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 1950-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550782 812720373 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1950-02-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1550783 812720373 @Company
@Persons
@UBO
@INPI
VANDEPUTTE GAUTHIER Geneviève
DoB: 1950-09-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1600234 339914467 @Company
@Persons
@UBO
@INPI
GILLE Marcel Paul
DoB: 1950-06-09
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 LA CROIX SAINT GAUTHIER 60240 Delincourt FRANCE
1600235 339914467 @Company
@Persons
@UBO
@INPI
GILLE Marcel Paul
DoB: 1950-06-09
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
500 LA CROIX SAINT GAUTHIER 60240 Delincourt FRANCE
2310971 528071137 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques Gaston Arsène
DoB: 1950-04-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Grouëts 41100 Saint Ouen France yes
@Cadastre
@Geotag
3215823 451502579 @Company
@Persons
@UBO
@INPI
GAUTHIER ESTANY BASSOLS Doris Marie
DoB: 1950-05-26
PoB: 02173 Chauny
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Domaine de Sauvagnet 33190 La Réole FRANCE
4794389 323984534 @Company
@Persons
@UBO
@INPI
GAUTHIER FOURNIER Josiane Louise
DoB: 1950-12-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Lisette 92220 Bagneux FRANCE
6240120 510964570 @Company
@Persons
@UBO
@INPI
MARTELET Bernard Jean-Claude
DoB: 1950-04-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Gauthier 77550 Lissy FRANCE
8511372 518794011 @Company
@Persons
@UBO
@INPI
GAUTHIER Claude
DoB: 1950-07-23
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Leclerc 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
8726120 398988824 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1950-01-26
PoB: ST GEORGES LAGRICOL (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE LA CHAMPIGNONNIERE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8739931 478872708 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1950-01-26
PoB: 43189 ST GEORGES LAGRICOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BOUCHERIE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
13346506 354010647 @Company
@Persons
@UBO
@INPI
GAUTHIER Anita
DoB: 1950-07-06
PoB: BROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 ALL. ROCH PAPE 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13628587 448033845 @Company
@Persons
@UBO
@INPI
GAUTHIER GELLY Claudette
DoB: 1950-06-22
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Georges Bizet 7500 Guilherand-Granges 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.