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 1946-04-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658687 409945359 @Company
@Persons
@UBO
@INPI
GAUTHIER FOULHOUX Christiane Lucienne
DoB: 1946-09-03
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Hirondelles Bois des Pauvres 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2764752 527634919 @Company
@Persons
@UBO
@INPI
ARMENGAUD GAUTHIER Monique
DoB: 1946-01-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edouard Manet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2764753 527634919 @Company
@Persons
@UBO
@INPI
ARMENGAUD GAUTHIER Monique
DoB: 1946-01-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Manet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3151187 521688523 @Company
@Persons
@UBO
@INPI
GAUTHIER Danielle
DoB: 1946-04-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasteur 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3151188 521688523 @Company
@Persons
@UBO
@INPI
GAUTHIER Danielle
DoB: 1946-04-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasteur 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999407 479944985 @Company
@Persons
@UBO
@INPI
CHANUT GAUTHIER Martyne
DoB: 1946-07-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES VENTAS MENDIKO IZARRA 64310 SARE FRANCE yes
@Cadastre
@Geotag
3999408 479944985 @Company
@Persons
@UBO
@INPI
CHANUT GAUTHIER Martyne
DoB: 1946-07-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES VENTAS MENDIKO IZARRA 64310 SARE FRANCE yes
@Cadastre
@Geotag
4977410 315795583 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques François
DoB: 1946-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Avenue Maréchal de Lattre de Tassigny 69500 Bron France
4991627 400659975 @Company
@Persons
@UBO
@INPI
GAUTHIER CHIZALLET Monique Claire Camille
DoB: 1946-10-26
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Château 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
5864767 379774763 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1946-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Route de la Forteresse 38590 Saint-Geoirs France
5864768 379774763 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1946-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Route de la Forteresse 38590 Saint-Geoirs France
5960811 340607399 @Company
@Persons
@UBO
@INPI
MUFRAGGI (Jean Pierre)
DoB: 1946-07-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Théophile Gauthier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5960812 340607399 @Company
@Persons
@UBO
@INPI
MUFRAGGI (Jean Pierre)
DoB: 1946-07-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Théophile Gauthier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9942473 499829828 @Company
@Persons
@UBO
@INPI
NOYER GAUTHIER Marie Marcelle
DoB: 1946-04-09
PoB: 49268 STE CHRISTINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ISOLINE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
10605770 353708555 @Company
@Persons
@UBO
@INPI
GAUTHIER Claude
DoB: 1946-10-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGETTES - Saint DESIRAT 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614137 412625543 @Company
@Persons
@UBO
@INPI
ROGIER Claude Paul Marius
DoB: 1946-12-14
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS GAUTHIER 7110 Montréal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686343 780299384 @Company
@Persons
@UBO
@INPI
GAUTHIER André Piere Gabriel
DoB: 1946-08-07
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10200 Engente FRANCE yes
@Cadastre
@Geotag
10873586 497536839 @Company
@Persons
@UBO
@INPI
GAUTHIER Monique
DoB: 1946-08-09
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Impasse des Lauriers 69380 Chasselay FRANCE
11317928 482776820 @Company
@Persons
@UBO
@INPI
Y.B.H.
DoB: 347861791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT EN CHANTRANS 39570 Montmorot France yes
@Cadastre
@Geotag
12934130 314978255 @Company
@Persons
@UBO
@INPI
GAUTHIER Louis-Charles Cécile
DoB: 1946-10-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 65400 Ayros-Arbouix FRANCE
12934131 314978255 @Company
@Persons
@UBO
@INPI
GAUTHIER Louis-Charles Cécile
DoB: 1946-10-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 65400 Ayros-Arbouix FRANCE
14860109 501163984 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Louise
DoB: 1946-04-07
PoB: 77327 Nangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156A rue du Général Leclerc 57560 Abreschviller FRANCE
14931058 501163984 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Louise
DoB: 1946-04-07
PoB: 77327 Nangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156A rue du Général Leclerc 57560 Abreschviller FRANCE
15122248 501163984 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Louise
DoB: 1946-04-07
PoB: 77327 Nangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156A rue du Général Leclerc 57560 Abreschviller 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.