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 1947-01-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340188 439881756 @Company
@Persons
@UBO
@INPI
GAUTHIER Ghislaine Claude Jeannette
DoB: 1947-01-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Olbius Riquier Bât D 11 Chemin du Martinet 83400 Hyères France yes
@Cadastre
@Geotag
2053706 484790464 @Company
@Persons
@UBO
@INPI
GAUTHIER-FOUGA MONGLON JACQUELINE
DoB: 1947-01-15
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2053707 484790464 @Company
@Persons
@UBO
@INPI
GAUTHIER-FOUGA MONGLON JACQUELINE
DoB: 1947-01-15
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2663520 383747367 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian
DoB: 1947-12-01
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Lilas 26140 Saint-Rambert-d'Albon France
2666609 379773393 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian
DoB: 1947-12-01
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Lilas 26140 Saint-Rambert-d'Albon France
2669244 338752108 @Company
@Persons
@UBO
@INPI
TEYSSIE Ghislaine
DoB: 1947-01-11
PoB: Saint Georges le Gauthier (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26190 La Motte-Fanjas France
2887781 450840798 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1947-01-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Clef 45400 Semoy France
2887782 450840798 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1947-01-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue de la Clef 45400 Semoy France
3503541 409968542 @Company
@Persons
@UBO
@INPI
VANNI GAUTHIER Josyane
DoB: 1947-01-05
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Allée des Mirabelles 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3706349 492789722 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1947-02-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE CAZENEUVE MAS PETIT SAINT JEAN 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716058 413591843 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean,Marius
DoB: 1947-02-15
PoB: ARLES ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS PETIT ST JEAN,RTE DE CAZENEUVE,QUARTIER GIMEAUX ARLES 13200 ARLES FRANCE
4364627 800426736 @Company
@Persons
@UBO
@INPI
CAUSSE Michel, Joseph, Marie, Gauthier
DoB: 1947-05-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Ricestar 12170 Réquista FRANCE
4867545 382584969 @Company
@Persons
@UBO
@INPI
DESMARIS Daniel
DoB: 1947-02-14
PoB: 01398 Savigneux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4881132 399947654 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1947-07-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Grenoble 69800 Saint-Priest France
4881133 399947654 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1947-07-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Grenoble 69800 Saint-Priest France
4998750 342418225 @Company
@Persons
@UBO
@INPI
DESMARIS Daniel Maurice
DoB: 1947-02-14
PoB: 01398 Savigneux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5003362 428197495 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1947-01-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse de la Coquille 69270 Saint-Romain-au-Mont-d'Or France
5167395 478232515 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1947-05-07
PoB: 80187 La chaussée Tirancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE
5628137 403380504 @Company
@Persons
@UBO
@INPI
GAUTHIER Emile
DoB: 1947-06-08
PoB: LE BOURGNEUF LA FORET (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GEORJUS 53380 JUVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236011 394998181 @Company
@Persons
@UBO
@INPI
VAN THEMSCHE DANIEL ALBERT DENIS
DoB: 1947-01-26
PoB: 60010 Amblainville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE GRANDVILLIERS 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6352895 378936082 @Company
@Persons
@UBO
@INPI
GAUTHIER VIORT Elisabeth, Odile, Adelaide
DoB: 1947-01-02
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue FERBEYRE 33200 Bordeaux FRANCE
7562439 511048944 @Company
@Persons
@UBO
@INPI
GAUTHIER Yves
DoB: 1947-04-14
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 avenue Diane 83700 Saint-Raphaël FRANCE
7562440 511048944 @Company
@Persons
@UBO
@INPI
GAUTHIER Yves
DoB: 1947-04-14
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 avenue Diane 83700 Saint-Raphaël FRANCE
8551039 448773846 @Company
@Persons
@UBO
@INPI
GAUTHIER François-Georges Pierre
DoB: 1947-10-10
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Charrières 71520 Trambly FRANCE yes
@Cadastre
@Geotag
9428997 344117551 @Company
@Persons
@UBO
@INPI
GAUTHIER MERMET Anne-Marie Andrée Louise
DoB: 1947-08-29
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Route de Sermérieu 38510 Morestel France
10528268 383876232 @Company
@Persons
@UBO
@INPI
GAUTHIER Jeannine
DoB: 1947-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Jaurès 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10665417 432733632 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 BROUSSEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE GAUTHIER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10682041 502149834 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 Brousseval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682042 502149834 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 Brousseval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730012 480379007 @Company
@Persons
@UBO
@INPI
GAUTHIER LACROIX Marielle Marthe Francoise
DoB: 1947-01-02
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1004 Route DU RISOUX 39220 Bois d'Amont FRANCE
10730013 480379007 @Company
@Persons
@UBO
@INPI
GAUTHIER LACROIX Marielle Marthe Francoise
DoB: 1947-01-02
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1004 Route DU RISOUX 39220 Bois d'Amont FRANCE
11495922 778198424 @Company
@Persons
@UBO
@INPI
GAUTHIER Annie Julienne Jeanne
DoB: 1947-07-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DU GENERAL DE GAULLE 21200 BEAUNE FRANCE
11496281 483117834 @Company
@Persons
@UBO
@INPI
GAUTHIER Annie
DoB: 1947-07-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE CHARLES DE GAULLE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862927 339902538 @Company
@Persons
@UBO
@INPI
GAUTHIER André
DoB: 1947-03-19
PoB: 13101 Saint-Savournin (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la Libération Prolongée 13850 Gréasque FRANCE
11862928 339902538 @Company
@Persons
@UBO
@INPI
GAUTHIER André
DoB: 1947-03-19
PoB: 13101 Saint-Savournin (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Libération Prolongée 13850 Gréasque FRANCE
12478464 442916565 @Company
@Persons
@UBO
@INPI
GAUTHIER KRATZ Josette Danielle
DoB: 1947-01-20
PoB: 01445 VILLEMOTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LABORDE,VC 1 DITE DE SAINT AVIT UCHACQ ET PARENTIS 40090 UCHACQ ET PARENTIS FRANCE
12709703 499177095 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 Brousseval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13154765 323874958 @Company
@Persons
@UBO
@INPI
VAN Themsche Daniel Albert Denis
DoB: 1947-01-26
PoB: 60010 AMBLAINVILLE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grandvilliers 77720 La Chapelle-Gauthier 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.