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 1943-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1521381 404122129 @Company
@Persons
@UBO
@INPI
GAUTHIER Christiane
DoB: 1943-03-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BATTANT 25000 BESANCON FRANCE
1521382 404122129 @Company
@Persons
@UBO
@INPI
GAUTHIER Christiane
DoB: 1943-03-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 RUE BATTANT 25000 BESANCON FRANCE
3624758 314176751 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Philibert
DoB: 1943-08-28
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624759 314176751 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Philibert
DoB: 1943-08-28
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014064 422066233 @Company
@Persons
@UBO
@INPI
GENARD PIQUET-GAUTHIER Marie-Christine
DoB: 1943-08-23
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Lafayette 69006 Lyon France
6755535 444773618 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Louis Maurice
DoB: 1943-07-31
PoB: 52297 LUZY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE PIERRE JAKEZ HELIAS 56300 PONTIVY FRANCE
7551729 791875446 @Company
@Persons
@UBO
@INPI
SOSNITSKY Pierre, Léon
DoB: 1943-07-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Théophile Gauthier Bat à Résidence le Panama 83370 Saint Aygulf FRANCE
7551730 791875446 @Company
@Persons
@UBO
@INPI
SOSNITSKY Pierre, Léon
DoB: 1943-07-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Théophile Gauthier Bat à Résidence le Panama 83370 Saint Aygulf FRANCE
7594348 521888669 @Company
@Persons
@UBO
@INPI
GAUTHIER François
DoB: 1943-05-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue des Caillols Bât 15-16 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
8001566 390355253 @Company
@Persons
@UBO
@INPI
GAUTHIER BURLOT Gisèle
DoB: 1943-03-27
PoB: 41161 Nouan-le-Fuzelier (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue Buffon 93100 Montreuil France
8001567 390355253 @Company
@Persons
@UBO
@INPI
GAUTHIER BURLOT Gisèle
DoB: 1943-03-27
PoB: 41161 Nouan-le-Fuzelier (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ter rue Buffon 93100 Montreuil France
8753894 430040808 @Company
@Persons
@UBO
@INPI
BERTRAND GAUTHIER Marguerite
DoB: 1943-05-26
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA GARE NOHANENT 63830 DURTOL FRANCE yes
@Cadastre
@Geotag
9428301 418194072 @Company
@Persons
@UBO
@INPI
GAUTHIER GARCIA Ginette
DoB: 1943-11-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vireville 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9428302 418194072 @Company
@Persons
@UBO
@INPI
GAUTHIER GARCIA Ginette
DoB: 1943-11-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vireville 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9727051 518564620 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Louis Maurice
DoB: 1943-07-31
PoB: 52297 Luzy-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Jakes Helias 56300 Pontivy FRANCE
9727052 518564620 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Louis Maurice
DoB: 1943-07-31
PoB: 52297 Luzy-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Jakes Helias 56300 Pontivy FRANCE
10293879 442767497 @Company
@Persons
@UBO
@INPI
Indivision successorale de Monsieur Gauthier TREVES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin de Belledonne Propriété Bellingham 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906231 759200389 @Company
@Persons
@UBO
@INPI
GAUTHIER NOZZA Michelle Simone
DoB: 1943-08-17
PoB: 01445 Villemotier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de l'Eglisette 1100 Oyonnax FRANCE
11051534 355200189 @Company
@Persons
@UBO
@INPI
DUCOIN TALANDIER Mauricette
DoB: 1943-12-22
PoB: 62570 MERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE F GAUTHIER 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051535 355200189 @Company
@Persons
@UBO
@INPI
TALANDIER Bernard
DoB: 1943-12-26
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Gauthier 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311544 795312180 @Company
@Persons
@UBO
@INPI
FILIPPOZZI GAUTHIER Anne-Marie Arlette Blanche
DoB: 1943-03-21
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Souvenir 39600 Arbois France
11311546 795312180 @Company
@Persons
@UBO
@INPI
FILIPPOZZI GAUTHIER Anne-Marie Arlette Blanche
DoB: 1943-03-21
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Souvenir 39600 Arbois France
13428474 525254066 @Company
@Persons
@UBO
@INPI
HUMBLOT GAUTHIER Marcelle
DoB: 1943-07-12
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse des Dahlias 84700 Sorgues FRANCE
13428475 525254066 @Company
@Persons
@UBO
@INPI
HUMBLOT GAUTHIER Marcelle
DoB: 1943-07-12
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 impasse des Dahlias 84700 Sorgues 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.