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 1949-04-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300424 440021731 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Jean-Louis Robert
DoB: 1949-03-27
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clot de Saint Romain Le Puy 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
1385146 802772095 @Company
@Persons
@UBO
@INPI
GAUTHIER REIX Simone
DoB: 1949-01-16
PoB: 16019 Asnières sur Nouere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Clos 16290 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389151 451114599 @Company
@Persons
@UBO
@INPI
GAUTHIER FONTANILLAS Jacqueline, Marthe
DoB: 1949-02-13
PoB: 16089 Châteaubernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hugues de Narzac 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941261 494390552 @Company
@Persons
@UBO
@INPI
GAUTHIER Claude
DoB: 1949-04-06
PoB: VENDEUVRE DU POITOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jalletières Neuville du Poitou 86170 NEUVILLE DE POITOU France
2378684 520064288 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge
DoB: 1949-01-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 place du Général Catroux 75017 Paris France
3119351 751847583 @Company
@Persons
@UBO
@INPI
GAUTHIER PONCON Martine
DoB: 1949-06-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de Lamargue 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3119352 751847583 @Company
@Persons
@UBO
@INPI
GAUTHIER PONCON Martine
DoB: 1949-06-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de Lamargue 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3380785 434036224 @Company
@Persons
@UBO
@INPI
MARTIN Gilles José Roger
DoB: 1949-10-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A Rue Antoine Gauthier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3945775 349919514 @Company
@Persons
@UBO
@INPI
RICHER Daniel Denis Jean
DoB: 1949-04-10
PoB: LE CANNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE E. GAUTHIER 6160 JUAN LES PINS FRANCE
4111642 409300217 @Company
@Persons
@UBO
@INPI
LOY GAUTHIER Monique
DoB: 1949-05-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BIS Allée Victor Hugo 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
5231642 423422989 @Company
@Persons
@UBO
@INPI
GAUTHIER MEYER Michele
DoB: 1949-03-08
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE TOURS THENIOUX 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566614 343897120 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Bernard
DoB: 1949-06-06
PoB: 33366 Saint-André-de-Cubzac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Belle Poule 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566615 343897120 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Bernard
DoB: 1949-06-06
PoB: 33366 Saint-André-de-Cubzac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Belle Poule 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368217 824029193 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Bernard
DoB: 1949-12-09
PoB: 33057 Blasimon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Croule 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368218 824029193 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Bernard
DoB: 1949-12-09
PoB: 33057 Blasimon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Croule 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699553 401076443 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Marceau
DoB: 1949-04-05
PoB: FRESNICOURT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE SULLY CERDON DU LOIRET (LOIRET) 0 FRANCE
7727831 595720830 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1949-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Joachim du Bellay 41350 Vineuil FRANCE
7734687 491003398 @Company
@Persons
@UBO
@INPI
AVENEAU BILLARD Huguette Jeanne Renée
DoB: 1949-06-18
PoB: 53047 CARELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE FERNAND GAUTHIER 41300 SALBRIS FRANCE
7742160 752221820 @Company
@Persons
@UBO
@INPI
GAUTHIER PITIOT Annie
DoB: 1949-07-27
PoB: 41157 Mur-de-Sologne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue du chemin Vert 41230 Mur-de-Sologne FRANCE yes
@Cadastre
@Geotag
7742161 752221820 @Company
@Persons
@UBO
@INPI
GAUTHIER PITIOT Annie
DoB: 1949-07-27
PoB: 41157 Mur-de-Sologne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 rue du chemin Vert 41230 Mur-de-Sologne FRANCE yes
@Cadastre
@Geotag
9451885 414502195 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1949-06-22
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 1470 Briord France
9984166 490002524 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard
DoB: 1949-04-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANATOLE MANCEAU 49300 CHOLET FRANCE
10272760 513806034 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Alain Yves
DoB: 1949-05-02
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint Jean Les Thermes 73230 Saint-Jean-d'Arvey FRANCE
11947501 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396347 538943465 @Company
@Persons
@UBO
@INPI
GAUTHIER POLLE Catherine
DoB: 1949-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de Paris 78000 Versailles FRANCE
15484031 329187900 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1949-02-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Sous-le Villard 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.