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 1949-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89279 383686839 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Pierre Yves
DoB: 1949-12-13
PoB: 26064 Chabeuil (26) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
155 Chemin de la Chênaie 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819688 383686839 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Pierre Yves
DoB: 1949-12-13
PoB: 26064 Chabeuil (26) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
155 Chemin de la Chênaie 26300 Chatuzange-le-Goubet 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
6511840 428998900 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Bernard
DoB: 1949-12-09
PoB: 33057 Blasimon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA BOURDETTE 33540 Saint-Sulpice-de-Pommiers FRANCE yes
@Cadastre
@Geotag
6536445 408631919 @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 Pyla sur Mer 33115 PYLA PLAGE FRANCE
6536446 408631919 @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 Pyla sur Mer 33115 PYLA PLAGE FRANCE
7122434 822999199 @Company
@Persons
@UBO
@INPI
DUFOURD Gauthier, François
DoB: 1949-09-19
PoB: 74301 Villard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badosse 74420 Villard FRANCE
7122435 822999199 @Company
@Persons
@UBO
@INPI
DUFOURD Gauthier, François
DoB: 1949-09-19
PoB: 74301 Villard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Badosse 74420 Villard FRANCE
8771446 331997353 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Eugène
DoB: 1949-09-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771447 331997353 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Eugène
DoB: 1949-09-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771448 331997353 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Eugène
DoB: 1949-09-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE BONNABAUD 63000 CLERMONT-FERRAND 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.