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 1945-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178410 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 Cadière-d'Azur France yes
@Cadastre
@Geotag
178411 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 Cadière-d'Azur 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
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
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
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
15936923 795820539 @Company
@Persons
@UBO
@INPI
GUIBERT GAUTHIER Marie-France
DoB: 1945-02-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place de l'Eglise 71160 Digoin France
16058491 795820539 @Company
@Persons
@UBO
@INPI
GUIBERT GAUTHIER Marie-France
DoB: 1945-02-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place de l'Eglise 71160 Digoin 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.