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 1948-04-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361382 353445208 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard
DoB: 1948-09-18
PoB: 16204 Malaville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Pinet 16120 Malaville FRANCE
1482459 492713417 @Company
@Persons
@UBO
@INPI
GAUTHIER Henri
DoB: 1948-07-13
PoB: 25213 LES ECORCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ROUTE DES FINS 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600236 339914467 @Company
@Persons
@UBO
@INPI
GILLE Marie Françoise Lucienne Suzanne
DoB: 1948-03-23
PoB: 77 LA FERTE GAUCHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 LA CROIX ST GAUTHIER 60240 Delincourt FRANCE
1627080 421900226 @Company
@Persons
@UBO
@INPI
GAUTHIER CASAJUS Daniele Raymonde
DoB: 1948-01-05
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PORTE DU BOIS 95290 L'Isle-Adam FRANCE
1769049 523104800 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-François
DoB: 1948-08-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Vaneau 75007 Paris France
4111640 409300217 @Company
@Persons
@UBO
@INPI
GAUTHIER DANIEL Daniel
DoB: 1948-04-13
PoB: 41069 Cour-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Allée Victor Hugo 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4111641 409300217 @Company
@Persons
@UBO
@INPI
GAUTHIER DANIEL Daniel
DoB: 1948-04-13
PoB: 41069 Cour-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BIS Allée Victor Hugo 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4150058 442540316 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel Michel
DoB: 1948-04-13
PoB: 41069 Cour-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Allée Victor Hugo 91620 La Ville-du-Bois FRANCE
4151532 408371169 @Company
@Persons
@UBO
@INPI
GAUTHIER Françoise Yvette Jeanne Antoinette
DoB: 1948-06-27
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Garenne 77320 Saint-Martin-du-Boschet FRANCE
5192338 320976806 @Company
@Persons
@UBO
@INPI
FESSART BERTRAND Agnès
DoB: 1948-09-26
PoB: 95309 Hodent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5192339 320976806 @Company
@Persons
@UBO
@INPI
FESSART BERTRAND Agnès
DoB: 1948-09-26
PoB: 95309 Hodent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5783714 344052972 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Henri
DoB: 1948-01-13
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR D'ARAGON 81440 LAUTREC FRANCE yes
@Cadastre
@Geotag
6841135 524618915 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1948-01-13
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai des Roches 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841136 524618915 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1948-01-13
PoB: 76540 Rouen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai des Roches 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408565 335276333 @Company
@Persons
@UBO
@INPI
GOUR Jean Louis.
DoB: 1948-02-13
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. THEOPHILE GAUTHIER 75016 PARIS FRANCE
8469686 752879056 @Company
@Persons
@UBO
@INPI
DELANOE GAUTHIER Anne Andrée
DoB: 1948-04-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Lalande de Bertin 33750 Beychac et Caillau France yes
@Cadastre
@Geotag
8639167 828974493 @Company
@Persons
@UBO
@INPI
DUPONT GAUTHIER Danielle
DoB: 1948-04-18
PoB: 79048 La Crèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Couvent 18160 Chezal-Benoît FRANCE
10288977 352778823 @Company
@Persons
@UBO
@INPI
CHATEAU DU PUITS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint Jean Pied Gauthier 73800 Coise Saint Jean 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.