401867049 @Company
@Persons
@UBO
@INPI
GAUTHIER EPOUSE DANSETTE ARLETTE SIMONE
DoB: 1932-03-03
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE MARIE CURIE 33680 Lacanau Océan FRANCE
7441092 306798232 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1932-06-24
PoB: ST SAUVANT 86
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES RACHALANS 30660 GALLARGUES LE MONTUEUX FRANCE
10574680 318883253 @Company
@Persons
@UBO
@INPI
GAUTHIER EPOUSE LAVERGNE Jacqueline
DoB: 1932-01-03
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrignac Sainte-Nathalène 24200 SAINTE NATHALENE 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.