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 1950-10-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177806 753801323 @Company
@Persons
@UBO
@INPI
GAUTHIER René
DoB: 1950-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1385 Littorial Frédéric Mistral Le Mourillon 83000 Toulon France yes
@Cadastre
@Geotag
591268 794912139 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy
DoB: 1950-04-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Trinquilles 39 Route D'Ussac 19240 Saint-Viance FRANCE
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
1559185 349977926 @Company
@Persons
@UBO
@INPI
DEVAUCHELLE-MEUNIER Patrick
DoB: 1950-02-09
PoB: 27148 La Chapelle-Gauthier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DE SULLY 94220 Charenton-le-Pont FRANCE
3263760 408605772 @Company
@Persons
@UBO
@INPI
GAUTHIER COMBIER Christiane
DoB: 1950-09-14
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU DES TERRES DESSUS 69220 Lancié France
4178484 402424675 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel Henri Guy
DoB: 1950-09-22
PoB: 25370 Mathay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de la Ferté Alais 91290 La Norville FRANCE
5751185 414962019 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel
DoB: 1950-10-15
PoB: 33485 Sainte-Terre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Courrege 33240 Saint-Romain-la-Virvee FRANCE
6953005 520173048 @Company
@Persons
@UBO
@INPI
GAUTHIER WAISMAN Hélène Louise
DoB: 1950-10-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine des Vaux 78860 Saint-Nom-la-Bretèche FRANCE
9642261 331280487 @Company
@Persons
@UBO
@INPI
VILLE DE LIMOGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Léon Betoulle Hôtel de Ville 87031 Limoges FRANCE yes
@Cadastre
@Geotag
11009400 793003112 @Company
@Persons
@UBO
@INPI
CORDONNIER Jean Pierre
DoB: 1950-09-10
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
195 rue Gauthier 62400 Béthune FRANCE
15671958 414033035 @Company
@Persons
@UBO
@INPI
MERAHI GAUTHIER Martine, Baya
DoB: 1950-04-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Jeu 77390 Guignes 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.