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 1937-05-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570414 401255120 @Company
@Persons
@UBO
@INPI
GAUTHIER MONIQUE
DoB: 1937-01-21
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D EPLUCHES 95480 Pierrelaye FRANCE
2760007 341748143 @Company
@Persons
@UBO
@INPI
SICARD MALAFOSSE Roland
DoB: 1937-03-15
PoB: 34207 POMEROLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE THEOPHILE GAUTHIER 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604821 452906977 @Company
@Persons
@UBO
@INPI
GAUTHIER COTHENET Marie Denise
DoB: 1937-05-11
PoB: 71474 Sainte-Radegonde (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Chard 71320 Toulon-sur-Arroux France yes
@Cadastre
@Geotag
4103556 382810109 @Company
@Persons
@UBO
@INPI
MR GAUTHIER ALBERT
DoB: 1937-12-06
PoB: PALAISEAU 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue ST FIACRE 91580 Auvers Saint-Georges FRANCE
6943136 334112026 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Gaston Marius
DoB: 1937-08-20
PoB: 70550 70 VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d''En Haut Colombe-lès-Vesoul 70000 COLOMBE LES VESOUL FRANCE
8933746 339485989 @Company
@Persons
@UBO
@INPI
GAUTHIER FRESNEL Maryvonne Josette
DoB: 1937-02-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Pas 35320 La Couyère FRANCE
9374313 317760841 @Company
@Persons
@UBO
@INPI
GAUTHIER Joseph
DoB: 1937-09-27
PoB: DOL DE BRETAGNE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE PORCON DE LA BARBINAIS SAINT MALO 35000 QSAINT MALO FRANCE
9374327 317760841 @Company
@Persons
@UBO
@INPI
GAUTHIER Joseph
DoB: 1937-09-27
PoB: DOL DE BRETAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE PORCON DE LA BARBINAIS SAINT MALO (35) 0 FRANCE
10102939 311585913 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Maurice
DoB: 1937-08-06
PoB: MONTREUIL (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AV. PERCIER 75008 PARIS FRANCE
11049060 428309397 @Company
@Persons
@UBO
@INPI
ROMON Jean
DoB: 1937-04-12
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE FRANCOIS GAUTHIER 62300 LENS FRANCE yes
@Cadastre
@Geotag
11892731 313862815 @Company
@Persons
@UBO
@INPI
MR GAUTHIER RENE LUCIEN
DoB: 1937-08-11
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CAMPAGNE LEVEQUE 13015 MARSEILLE (15E) FRANCE
13129375 784894693 @Company
@Persons
@UBO
@INPI
AUBARD Bernard
DoB: 1937-02-10
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de la Croix Gauthier 77410 Annet-sur-Marne 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.