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 1948-09-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95242 345330211 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Marcel
DoB: 1948-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Alouette 69160 Tassin-la-Demi-Lune France
95248 345346381 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Marcel
DoB: 1948-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Alouette 69160 Tassin-la-Demi-Lune France
784718 345330211 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Marcel
DoB: 1948-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Alouette 69160 Tassin-la-Demi-Lune France
784728 345346381 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Marcel
DoB: 1948-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Alouette 69160 Tassin-la-Demi-Lune France
7544623 827844887 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian, Henri
DoB: 1948-09-21
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
648 avenue de Boulouris les Jardins de Jade Appt D115 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7567096 380849711 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1948-09-21
PoB: LE PUY (43)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 RUE D'ALGERIE 69001 LYON FRANCE
8622145 551880503 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1948-09-21
PoB: LE PUY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA GRANGE BAUDET 69210 SAVIGNY FRANCE
11479974 488647223 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe, Pierre
DoB: 1948-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE SAINT BERNARD 21121 FONTAINE LES DIJON FRANCE
11515201 424406601 @Company
@Persons
@UBO
@INPI
JAVOT GAUTHIER Chantal
DoB: 1948-11-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Combotte 39100 Crissey FRANCE yes
@Cadastre
@Geotag
11519737 453364051 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe, Pierre
DoB: 1948-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs Rémy 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11549395 483240461 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1948-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE POUILLY 21121 FONTAINE LES DIJON FRANCE
11549396 483240461 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1948-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE POUILLY 21121 FONTAINE LES DIJON FRANCE
12280161 431309897 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1948-09-21
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Rue FRANCOIS MERMET 69811 Tassin la Demi Lune CEDEX 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.