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 1945-08-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353855 340950914 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Jacques
DoB: 1945-06-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gauthier 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1353856 340950914 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Jacques
DoB: 1945-06-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Gauthier 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1532376 425056215 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie Claude
DoB: 1945-08-07
PoB: 25436 ORVE (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE DE ST ETIENNE 25480 MISEREY-SALINES FRANCE
1532377 425056215 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie Claude
DoB: 1945-08-07
PoB: 25436 ORVE (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A RUE DE ST ETIENNE 25480 MISEREY-SALINES FRANCE
2882601 397825472 @Company
@Persons
@UBO
@INPI
THARIOT GAUTHIER Françoise-Marie-Berthe Henriette
DoB: 1945-08-02
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 route de Pithiviers 45300 Dadonville France yes
@Cadastre
@Geotag
3329848 409867462 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1945-01-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 - 62Bis avenue du Président Doumer 3200 Vichy FRANCE
3561043 821465283 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Claude
DoB: 1945-08-15
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Chemin du Jas de Claire 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3561044 821465283 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Claude
DoB: 1945-08-15
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin du Jas de Claire 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
4877456 520644386 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Claude
DoB: 1945-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Mermet 69390 Vourles France
5345559 449813856 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Francis Emmanuel
DoB: 1983-02-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du 8 Mai 1945 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5345560 449813856 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Francis Emmanuel
DoB: 1983-02-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du 8 Mai 1945 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
6370743 378881544 @Company
@Persons
@UBO
@INPI
MAGGIONI CHALLUAU Marie-José
DoB: 1945-08-15
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PIERRE GAUTHIER 33320 Eysines FRANCE
8125663 752235853 @Company
@Persons
@UBO
@INPI
BIZET KRAMPAC Chantal Raymonde Fernande
DoB: 1945-08-24
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Glatigny 27270 La Chapelle Gauthier FRANCE
8755970 414804401 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1945-01-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARBEAU 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
9456515 801211327 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Odile Aline
DoB: 1991-08-13
PoB: Djibouti Djibouti
P.Physique
Quality: président
@OCCRP Alef
@WC
519 Rue du 8 mai 1945 69700 Loire-sur-Rhône France
10122605 531191310 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain René Georges
DoB: 1945-07-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Français 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10138781 323960369 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1945-07-08
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Français 54000 Nancy FRANCE
10153084 338917081 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain René Georges
DoB: 1945-07-08
PoB: TOUL (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE FRANCAIS 54000 NANCY FRANCE
10153085 338917081 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain René Georges
DoB: 1945-07-08
PoB: TOUL (MM) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE FRANCAIS 54000 NANCY FRANCE
12170982 384245130 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges Rene Louis
DoB: 1945-07-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Fossés 78550 Houdan FRANCE
12732271 323551481 @Company
@Persons
@UBO
@INPI
LEDANOIS GAUTHIER Francoise Therese Simone
DoB: 1945-11-13
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BLEUETS 50270 ST JEAN DE LA RIVIERE FRANCE
14285654 397686577 @Company
@Persons
@UBO
@INPI
GAUTHIER Henry
DoB: 1945-08-04
PoB: Jounans
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 B Rue LECONTE DELISLE 97411 Bois de Nefles Saint Paul 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.